Total Documents | 271 |
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Total Pages | 1,690 |
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16 January 2024 | Confirmation statement made on 6 January 2024 with no updates |
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15 May 2023 | Total exemption full accounts made up to 31 August 2022 |
10 January 2023 | Confirmation statement made on 6 January 2023 with no updates |
1 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 |
1 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 |
1 June 2022 | Audit exemption subsidiary accounts made up to 31 August 2021 |
1 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 |
13 January 2022 | Confirmation statement made on 6 January 2022 with no updates |
10 June 2021 | Micro company accounts made up to 31 August 2020 |
9 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 |
9 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 |
8 January 2021 | Confirmation statement made on 6 January 2021 with no updates |
22 June 2020 | Total exemption full accounts made up to 31 August 2019 |
22 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 |
10 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 |
10 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 |
31 January 2020 | Appointment of Mr Bharat Kamarshi Chotai as a secretary on 18 January 2020 |
31 January 2020 | Termination of appointment of Piyoosh Kamarshibhai Chotai as a secretary on 18 January 2020 |
14 January 2020 | Confirmation statement made on 6 January 2020 with no updates |
23 July 2019 | Registered office address changed from 6 Bolton Close Bellbrook Industrial Park Uckfield TN22 1PH England to Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH on 23 July 2019 |
10 June 2019 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 |
10 June 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 |
10 June 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 |
10 June 2019 | Audit exemption subsidiary accounts made up to 31 August 2018 |
16 January 2019 | Confirmation statement made on 6 January 2019 with no updates |
30 May 2018 | Audit exemption subsidiary accounts made up to 31 August 2017 |
30 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 |
30 May 2018 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 |
30 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 |
15 January 2018 | Confirmation statement made on 6 January 2018 with no updates |
9 November 2017 | Previous accounting period extended from 31 March 2017 to 31 August 2017 |
9 November 2017 | Previous accounting period extended from 31 March 2017 to 31 August 2017 |
29 July 2017 | Registration of charge 015160310010, created on 28 July 2017 |
29 July 2017 | Registration of charge 015160310010, created on 28 July 2017 |
27 July 2017 | Registration of charge 015160310009, created on 26 July 2017 |
27 July 2017 | Registration of charge 015160310009, created on 26 July 2017 |
15 July 2017 | Registration of charge 015160310008, created on 14 July 2017 |
15 July 2017 | Registration of charge 015160310008, created on 14 July 2017 |
16 January 2017 | Confirmation statement made on 6 January 2017 with updates |
16 January 2017 | Confirmation statement made on 6 January 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 December 2016 | Appointment of Mr Bipin Kamarshi Chotai as a director on 1 December 2016 |
1 December 2016 | Termination of appointment of Jane Elizabeth Ward as a secretary on 1 December 2016 |
1 December 2016 | Termination of appointment of Glyn David Williams as a director on 1 December 2016 |
1 December 2016 | Appointment of Mr Piyoosh Kamarshibhai Chotai as a secretary on 1 December 2016 |
1 December 2016 | Appointment of Mr Bharat Kamarshi Chotai as a director on 1 December 2016 |
1 December 2016 | Appointment of Mr Bharat Kamarshi Chotai as a director on 1 December 2016 |
1 December 2016 | Appointment of Mr Bipin Kamarshi Chotai as a director on 1 December 2016 |
1 December 2016 | Termination of appointment of Sylvia Williams as a secretary on 1 December 2016 |
1 December 2016 | Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 6 Bolton Close Bellbrook Industrial Park Uckfield TN22 1PH on 1 December 2016 |
1 December 2016 | Termination of appointment of Sylvia Williams as a secretary on 1 December 2016 |
1 December 2016 | Termination of appointment of Jane Elizabeth Ward as a secretary on 1 December 2016 |
1 December 2016 | Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 6 Bolton Close Bellbrook Industrial Park Uckfield TN22 1PH on 1 December 2016 |
1 December 2016 | Appointment of Mr Piyoosh Kamarshibhai Chotai as a secretary on 1 December 2016 |
1 December 2016 | Termination of appointment of Glyn David Williams as a director on 1 December 2016 |
1 December 2016 | Termination of appointment of Jane Elizabeth Ward as a director on 1 December 2016 |
1 December 2016 | Termination of appointment of Jane Elizabeth Ward as a director on 1 December 2016 |
23 August 2016 | Satisfaction of charge 5 in full |
23 August 2016 | Satisfaction of charge 2 in full |
23 August 2016 | Satisfaction of charge 7 in full |
23 August 2016 | Satisfaction of charge 3 in full |
23 August 2016 | Satisfaction of charge 3 in full |
23 August 2016 | Satisfaction of charge 6 in full |
23 August 2016 | Satisfaction of charge 5 in full |
23 August 2016 | Satisfaction of charge 2 in full |
23 August 2016 | Satisfaction of charge 7 in full |
23 August 2016 | Satisfaction of charge 6 in full |
4 July 2016 | Director's details changed for Glyn David Williams on 4 June 2016 |
4 July 2016 | Director's details changed for Glyn David Williams on 4 June 2016 |
11 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 |
11 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 |
26 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 June 2015 | Appointment of Mrs Sylvia Williams as a secretary on 1 February 2015 |
25 June 2015 | Appointment of Mrs Sylvia Williams as a secretary on 1 February 2015 |
25 June 2015 | Appointment of Mrs Sylvia Williams as a secretary on 1 February 2015 |
31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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31 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 November 2014 | Director's details changed for Mrs Jane Elizabeth Ward on 19 November 2014 |
25 November 2014 | Director's details changed for Mrs Jane Elizabeth Ward on 19 November 2014 |
20 May 2014 | Amended accounts made up to 31 March 2011 |
20 May 2014 | Amended accounts made up to 31 March 2013 |
20 May 2014 | Amended accounts made up to 31 March 2012 |
20 May 2014 | Amended accounts made up to 31 March 2012 |
20 May 2014 | Amended accounts made up to 31 March 2011 |
20 May 2014 | Amended accounts made up to 31 March 2013 |
15 May 2014 | Termination of appointment of Sylvia Williams as a director |
15 May 2014 | Termination of appointment of Sylvia Williams as a director |
14 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
15 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
15 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
21 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 January 2010 | Director's details changed for Jane Elizabeth Ward on 6 January 2010 |
22 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
22 January 2010 | Director's details changed for Jane Elizabeth Ward on 6 January 2010 |
22 January 2010 | Director's details changed for Glyn David Williams on 6 January 2010 |
22 January 2010 | Director's details changed for Jane Elizabeth Ward on 6 January 2010 |
22 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
22 January 2010 | Director's details changed for Glyn David Williams on 6 January 2010 |
22 January 2010 | Director's details changed for Glyn David Williams on 6 January 2010 |
22 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
22 January 2010 | Director's details changed for Sylvia May Williams on 6 January 2010 |
22 January 2010 | Secretary's details changed for Jane Elizabeth Ward on 6 January 2010 |
22 January 2010 | Secretary's details changed for Jane Elizabeth Ward on 6 January 2010 |
22 January 2010 | Director's details changed for Sylvia May Williams on 6 January 2010 |
22 January 2010 | Director's details changed for Sylvia May Williams on 6 January 2010 |
22 January 2010 | Secretary's details changed for Jane Elizabeth Ward on 6 January 2010 |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
16 January 2009 | Return made up to 06/01/09; full list of members |
16 January 2009 | Return made up to 06/01/09; full list of members |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 January 2008 | Return made up to 06/01/08; full list of members |
28 January 2008 | Return made up to 06/01/08; full list of members |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
7 March 2007 | Return made up to 06/01/07; full list of members |
7 March 2007 | Return made up to 06/01/07; full list of members |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
7 July 2006 | Total exemption small company accounts made up to 31 March 2005 |
7 July 2006 | Total exemption small company accounts made up to 31 March 2005 |
24 January 2006 | Location of debenture register |
24 January 2006 | Location of register of members |
24 January 2006 | Return made up to 06/01/06; full list of members |
24 January 2006 | Location of register of members |
24 January 2006 | Registered office changed on 24/01/06 from: 28 wilton road bexhill on sea east sussex TN40 1EZ |
24 January 2006 | Return made up to 06/01/06; full list of members |
24 January 2006 | Registered office changed on 24/01/06 from: 28 wilton road bexhill on sea east sussex TN40 1EZ |
24 January 2006 | Location of debenture register |
21 February 2005 | Return made up to 06/01/05; full list of members |
21 February 2005 | Return made up to 06/01/05; full list of members |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
5 February 2004 | Accounts for a small company made up to 31 March 2003 |
5 February 2004 | Accounts for a small company made up to 31 March 2003 |
29 January 2004 | Return made up to 06/01/04; full list of members |
29 January 2004 | Return made up to 06/01/04; full list of members |
9 October 2003 | Return made up to 06/01/03; full list of members; amend
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9 October 2003 | Return made up to 06/01/03; full list of members; amend
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28 February 2003 | Return made up to 06/01/03; full list of members
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28 February 2003 | Return made up to 06/01/03; full list of members
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8 January 2003 | Accounts for a small company made up to 31 March 2002 |
8 January 2003 | Accounts for a small company made up to 31 March 2002 |
28 January 2002 | Accounts for a small company made up to 31 March 2001 |
28 January 2002 | Accounts for a small company made up to 31 March 2001 |
16 January 2002 | Return made up to 06/01/02; full list of members
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16 January 2002 | Return made up to 06/01/02; full list of members
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9 January 2002 | Registered office changed on 09/01/02 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU |
9 January 2002 | Registered office changed on 09/01/02 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
10 January 2001 | Return made up to 06/01/01; full list of members
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10 January 2001 | Return made up to 06/01/01; full list of members
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15 April 2000 | Resolutions
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15 April 2000 | Resolutions
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17 January 2000 | Return made up to 06/01/00; full list of members |
17 January 2000 | Return made up to 06/01/00; full list of members |
24 December 1999 | Accounts for a small company made up to 31 March 1999 |
24 December 1999 | Accounts for a small company made up to 31 March 1999 |
22 June 1999 | Registered office changed on 22/06/99 from: cornelius house 178/180 church road hove east sussex BN3 2DJ |
22 June 1999 | Registered office changed on 22/06/99 from: cornelius house 178/180 church road hove east sussex BN3 2DJ |
2 March 1999 | Full accounts made up to 31 March 1998 |
2 March 1999 | Full accounts made up to 31 March 1998 |
15 January 1999 | Return made up to 06/01/99; full list of members |
15 January 1999 | Return made up to 06/01/99; full list of members |
15 December 1998 | Secretary's particulars changed;director's particulars changed |
15 December 1998 | Secretary's particulars changed;director's particulars changed |
6 May 1998 | Full accounts made up to 31 March 1997 |
6 May 1998 | Full accounts made up to 31 March 1997 |
8 January 1998 | Return made up to 06/01/98; no change of members |
8 January 1998 | Return made up to 06/01/98; no change of members |
8 January 1997 | Return made up to 06/01/97; no change of members |
8 January 1997 | Return made up to 06/01/97; no change of members |
6 January 1997 | Full accounts made up to 31 March 1996 |
6 January 1997 | Full accounts made up to 31 March 1996 |
8 October 1996 | Particulars of mortgage/charge |
8 October 1996 | Particulars of mortgage/charge |
8 October 1996 | Particulars of mortgage/charge |
8 October 1996 | Particulars of mortgage/charge |
15 January 1996 | Return made up to 06/01/96; full list of members |
15 January 1996 | Return made up to 06/01/96; full list of members |
28 November 1995 | Full accounts made up to 31 March 1995 |
28 November 1995 | Full accounts made up to 31 March 1995 |
30 August 1995 | Declaration of satisfaction of mortgage/charge |
30 August 1995 | Declaration of satisfaction of mortgage/charge |
30 August 1995 | Declaration of satisfaction of mortgage/charge |
30 August 1995 | Declaration of satisfaction of mortgage/charge |
17 February 1995 | Particulars of mortgage/charge |
17 February 1995 | Particulars of mortgage/charge |
13 January 1995 | Return made up to 06/01/95; no change of members |
13 January 1995 | Return made up to 06/01/95; no change of members |
12 January 1995 | Full accounts made up to 31 March 1994 |
12 January 1995 | Full accounts made up to 31 March 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 May 1994 | Return made up to 06/01/94; no change of members
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16 May 1994 | Return made up to 06/01/94; no change of members
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30 March 1994 | Registered office changed on 30/03/94 from: 37 broadwater street west worthing west sussex BN14 9BY |
30 March 1994 | Registered office changed on 30/03/94 from: 37 broadwater street west worthing west sussex BN14 9BY |
13 February 1994 | Full accounts made up to 31 March 1993 |
13 February 1994 | Full accounts made up to 31 March 1993 |
2 February 1993 | Return made up to 06/01/93; full list of members
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2 February 1993 | Return made up to 06/01/93; full list of members
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2 February 1993 | Full accounts made up to 31 March 1992 |
2 February 1993 | Full accounts made up to 31 March 1992 |
17 March 1992 | Return made up to 06/01/92; no change of members |
17 March 1992 | Return made up to 06/01/92; no change of members |
18 February 1992 | Resolutions
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18 February 1992 | Resolutions
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1 February 1992 | Full accounts made up to 31 March 1991 |
1 February 1992 | Full accounts made up to 31 March 1991 |
5 February 1991 | Return made up to 06/01/91; full list of members |
5 February 1991 | Return made up to 06/01/91; full list of members |
5 February 1991 | Full accounts made up to 31 March 1990 |
5 February 1991 | Full accounts made up to 31 March 1990 |
31 January 1990 | Full accounts made up to 31 March 1989 |
31 January 1990 | Full accounts made up to 31 March 1989 |
20 January 1990 | Return made up to 02/01/90; full list of members |
20 January 1990 | Return made up to 02/01/90; full list of members |
11 January 1990 | Director's particulars changed |
11 January 1990 | Director's particulars changed |
11 January 1990 | Resolutions
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11 January 1990 | Resolutions
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24 November 1989 | Particulars of mortgage/charge |
24 November 1989 | Particulars of mortgage/charge |
3 October 1989 | Memorandum and Articles of Association |
3 October 1989 | Memorandum and Articles of Association |
14 September 1989 | Resolutions
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14 September 1989 | Registered office changed on 14/09/89 from: 120 vale road northfleet kent DA11 8BS |
14 September 1989 | Registered office changed on 14/09/89 from: 120 vale road northfleet kent DA11 8BS |
14 September 1989 | Resolutions
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11 August 1989 | Particulars of mortgage/charge |
11 August 1989 | Particulars of mortgage/charge |
2 December 1988 | Full accounts made up to 31 March 1988 |
2 December 1988 | Full accounts made up to 31 March 1988 |
15 February 1988 | Particulars of mortgage/charge |
15 February 1988 | Particulars of mortgage/charge |
25 November 1987 | Return made up to 18/11/87; full list of members |
25 November 1987 | Accounts made up to 30 September 1986 |
25 November 1987 | Return made up to 18/11/87; full list of members |
25 November 1987 | Accounts made up to 30 September 1986 |
29 September 1987 | Accounting reference date extended from 30/09 to 31/03 |
29 September 1987 | Accounting reference date extended from 30/09 to 31/03 |
24 July 1986 | Full accounts made up to 30 September 1985 |
24 July 1986 | Full accounts made up to 30 September 1985 |
24 July 1986 | Annual return made up to 19/07/86 |
24 July 1986 | Annual return made up to 19/07/86 |