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Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 22/01/2422 January 2024 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2024-01-22 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Director's details changed for Mr Michael William Wyn Bolt on 2023-03-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 10/12/1910 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CURREXT FROM 30/03/2018 TO 31/03/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 14/12/1714 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WYN BOLT / 01/02/2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/03/162 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/03/155 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MILLMAN HUNT / 23/06/2013 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | ADOPT ARTICLES 31/12/2012 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WYN BOLT / 04/03/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLMAN HUNT / 01/02/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MILLMAN HUNT / 01/02/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HUNT / 29/10/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 22/02/0722 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 18/03/0218 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 37 DRAX AVENUE LONDON GREATER LONDON SW20 0EQ |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 15/02/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 33B WOLVERTON AVENUE KINGSTON UPON THAMES SURREY KT2 7QF |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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