Total Documents | 99 |
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Total Pages | 443 |
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20 November 2017 | Satisfaction of charge 5 in full |
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20 November 2017 | Satisfaction of charge 6 in full |
20 November 2017 | Satisfaction of charge 7 in full |
5 July 2017 | Total exemption full accounts made up to 31 December 2016 |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates |
24 November 2016 | Annual return made up to 25 April 2016 Statement of capital on 2016-11-24
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24 November 2016 | Administrative restoration application |
24 November 2016 | Registered office address changed from 11 Marlow Drive Haywards Heath West Sussex RH16 3SR to Challoners Farmhouse St. Helena Lane Plumpton Green East Sussex England BN7 3DQ on 24 November 2016 |
11 October 2016 | Final Gazette dissolved via compulsory strike-off |
26 July 2016 | First Gazette notice for compulsory strike-off |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
19 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
8 April 2013 | Registered office address changed from 58-59 Boundary Road Hove East Sussex BN3 5TD on 8 April 2013 |
8 April 2013 | Termination of appointment of Andrew Winstanley as a secretary |
8 April 2013 | Registered office address changed from 58-59 Boundary Road Hove East Sussex BN3 5TD on 8 April 2013 |
8 April 2013 | Termination of appointment of Andrew Winstanley as a director |
15 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
15 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
13 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
25 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
25 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
20 March 2012 | Total exemption full accounts made up to 30 September 2011 |
14 January 2012 | Particulars of a mortgage or charge / charge no: 7 |
22 September 2011 | Particulars of a mortgage or charge / charge no: 6 |
7 September 2011 | Particulars of a mortgage or charge / charge no: 5 |
30 August 2011 | Appointment of Mrs Hannah Stuart as a director |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
10 November 2010 | Total exemption full accounts made up to 30 September 2010 |
6 October 2010 | Termination of appointment of Steven Ades as a secretary |
6 October 2010 | Appointment of Mr Andrew Winstanley as a secretary |
6 October 2010 | Total exemption full accounts made up to 30 September 2009 |
9 July 2010 | Particulars of a mortgage or charge / charge no: 4 |
26 April 2010 | Director's details changed for Mr Andrew Jonathan Winstanley on 25 April 2010 |
26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
17 November 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 |
20 May 2009 | Return made up to 25/04/09; full list of members |
19 May 2009 | Director appointed mr andrew winstanley |
19 May 2009 | Secretary's change of particulars / steven ades / 23/06/2008 |
11 March 2009 | Appointment terminated director philip barber |
1 December 2008 | Amended accounts made up to 31 March 2008 |
23 June 2008 | Total exemption full accounts made up to 31 March 2008 |
14 May 2008 | Return made up to 25/04/08; full list of members |
13 May 2008 | Secretary appointed mr steven robert ades |
13 May 2008 | Appointment terminated director daniel stuart |
13 May 2008 | Appointment terminated secretary daniel nicholas |
13 May 2008 | Appointment terminated director laurence stuart |
13 May 2008 | Director's change of particulars / matthew stuart / 31/10/2007 |
3 July 2007 | New secretary appointed |
3 July 2007 | Return made up to 25/04/07; no change of members |
3 July 2007 | Secretary resigned |
22 June 2007 | Total exemption full accounts made up to 31 March 2007 |
19 July 2006 | Total exemption full accounts made up to 31 March 2006 |
31 May 2006 | Return made up to 25/04/06; full list of members
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11 May 2006 | Resolutions
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11 May 2006 | Nc inc already adjusted 31/03/05 |
9 December 2005 | Total exemption full accounts made up to 31 March 2005 |
28 October 2005 | New director appointed |
12 July 2005 | Return made up to 25/04/05; full list of members
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22 July 2004 | Full accounts made up to 31 March 2004 |
1 June 2004 | Return made up to 25/04/04; full list of members
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16 October 2003 | Full accounts made up to 31 March 2003 |
7 June 2003 | Return made up to 25/04/03; full list of members |
7 June 2003 | Particulars of mortgage/charge |
19 May 2003 | Ad 17/08/01--------- £ si 49000@1=49000 £ ic 1000/50000 |
7 March 2003 | Registered office changed on 07/03/03 from: 3RD floor vamtage point new england road brighton east sussex BN1 4GW |
20 January 2003 | Total exemption full accounts made up to 31 March 2002 |
16 January 2003 | Particulars of mortgage/charge |
31 July 2002 | Registered office changed on 31/07/02 from: 5 air street brighton east sussex BN1 3FB |
9 November 2001 | Total exemption full accounts made up to 31 March 2001 |
23 August 2001 | £ nc 1000/50000 17/08/01 |
23 August 2001 | Resolutions
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20 January 2001 | Full accounts made up to 31 March 2000 |
28 June 2000 | Return made up to 25/04/00; full list of members
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29 January 2000 | Full accounts made up to 31 March 1999 |
2 May 1999 | Return made up to 25/04/99; full list of members |
15 December 1998 | Full accounts made up to 31 March 1998 |
15 December 1998 | New director appointed |
4 December 1998 | Secretary resigned;director resigned |
4 December 1998 | Director resigned |
4 December 1998 | New secretary appointed |
4 December 1998 | New director appointed |
4 December 1998 | New director appointed |
9 June 1998 | Return made up to 25/04/98; no change of members |
1 October 1997 | Registered office changed on 01/10/97 from: maxwelton house 41-43 boltro road haywards heath west sussex RH16 1BJ |
28 July 1997 | Full accounts made up to 31 March 1997 |
6 July 1997 | Return made up to 25/04/97; no change of members |
9 July 1996 | Full accounts made up to 31 March 1996 |
11 April 1996 | Return made up to 25/04/96; full list of members |
4 August 1995 | Particulars of mortgage/charge |
16 June 1995 | Accounts for a small company made up to 31 March 1995 |
25 April 1995 | Return made up to 25/04/95; full list of members |
21 June 1991 | Memorandum and Articles of Association |
25 April 1991 | Incorporation |