| date |
name |
form type |
| 2019-10-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
AA |
| 2019-06-07 |
CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
CS01 |
| 2018-10-01 |
ALTER ARTICLES 10/09/2018 |
RES01 |
| 2018-10-02 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-06-05 |
CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
CS01 |
| 2018-10-01 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2017-06-06 |
CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
CS01 |
| 2017-09-19 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-06 |
28/05/16 FULL LIST |
AR01 |
| 2016-07-13 |
APPOINTMENT TERMINATED, DIRECTOR ROGER HOAD |
TM01 |
| 2016-07-13 |
APPOINTMENT TERMINATED, DIRECTOR MAUREEN WADE |
TM01 |
| 2016-07-12 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-22 |
DIRECTOR APPOINTED MR RICHARD BENEDICT OLIVER-JONES |
AP01 |
| 2016-08-08 |
DIRECTOR APPOINTED MR AVINASH MASIH |
AP01 |
| 2016-08-08 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
TM01 |
| 2015-06-03 |
28/05/15 FULL LIST |
AR01 |
| 2015-04-15 |
APPOINTMENT TERMINATED, DIRECTOR PAUL PRIOR |
TM01 |
| 2015-11-04 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-01 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-06 |
28/05/14 FULL LIST |
AR01 |
| 2014-06-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRIOR / 06/06/2014 |
CH01 |
| 2014-06-06 |
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RANDALL PAGE / 06/06/2014 |
CH01 |
| 2013-12-02 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2013-07-10 |
28/05/13 FULL LIST |
AR01 |
| 2013-07-09 |
DIRECTOR APPOINTED MR PAUL PRIOR |
AP01 |
| 2013-11-06 |
CORPORATE SECRETARY APPOINTED KTS ESTATE MANAGEMENT LIMITED |
AP04 |
| 2013-10-17 |
APPOINTMENT TERMINATED, SECRETARY DEBBIE HARPER |
TM02 |
| 2013-07-09 |
APPOINTMENT TERMINATED, DIRECTOR JULIA HOWARD |
TM01 |
| 2012-09-12 |
DIRECTOR APPOINTED MS MAUREEN PATRICIA WADE |
AP01 |
| 2012-01-30 |
REGISTERED OFFICE CHANGED ON 30/01/2012 FROM119 FELPHAM WAYFELPHAM BOGNOR REGISWEST SUSSEXPO22 8QB |
AD01 |
| 2012-06-27 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
TM01 |
| 2012-12-19 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2012-06-27 |
28/05/12 FULL LIST |
AR01 |
| 2011-10-25 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2011-06-17 |
28/05/11 FULL LIST |
AR01 |
| 2010-06-10 |
DIRECTOR APPOINTED MR MICHAEL MARTIN |
AP01 |
| 2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC BARNES / 28/05/2010 |
CH01 |
| 2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / JULIA JANE HOWARD / 28/05/2010 |
CH01 |
| 2010-06-10 |
28/05/10 FULL LIST |
AR01 |
| 2010-04-26 |
DIRECTOR APPOINTED MR ROGER HOAD |
AP01 |
| 2010-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RANDALL PAGE / 28/05/2010 |
CH01 |
| 2010-07-09 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2009-08-14 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2009-07-14 |
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-05 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2008-06-26 |
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
363a |
| 2007-08-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-06-29 |
RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
363s |
| 2007-08-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-07-27 |
DIRECTOR RESIGNED |
288b |
| 2006-12-15 |
NEW SECRETARY APPOINTED |
288a |
| 2006-10-31 |
SECRETARY RESIGNED |
288b |
| 2006-06-20 |
RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
363s |
| 2006-06-06 |
DIRECTOR RESIGNED |
288b |
| 2006-06-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-07-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-07-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-07-04 |
RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-10-15 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-10-13 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |