Total Documents | 182 |
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Total Pages | 780 |
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21 July 2020 | Confirmation statement made on 21 July 2020 with updates |
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22 April 2020 | Micro company accounts made up to 31 July 2019 |
6 October 2019 | Cessation of James Burleigh as a person with significant control on 6 October 2019 |
6 October 2019 | Termination of appointment of James Christopher Charles Burleigh as a director on 6 October 2019 |
6 August 2019 | Registered office address changed from Flint Cottage Beggars Wood Road North Chailey Lewes East Sussex BN8 4GA to Holford Manor Holford Manor Lane North Chailey Lewes BN8 4DU on 6 August 2019 |
23 July 2019 | Confirmation statement made on 21 July 2019 with no updates |
16 April 2019 | Micro company accounts made up to 31 July 2018 |
21 July 2018 | Confirmation statement made on 21 July 2018 with no updates |
26 June 2018 | Notification of Martyn Raymond Price as a person with significant control on 25 June 2018 |
25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 |
25 June 2018 | Notification of James Burleigh as a person with significant control on 25 June 2018 |
2 May 2018 | Micro company accounts made up to 31 July 2017 |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates |
5 May 2017 | Total exemption small company accounts made up to 31 July 2016 |
5 May 2017 | Total exemption small company accounts made up to 31 July 2016 |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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22 October 2014 | Total exemption small company accounts made up to 31 July 2014 |
22 October 2014 | Total exemption small company accounts made up to 31 July 2014 |
12 October 2014 | Termination of appointment of Fenella Redfern Holmes as a director on 11 October 2014 |
12 October 2014 | Termination of appointment of Fenella Redfern Holmes as a director on 11 October 2014 |
12 October 2014 | Termination of appointment of Thomas Arthur Reynolds as a director on 11 October 2014 |
12 October 2014 | Termination of appointment of Thomas Arthur Reynolds as a director on 11 October 2014 |
6 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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27 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
27 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
22 January 2014 | Termination of appointment of Fenella Holmes as a secretary |
22 January 2014 | Termination of appointment of Fenella Holmes as a secretary |
22 January 2014 | Appointment of Mr Martyn Raymond Price as a secretary |
22 January 2014 | Appointment of Mr Martyn Raymond Price as a secretary |
12 September 2013 | Appointment of Mr Robert Simon Taylor as a director |
12 September 2013 | Appointment of Mr Robert Simon Taylor as a director |
10 September 2013 | Appointment of Mr Martyn Raymond Price as a director |
10 September 2013 | Appointment of Mr Jeffrey Allan Armstrong as a director |
10 September 2013 | Appointment of Mr Jeffrey Allan Armstrong as a director |
10 September 2013 | Appointment of Mr Martyn Raymond Price as a director |
16 August 2013 | Director's details changed for Thomas Arthur Reynolds on 5 July 2013 |
16 August 2013 | Director's details changed for Thomas Arthur Reynolds on 5 July 2013 |
16 August 2013 | Secretary's details changed for Miss Fenella Redfern Holmes on 12 July 2013 |
16 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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16 August 2013 | Director's details changed for Miss Fenella Redfern Holmes on 12 July 2013 |
16 August 2013 | Director's details changed for Miss Fenella Redfern Holmes on 12 July 2013 |
16 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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16 August 2013 | Director's details changed for Thomas Arthur Reynolds on 5 July 2013 |
16 August 2013 | Secretary's details changed for Miss Fenella Redfern Holmes on 12 July 2013 |
13 June 2013 | Registered office address changed from Ulverstone Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT United Kingdom on 13 June 2013 |
13 June 2013 | Registered office address changed from Ulverstone Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT United Kingdom on 13 June 2013 |
7 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
7 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
1 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 |
22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
22 July 2010 | Director's details changed for Thomas Arthur Reynolds on 21 July 2010 |
22 July 2010 | Director's details changed for James Christopher Charles Burleigh on 21 July 2010 |
22 July 2010 | Director's details changed for James Christopher Charles Burleigh on 21 July 2010 |
22 July 2010 | Director's details changed for Thomas Arthur Reynolds on 21 July 2010 |
22 July 2010 | Director's details changed for Miss Fenella Redfern Holmes on 21 July 2010 |
22 July 2010 | Director's details changed for Miss Fenella Redfern Holmes on 21 July 2010 |
21 July 2010 | Termination of appointment of Peter Mulcare as a director |
21 July 2010 | Termination of appointment of Geoffrey Heath as a director |
21 July 2010 | Termination of appointment of Peter Mulcare as a secretary |
21 July 2010 | Termination of appointment of Geoffrey Heath as a director |
21 July 2010 | Termination of appointment of Peter Mulcare as a director |
21 July 2010 | Termination of appointment of Peter Mulcare as a secretary |
7 June 2010 | Registered office address changed from 141 South Road Haywards Heath West Sussex RH16 4LZ on 7 June 2010 |
7 June 2010 | Registered office address changed from 141 South Road Haywards Heath West Sussex RH16 4LZ on 7 June 2010 |
7 June 2010 | Registered office address changed from 141 South Road Haywards Heath West Sussex RH16 4LZ on 7 June 2010 |
7 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
7 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
19 August 2009 | Return made up to 21/07/09; full list of members |
19 August 2009 | Return made up to 21/07/09; full list of members |
13 August 2009 | Secretary appointed miss fenella redfern holmes |
13 August 2009 | Director appointed miss fenella redfern holmes |
13 August 2009 | Director appointed miss fenella redfern holmes |
13 August 2009 | Secretary appointed miss fenella redfern holmes |
21 April 2009 | Total exemption small company accounts made up to 31 July 2008 |
21 April 2009 | Total exemption small company accounts made up to 31 July 2008 |
4 December 2008 | Return made up to 21/07/08; change of members |
4 December 2008 | Return made up to 21/07/08; change of members |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
12 February 2008 | Return made up to 21/07/07; no change of members |
12 February 2008 | Return made up to 21/07/07; no change of members |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
4 August 2006 | Return made up to 21/07/06; full list of members
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4 August 2006 | Return made up to 21/07/06; full list of members
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31 May 2006 | Total exemption full accounts made up to 31 July 2005 |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 |
9 January 2006 | Director resigned |
9 January 2006 | Director resigned |
5 September 2005 | Registered office changed on 05/09/05 from: sussex house north street horsham west sussex RH12 1BJ |
5 September 2005 | Registered office changed on 05/09/05 from: sussex house north street horsham west sussex RH12 1BJ |
11 May 2005 | Total exemption full accounts made up to 31 July 2004 |
11 May 2005 | Total exemption full accounts made up to 31 July 2004 |
11 August 2004 | Return made up to 21/07/04; full list of members |
11 August 2004 | Return made up to 21/07/04; full list of members |
14 May 2004 | Secretary resigned |
14 May 2004 | Secretary resigned |
14 May 2004 | New secretary appointed |
14 May 2004 | New secretary appointed |
14 April 2004 | Total exemption full accounts made up to 31 July 2003 |
14 April 2004 | Total exemption full accounts made up to 31 July 2003 |
7 April 2004 | Director resigned |
7 April 2004 | Director resigned |
7 April 2004 | Director resigned |
7 April 2004 | Director resigned |
7 April 2004 | Director resigned |
7 April 2004 | Director resigned |
27 November 2003 | Return made up to 21/07/03; full list of members
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27 November 2003 | Return made up to 21/07/03; full list of members
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9 July 2003 | Resolutions
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9 July 2003 | Resolutions
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22 April 2003 | Total exemption full accounts made up to 31 July 2002 |
22 April 2003 | Total exemption full accounts made up to 31 July 2002 |
9 August 2002 | Return made up to 21/07/02; full list of members |
9 August 2002 | Return made up to 21/07/02; full list of members |
25 April 2002 | Total exemption full accounts made up to 31 July 2001 |
25 April 2002 | Total exemption full accounts made up to 31 July 2001 |
15 August 2001 | Return made up to 21/07/01; full list of members |
15 August 2001 | Return made up to 21/07/01; full list of members |
17 April 2001 | Full accounts made up to 31 July 2000 |
17 April 2001 | Full accounts made up to 31 July 2000 |
15 August 2000 | Return made up to 21/07/00; full list of members
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15 August 2000 | Return made up to 21/07/00; full list of members
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5 May 2000 | Full accounts made up to 31 July 1999 |
5 May 2000 | Full accounts made up to 31 July 1999 |
5 May 2000 | Registered office changed on 05/05/00 from: 141 south road haywards heath west sussex RH16 4LZ |
5 May 2000 | Registered office changed on 05/05/00 from: 141 south road haywards heath west sussex RH16 4LZ |
16 April 2000 | New secretary appointed |
16 April 2000 | Secretary resigned |
16 April 2000 | New secretary appointed |
16 April 2000 | Secretary resigned |
11 August 1999 | Return made up to 21/07/99; no change of members |
11 August 1999 | Return made up to 21/07/99; no change of members |
23 April 1999 | Particulars of mortgage/charge |
23 April 1999 | Particulars of mortgage/charge |
8 April 1999 | Full accounts made up to 31 July 1998 |
8 April 1999 | Full accounts made up to 31 July 1998 |
25 September 1998 | Return made up to 21/07/98; full list of members |
25 September 1998 | Return made up to 21/07/98; full list of members |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
9 October 1997 | Particulars of mortgage/charge |
9 October 1997 | Particulars of mortgage/charge |
8 August 1997 | Ad 06/08/97--------- £ si 6@1=6 £ ic 2/8 |
8 August 1997 | Ad 06/08/97--------- £ si 6@1=6 £ ic 2/8 |
7 August 1997 | New director appointed |
7 August 1997 | Director resigned |
7 August 1997 | Director resigned |
7 August 1997 | New director appointed |
7 August 1997 | New director appointed |
7 August 1997 | Registered office changed on 07/08/97 from: crwys house 33 crwys road cardiff CF2 4YF |
7 August 1997 | Director resigned |
7 August 1997 | New secretary appointed;new director appointed |
7 August 1997 | New secretary appointed;new director appointed |
7 August 1997 | New director appointed |
7 August 1997 | New director appointed |
7 August 1997 | New director appointed |
7 August 1997 | Registered office changed on 07/08/97 from: crwys house 33 crwys road cardiff CF2 4YF |
7 August 1997 | Director resigned |
21 July 1997 | Incorporation |
21 July 1997 | Incorporation |