Total Documents | 174 |
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Total Pages | 679 |
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9 August 2023 | Confirmation statement made on 9 August 2023 with no updates |
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10 April 2023 | Micro company accounts made up to 21 August 2022 |
9 August 2022 | Confirmation statement made on 9 August 2022 with no updates |
20 April 2022 | Micro company accounts made up to 21 August 2021 |
9 August 2021 | Confirmation statement made on 9 August 2021 with updates |
10 July 2021 | Notification of Adam Robert Bold as a person with significant control on 10 July 2021 |
6 July 2021 | Confirmation statement made on 6 July 2021 with updates |
5 July 2021 | Cessation of Samuel Ndoro Alcorn as a person with significant control on 5 July 2021 |
5 July 2021 | Termination of appointment of Samuel Ndoro Alcorn as a director on 5 July 2021 |
19 May 2021 | Director's details changed for Mr Adam Bold on 10 May 2021 |
19 May 2021 | Registered office address changed from Seabrook Court 14 Cecil Road Lancing West Sussex BN15 8HS United Kingdom to 149 Meadow Road Worthing BN11 2SA on 19 May 2021 |
15 March 2021 | Micro company accounts made up to 21 August 2020 |
16 August 2020 | Confirmation statement made on 3 August 2020 with no updates |
10 April 2020 | Total exemption full accounts made up to 21 August 2019 |
18 August 2019 | Confirmation statement made on 3 August 2019 with no updates |
10 August 2019 | Compulsory strike-off action has been discontinued |
7 August 2019 | Micro company accounts made up to 21 August 2018 |
23 July 2019 | First Gazette notice for compulsory strike-off |
14 March 2019 | Administrative restoration application |
14 March 2019 | Confirmation statement made on 22 August 2018 with no updates |
29 January 2019 | Final Gazette dissolved via compulsory strike-off |
13 November 2018 | First Gazette notice for compulsory strike-off |
20 May 2018 | Micro company accounts made up to 21 August 2017 |
23 December 2017 | Appointment of Mr Adam Bold as a director on 1 December 2017 |
5 December 2017 | Termination of appointment of Christiane Freeman as a secretary on 30 November 2017 |
2 October 2017 | Appointment of Mrs Christiane Freeman as a secretary on 26 September 2017 |
2 October 2017 | Termination of appointment of Linda Ann Bamfort as a director on 25 September 2017 |
2 October 2017 | Termination of appointment of Linda Ann Bamfort as a director on 25 September 2017 |
2 October 2017 | Appointment of Mrs Christiane Freeman as a secretary on 26 September 2017 |
26 August 2017 | Confirmation statement made on 22 August 2017 with no updates |
26 August 2017 | Confirmation statement made on 22 August 2017 with no updates |
1 May 2017 | Micro company accounts made up to 21 August 2016 |
1 May 2017 | Micro company accounts made up to 21 August 2016 |
20 November 2016 | Confirmation statement made on 22 August 2016 with updates |
20 November 2016 | Confirmation statement made on 22 August 2016 with updates |
18 November 2016 | Appointment of Mr Samuel Ndoro Alcorn as a director on 16 November 2016 |
18 November 2016 | Appointment of Mr Samuel Ndoro Alcorn as a director on 16 November 2016 |
15 November 2016 | Registered office address changed from 16 Seabrook Court Cecil Road Lancing West Sussex BN15 8HS England to Seabrook Court 14 Cecil Road Lancing West Sussex BN15 8HS on 15 November 2016 |
15 November 2016 | Registered office address changed from 16 Seabrook Court Cecil Road Lancing West Sussex BN15 8HS England to Seabrook Court 14 Cecil Road Lancing West Sussex BN15 8HS on 15 November 2016 |
12 November 2016 | Compulsory strike-off action has been discontinued |
12 November 2016 | Compulsory strike-off action has been discontinued |
8 November 2016 | First Gazette notice for compulsory strike-off |
8 November 2016 | First Gazette notice for compulsory strike-off |
9 September 2016 | Director's details changed for Miss Linda Ann Bamforth on 22 August 2016 |
9 September 2016 | Director's details changed for Miss Linda Ann Bamforth on 22 August 2016 |
6 September 2016 | Registered office address changed from 15 Seabrook Court Cecil Road Lancing West Sussex BN15 8HS England to 16 Seabrook Court Cecil Road Lancing West Sussex BN15 8HS on 6 September 2016 |
6 September 2016 | Registered office address changed from 15 Seabrook Court Cecil Road Lancing West Sussex BN15 8HS England to 16 Seabrook Court Cecil Road Lancing West Sussex BN15 8HS on 6 September 2016 |
19 July 2016 | Registered office address changed from 42 Gravelly Crescent Lancing West Sussex BN15 9EQ to 15 Seabrook Court Cecil Road Lancing West Sussex BN15 8HS on 19 July 2016 |
19 July 2016 | Registered office address changed from 42 Gravelly Crescent Lancing West Sussex BN15 9EQ to 15 Seabrook Court Cecil Road Lancing West Sussex BN15 8HS on 19 July 2016 |
17 July 2016 | Termination of appointment of Paul David John Jenking as a secretary on 17 July 2016 |
17 July 2016 | Termination of appointment of Paul David John Jenking as a director on 17 July 2016 |
17 July 2016 | Termination of appointment of Paul David John Jenking as a secretary on 17 July 2016 |
17 July 2016 | Termination of appointment of Paul David John Jenking as a secretary on 17 July 2016 |
17 July 2016 | Termination of appointment of Paul David John Jenking as a director on 17 July 2016 |
17 July 2016 | Termination of appointment of Paul David John Jenking as a secretary on 17 July 2016 |
1 June 2016 | Total exemption full accounts made up to 21 August 2015 |
1 June 2016 | Total exemption full accounts made up to 21 August 2015 |
31 August 2015 | Registered office address changed from 42 Gravelly Crescent Lancing West Sussex BN15 9EQ England to 42 Gravelly Crescent Lancing West Sussex BN15 9EQ on 31 August 2015 |
31 August 2015 | Registered office address changed from 42 Gravelly Crescent Lancing West Sussex BN15 9EQ England to 42 Gravelly Crescent Lancing West Sussex BN15 9EQ on 31 August 2015 |
31 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Registered office address changed from 6 Pembury Close Worthing West Sussex BN14 7DW to 42 Gravelly Crescent Lancing West Sussex BN15 9EQ on 31 August 2015 |
31 August 2015 | Registered office address changed from 6 Pembury Close Worthing West Sussex BN14 7DW to 42 Gravelly Crescent Lancing West Sussex BN15 9EQ on 31 August 2015 |
21 May 2015 | Total exemption small company accounts made up to 21 August 2014 |
21 May 2015 | Total exemption small company accounts made up to 21 August 2014 |
17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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11 September 2014 | Appointment of Mr Paul David John Jenking as a director on 8 August 2014 |
11 September 2014 | Appointment of Mr Paul David John Jenking as a director on 8 August 2014 |
11 September 2014 | Appointment of Mr Paul David John Jenking as a director on 8 August 2014 |
2 August 2014 | Appointment of Mr Paul David John Jenking as a secretary on 1 July 2014 |
2 August 2014 | Appointment of Mr Paul David John Jenking as a secretary on 1 July 2014 |
2 August 2014 | Appointment of Mr Paul David John Jenking as a secretary on 1 July 2014 |
1 July 2014 | Termination of appointment of Patricia Rogers as a director |
1 July 2014 | Termination of appointment of Patricia Rogers as a director |
1 July 2014 | Registered office address changed from Flat 15 Seabrook Court Cecil Road Lancing W Sussex BN15 8HS on 1 July 2014 |
1 July 2014 | Registered office address changed from Flat 15 Seabrook Court Cecil Road Lancing W Sussex BN15 8HS on 1 July 2014 |
1 July 2014 | Registered office address changed from Flat 15 Seabrook Court Cecil Road Lancing W Sussex BN15 8HS on 1 July 2014 |
1 July 2014 | Termination of appointment of Patricia Rogers as a secretary |
1 July 2014 | Termination of appointment of Patricia Rogers as a secretary |
14 November 2013 | Total exemption full accounts made up to 21 August 2013 |
14 November 2013 | Total exemption full accounts made up to 21 August 2013 |
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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26 October 2012 | Total exemption full accounts made up to 21 August 2012 |
26 October 2012 | Total exemption full accounts made up to 21 August 2012 |
27 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
27 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
8 November 2011 | Total exemption full accounts made up to 21 August 2011 |
8 November 2011 | Total exemption full accounts made up to 21 August 2011 |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
7 July 2011 | Termination of appointment of Peter Terry as a director |
7 July 2011 | Termination of appointment of Peter Terry as a director |
7 July 2011 | Appointment of Miss Linda Ann Bamforth as a director |
7 July 2011 | Appointment of Miss Linda Ann Bamforth as a director |
1 November 2010 | Total exemption full accounts made up to 21 August 2010 |
1 November 2010 | Total exemption full accounts made up to 21 August 2010 |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
22 August 2010 | Director's details changed for Patricia Rogers on 20 August 2010 |
22 August 2010 | Director's details changed for Patricia Rogers on 20 August 2010 |
22 August 2010 | Director's details changed for Peter Terry on 20 August 2010 |
22 August 2010 | Director's details changed for Peter Terry on 20 August 2010 |
29 October 2009 | Total exemption full accounts made up to 21 August 2009 |
29 October 2009 | Total exemption full accounts made up to 21 August 2009 |
24 August 2009 | Return made up to 22/08/09; full list of members |
24 August 2009 | Return made up to 22/08/09; full list of members |
25 February 2009 | Total exemption full accounts made up to 21 August 2008 |
25 February 2009 | Total exemption full accounts made up to 21 August 2008 |
22 August 2008 | Return made up to 22/08/08; full list of members |
22 August 2008 | Return made up to 22/08/08; full list of members |
11 June 2008 | Registered office changed on 11/06/2008 from 74 sompting road lancing west sussex BN15 9LD |
11 June 2008 | Registered office changed on 11/06/2008 from 74 sompting road lancing west sussex BN15 9LD |
11 June 2008 | Secretary appointed patricia rogers |
11 June 2008 | Appointment terminated secretary peter spruce |
11 June 2008 | Secretary appointed patricia rogers |
11 June 2008 | Appointment terminated secretary peter spruce |
8 May 2008 | Total exemption full accounts made up to 21 August 2007 |
8 May 2008 | Appointment terminated director peter spruce |
8 May 2008 | Director appointed peter terry |
8 May 2008 | Total exemption full accounts made up to 21 August 2007 |
8 May 2008 | Director appointed peter terry |
8 May 2008 | Appointment terminated director peter spruce |
27 September 2007 | Return made up to 22/08/07; full list of members |
27 September 2007 | Return made up to 22/08/07; full list of members |
12 June 2007 | Total exemption full accounts made up to 21 August 2006 |
12 June 2007 | Total exemption full accounts made up to 21 August 2006 |
20 September 2006 | Return made up to 22/08/06; full list of members
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20 September 2006 | Return made up to 22/08/06; full list of members
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9 June 2006 | Total exemption full accounts made up to 21 August 2005 |
9 June 2006 | Total exemption full accounts made up to 21 August 2005 |
31 January 2006 | Registered office changed on 31/01/06 from: 66 kings road lancing sussex BN15 8DY |
31 January 2006 | Registered office changed on 31/01/06 from: 66 kings road lancing sussex BN15 8DY |
21 September 2005 | Return made up to 22/08/05; full list of members |
21 September 2005 | Return made up to 22/08/05; full list of members |
14 June 2005 | Total exemption full accounts made up to 21 August 2004 |
14 June 2005 | Total exemption full accounts made up to 21 August 2004 |
20 September 2004 | Director resigned |
20 September 2004 | New director appointed |
20 September 2004 | Director resigned |
20 September 2004 | New director appointed |
20 September 2004 | Return made up to 22/08/04; change of members |
20 September 2004 | Return made up to 22/08/04; change of members |
10 June 2004 | Total exemption full accounts made up to 21 August 2003 |
10 June 2004 | Total exemption full accounts made up to 21 August 2003 |
22 September 2003 | Return made up to 22/08/03; full list of members
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22 September 2003 | Return made up to 22/08/03; full list of members
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6 June 2003 | Total exemption full accounts made up to 21 August 2002 |
6 June 2003 | Total exemption full accounts made up to 21 August 2002 |
19 September 2002 | Return made up to 22/08/02; full list of members |
19 September 2002 | Return made up to 22/08/02; full list of members |
12 June 2002 | Accounting reference date shortened from 31/08/01 to 21/08/01 |
12 June 2002 | Total exemption full accounts made up to 21 August 2001 |
12 June 2002 | Total exemption full accounts made up to 21 August 2001 |
12 June 2002 | Accounting reference date shortened from 31/08/01 to 21/08/01 |
13 September 2001 | Return made up to 22/08/01; full list of members
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13 September 2001 | Return made up to 22/08/01; full list of members
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9 March 2001 | New director appointed |
9 March 2001 | Director resigned |
9 March 2001 | New director appointed |
9 March 2001 | Director resigned |
9 March 2001 | New secretary appointed;new director appointed |
9 March 2001 | Ad 06/03/01--------- £ si 6@1=6 £ ic 2/8 |
9 March 2001 | Ad 06/03/01--------- £ si 6@1=6 £ ic 2/8 |
9 March 2001 | Registered office changed on 09/03/01 from: sceptre court 40 tower hill london EC3N 4DX |
9 March 2001 | Director resigned |
9 March 2001 | New secretary appointed;new director appointed |
9 March 2001 | Secretary resigned |
9 March 2001 | Director resigned |
9 March 2001 | Secretary resigned |
9 March 2001 | Registered office changed on 09/03/01 from: sceptre court 40 tower hill london EC3N 4DX |
22 August 2000 | Incorporation |
22 August 2000 | Incorporation |