Total Documents | 161 |
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Total Pages | 767 |
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15 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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6 July 2023 | Confirmation statement made on 5 July 2023 with no updates |
13 October 2022 | Total exemption full accounts made up to 30 April 2022 |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates |
4 September 2021 | Total exemption full accounts made up to 30 April 2021 |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates |
28 September 2020 | Total exemption full accounts made up to 30 April 2020 |
13 July 2020 | Confirmation statement made on 5 July 2020 with no updates |
11 September 2019 | Total exemption full accounts made up to 30 April 2019 |
9 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
24 July 2018 | Total exemption full accounts made up to 30 April 2018 |
18 July 2018 | Confirmation statement made on 5 July 2018 with no updates |
14 July 2018 | Satisfaction of charge 2 in full |
10 July 2018 | Notification of Sharon Reynolds as a person with significant control on 6 April 2016 |
13 September 2017 | Total exemption full accounts made up to 30 April 2017 |
13 September 2017 | Total exemption full accounts made up to 30 April 2017 |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
4 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
4 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates |
16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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10 July 2015 | Solvency Statement dated 18/06/15 |
10 July 2015 | Solvency Statement dated 18/06/15 |
2 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
2 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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9 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
9 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
4 June 2014 | Registered office address changed from the Barn Danworth Farm Cuckfield Road Hurstpierpoint West Sussex BN6 9GL on 4 June 2014 |
4 June 2014 | Registered office address changed from the Barn Danworth Farm Cuckfield Road Hurstpierpoint West Sussex BN6 9GL on 4 June 2014 |
4 June 2014 | Registered office address changed from the Barn Danworth Farm Cuckfield Road Hurstpierpoint West Sussex BN6 9GL on 4 June 2014 |
7 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
7 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
26 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
26 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
14 June 2012 | Previous accounting period shortened from 31 August 2012 to 30 April 2012 |
14 June 2012 | Previous accounting period shortened from 31 August 2012 to 30 April 2012 |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
10 May 2012 | Appointment of Deborah Jane Elkins as a secretary |
10 May 2012 | Appointment of Deborah Jane Elkins as a director |
10 May 2012 | Termination of appointment of Sarah Fry as a secretary |
10 May 2012 | Termination of appointment of Sarah Fry as a secretary |
10 May 2012 | Termination of appointment of Stuart Ingram as a director |
10 May 2012 | Appointment of Sharon Reynolds as a director |
10 May 2012 | Appointment of Deborah Jane Elkins as a director |
10 May 2012 | Termination of appointment of Sarah Fry as a director |
10 May 2012 | Termination of appointment of Stuart Ingram as a director |
10 May 2012 | Termination of appointment of Sarah Fry as a director |
10 May 2012 | Appointment of Sharon Reynolds as a director |
10 May 2012 | Appointment of Deborah Jane Elkins as a secretary |
2 May 2012 | Particulars of a mortgage or charge / charge no: 5 |
2 May 2012 | Particulars of a mortgage or charge / charge no: 5 |
29 March 2012 | Statement of capital on 29 March 2012
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29 March 2012 | Solvency statement dated 23/03/12 |
29 March 2012 | Resolutions
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29 March 2012 | Resolutions
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29 March 2012 | Statement of capital on 29 March 2012
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29 March 2012 | Solvency statement dated 23/03/12 |
29 March 2012 | Statement by directors |
29 March 2012 | Statement by directors |
1 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
1 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
24 January 2011 | Total exemption full accounts made up to 31 August 2010 |
24 January 2011 | Total exemption full accounts made up to 31 August 2010 |
2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
17 December 2009 | Total exemption full accounts made up to 31 August 2009 |
17 December 2009 | Total exemption full accounts made up to 31 August 2009 |
14 July 2009 | Return made up to 05/07/09; full list of members |
14 July 2009 | Return made up to 05/07/09; full list of members |
17 March 2009 | Total exemption full accounts made up to 31 August 2008 |
17 March 2009 | Total exemption full accounts made up to 31 August 2008 |
2 October 2008 | Particulars of a mortgage or charge / charge no: 4 |
2 October 2008 | Particulars of a mortgage or charge / charge no: 4 |
8 July 2008 | Return made up to 05/07/08; full list of members |
8 July 2008 | Return made up to 05/07/08; full list of members |
9 January 2008 | Total exemption full accounts made up to 31 August 2007 |
9 January 2008 | Total exemption full accounts made up to 31 August 2007 |
16 July 2007 | Return made up to 05/07/07; full list of members |
16 July 2007 | Return made up to 05/07/07; full list of members |
11 January 2007 | Director's particulars changed |
11 January 2007 | Director's particulars changed |
2 January 2007 | Total exemption full accounts made up to 31 August 2006 |
2 January 2007 | Total exemption full accounts made up to 31 August 2006 |
16 October 2006 | Director's particulars changed |
16 October 2006 | Director's particulars changed |
25 July 2006 | Return made up to 05/07/06; full list of members |
25 July 2006 | Return made up to 05/07/06; full list of members |
7 February 2006 | Total exemption full accounts made up to 31 August 2005 |
7 February 2006 | Total exemption full accounts made up to 31 August 2005 |
4 August 2005 | Return made up to 05/07/05; full list of members |
4 August 2005 | Secretary's particulars changed;director's particulars changed |
4 August 2005 | Return made up to 05/07/05; full list of members |
4 August 2005 | Secretary's particulars changed;director's particulars changed |
4 April 2005 | Total exemption full accounts made up to 31 August 2004 |
4 April 2005 | Total exemption full accounts made up to 31 August 2004 |
3 February 2005 | Director resigned |
3 February 2005 | Director resigned |
9 July 2004 | Return made up to 05/07/04; full list of members
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9 July 2004 | Return made up to 05/07/04; full list of members
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24 December 2003 | Total exemption full accounts made up to 31 August 2003 |
24 December 2003 | Total exemption full accounts made up to 31 August 2003 |
5 August 2003 | Particulars of mortgage/charge |
5 August 2003 | Particulars of mortgage/charge |
2 July 2003 | Return made up to 21/06/03; full list of members
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2 July 2003 | Return made up to 21/06/03; full list of members
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18 April 2003 | Total exemption full accounts made up to 31 August 2002 |
18 April 2003 | Total exemption full accounts made up to 31 August 2002 |
2 August 2002 | Return made up to 21/06/02; full list of members
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2 August 2002 | Return made up to 21/06/02; full list of members
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11 June 2002 | Particulars of mortgage/charge |
11 June 2002 | Particulars of mortgage/charge |
18 April 2002 | Accounting reference date extended from 30/06/02 to 31/08/02 |
18 April 2002 | Accounting reference date extended from 30/06/02 to 31/08/02 |
21 December 2001 | New secretary appointed |
21 December 2001 | New secretary appointed |
12 September 2001 | Particulars of mortgage/charge |
12 September 2001 | Particulars of mortgage/charge |
11 September 2001 | New director appointed |
11 September 2001 | Nc inc already adjusted 03/09/01 |
11 September 2001 | Resolutions
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11 September 2001 | New director appointed |
11 September 2001 | Resolutions
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11 September 2001 | Ad 03/09/01--------- £ si 100348@1=100348 £ ic 2/100350 |
11 September 2001 | Registered office changed on 11/09/01 from: the forge brook street, cuckfield west sussex RH17 5JL |
11 September 2001 | Ad 03/09/01--------- £ si 100348@1=100348 £ ic 2/100350 |
11 September 2001 | Registered office changed on 11/09/01 from: the forge brook street, cuckfield west sussex RH17 5JL |
11 September 2001 | Nc inc already adjusted 03/09/01 |
11 September 2001 | New director appointed |
11 September 2001 | New director appointed |
11 September 2001 | New director appointed |
11 September 2001 | New director appointed |
29 July 2001 | Secretary resigned;director resigned |
29 July 2001 | Director resigned |
29 July 2001 | Registered office changed on 29/07/01 from: 1ST cert,olympic house 17-19 whitworth street west manchester lancashire M1 5WG |
29 July 2001 | Director resigned |
29 July 2001 | Registered office changed on 29/07/01 from: 1ST cert,olympic house 17-19 whitworth street west manchester lancashire M1 5WG |
29 July 2001 | Secretary resigned;director resigned |
21 June 2001 | Incorporation |
21 June 2001 | Incorporation |