| date |
name |
form type |
| 2019-06-19 |
CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
CS01 |
| 2018-02-28 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-06-08 |
CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
CS01 |
| 2017-06-07 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-06-14 |
CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
CS01 |
| 2016-06-29 |
05/06/16 FULL LIST |
AR01 |
| 2016-03-04 |
31/12/15 TOTAL EXEMPTION FULL |
AA |
| 2015-06-18 |
05/06/15 FULL LIST |
AR01 |
| 2015-09-02 |
31/12/14 TOTAL EXEMPTION FULL |
AA |
| 2014-05-10 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-15 |
05/06/14 FULL LIST |
AR01 |
| 2013-06-18 |
05/06/13 FULL LIST |
AR01 |
| 2013-03-19 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-25 |
05/06/12 FULL LIST |
AR01 |
| 2012-08-23 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-30 |
05/06/11 FULL LIST |
AR01 |
| 2011-06-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNA ELAINE FROST / 30/06/2011 |
CH01 |
| 2011-06-30 |
REGISTERED OFFICE CHANGED ON 30/06/2011 FROMTOWN HALL CLARENCE ROADBOGNOR REGISWEST SUSSEXPO21 1LDENGLAND |
AD01 |
| 2011-08-16 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSEPHINE MARGARET CARTER / 05/06/2010 |
CH01 |
| 2010-12-07 |
REGISTERED OFFICE CHANGED ON 07/12/2010 FROMEASTER COTTAGEMADEHURSTARUNDELWEST SUSSEXBN18 0NU |
AD01 |
| 2010-10-06 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
MG02 |
| 2010-10-07 |
ALTER ARTICLES 28/09/2010 |
RES01 |
| 2010-09-27 |
APPOINTMENT TERMINATED, DIRECTOR HUGH TYRELL |
TM01 |
| 2010-10-06 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2010-07-28 |
05/06/10 FULL LIST |
AR01 |
| 2010-09-27 |
APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
TM01 |
| 2010-12-08 |
SECRETARY APPOINTED MRS MELODIE BEEVERS |
AP03 |
| 2010-09-27 |
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CARTER |
TM01 |
| 2010-09-27 |
APPOINTMENT TERMINATED, SECRETARY JOSEPHINE CARTER |
TM02 |
| 2010-10-07 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2010-04-28 |
APPOINTMENT TERMINATED, DIRECTOR JOYCE HAMPDEN-SMITH |
TM01 |
| 2010-12-08 |
DIRECTOR APPOINTED MRS GLENNA ELAINE FROST |
AP01 |
| 2010-03-22 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-28 |
DIRECTOR'S CHANGE OF PARTICULARS / HUGH SCOTT TYRELL / 05/06/2010 |
CH01 |
| 2010-10-06 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
MG02 |
| 2009-02-09 |
DIRECTOR APPOINTED HUGH SCOTT TYRELL LOGGED FORM |
288a |
| 2009-07-01 |
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-08-28 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-04-07 |
APPOINTMENT TERMINATED DIRECTOR PAMELA TYRELL |
288b |
| 2008-05-06 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-06-17 |
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-26 |
DIRECTOR APPOINTED HUGH SCOTT TYRELL |
288a |
| 2007-07-23 |
RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
363s |
| 2007-04-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-07-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-07-13 |
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
363s |
| 2005-07-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-07-10 |
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
363s |
| 2004-04-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-07-12 |
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-01-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-07-13 |
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-06-14 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 2002-06-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-06-14 |
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-13 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-07-26 |
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
363s |
| 2000-05-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-07-25 |
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
363s |