Total Documents | 99 |
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Total Pages | 372 |
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6 October 2020 | Registered office address changed from 3 Honeysuckle Lane Worthing BN13 3BT England to 3 Farm Cottages Honeysuckle Lane Worthing BN13 3BT on 6 October 2020 |
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2 October 2020 | Director's details changed for Mrs Wendy Jane Delius on 30 September 2020 |
2 October 2020 | Registered office address changed from 12 Penfold Road Worthing West Sussex BN14 8PH to 3 Honeysuckle Lane Worthing BN13 3BT on 2 October 2020 |
2 October 2020 | Secretary's details changed for Charles Henry Delius on 30 September 2020 |
12 August 2020 | Micro company accounts made up to 31 March 2020 |
16 April 2020 | Confirmation statement made on 8 April 2020 with updates |
1 April 2020 | Termination of appointment of Charles Henry Delius as a director on 1 April 2020 |
30 August 2019 | Micro company accounts made up to 31 March 2019 |
16 April 2019 | Confirmation statement made on 8 April 2019 with no updates |
15 August 2018 | Micro company accounts made up to 31 March 2018 |
11 April 2018 | Notification of Charles Henry Delius as a person with significant control on 1 April 2018 |
11 April 2018 | Confirmation statement made on 8 April 2018 with updates |
11 April 2018 | Cessation of Charles Henry Delius as a person with significant control on 1 April 2018 |
4 April 2018 | Appointment of Mr Charles Henry Delius as a director on 1 April 2018 |
7 October 2017 | Micro company accounts made up to 31 March 2017 |
7 October 2017 | Micro company accounts made up to 31 March 2017 |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates |
14 October 2016 | Micro company accounts made up to 31 March 2016 |
14 October 2016 | Micro company accounts made up to 31 March 2016 |
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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17 September 2015 | Micro company accounts made up to 31 March 2015 |
17 September 2015 | Micro company accounts made up to 31 March 2015 |
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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12 August 2014 | Micro company accounts made up to 31 March 2014 |
12 August 2014 | Micro company accounts made up to 31 March 2014 |
14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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12 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
17 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
10 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
10 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 April 2010 | Director's details changed for Wendy Jane Delius on 8 April 2010 |
19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
19 April 2010 | Director's details changed for Wendy Jane Delius on 8 April 2010 |
19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
19 April 2010 | Director's details changed for Wendy Jane Delius on 8 April 2010 |
6 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
6 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 April 2009 | Return made up to 08/04/09; full list of members |
23 April 2009 | Return made up to 08/04/09; full list of members |
5 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
5 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 April 2008 | Return made up to 08/04/08; full list of members |
17 April 2008 | Return made up to 08/04/08; full list of members |
28 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 May 2007 | Return made up to 08/04/07; no change of members
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18 May 2007 | Return made up to 08/04/07; no change of members
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21 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
26 April 2006 | Return made up to 08/04/06; full list of members
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26 April 2006 | Return made up to 08/04/06; full list of members
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3 April 2006 | Registered office changed on 03/04/06 from: 13 belgrave place kemptown brighton east sussex BN2 1EL |
3 April 2006 | Registered office changed on 03/04/06 from: 13 belgrave place kemptown brighton east sussex BN2 1EL |
16 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
16 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
15 April 2005 | Return made up to 08/04/05; full list of members |
15 April 2005 | Return made up to 08/04/05; full list of members |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
4 May 2004 | Return made up to 08/04/04; full list of members |
4 May 2004 | Return made up to 08/04/04; full list of members |
31 May 2003 | Total exemption small company accounts made up to 31 March 2003 |
31 May 2003 | Total exemption small company accounts made up to 31 March 2003 |
16 April 2003 | Return made up to 08/04/03; full list of members |
16 April 2003 | Return made up to 08/04/03; full list of members |
18 April 2002 | New secretary appointed |
18 April 2002 | New director appointed |
18 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 |
18 April 2002 | Director resigned |
18 April 2002 | Registered office changed on 18/04/02 from: ashview, 88A knutsford road wilmslow cheshire SK9 6JD |
18 April 2002 | Director resigned |
18 April 2002 | Secretary resigned |
18 April 2002 | New director appointed |
18 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 |
18 April 2002 | Registered office changed on 18/04/02 from: ashview, 88A knutsford road wilmslow cheshire SK9 6JD |
18 April 2002 | Secretary resigned |
18 April 2002 | New secretary appointed |
8 April 2002 | Incorporation |
8 April 2002 | Incorporation |