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Warning: The most recent accounts from 31 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/04/2030 April 2020 | APPLICATION FOR STRIKING-OFF |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT EDWARD RAY / 09/01/2018 |
22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT EDWARD RAY / 09/01/2018 |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MYRA ANN STRANKS |
01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MYRA ANN STRANKS / 01/07/2017 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 22 VALLANCE GARDENS HOVE EAST SUSSEX BN3 2DD |
24/01/1724 January 2017 | NE01 |
24/01/1724 January 2017 | COMPANY NAME CHANGED CHILDREN 2000 CERTIFICATE ISSUED ON 24/01/17 |
12/01/1712 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/01/1712 January 2017 | CHANGE OF NAME 30/12/2016 |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
06/04/166 April 2016 | 21/03/16 NO MEMBER LIST |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
15/04/1515 April 2015 | 21/03/15 NO MEMBER LIST |
17/09/1417 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
25/03/1425 March 2014 | 21/03/14 NO MEMBER LIST |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR RUPERT EDWARD RAY |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CHAPPELL |
21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSLEY |
13/02/1413 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
01/05/131 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
21/03/1321 March 2013 | 21/03/13 NO MEMBER LIST |
19/03/1319 March 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE |
02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
21/03/1221 March 2012 | 21/03/12 NO MEMBER LIST |
23/03/1123 March 2011 | 21/03/11 NO MEMBER LIST |
01/09/101 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
16/06/1016 June 2010 | 21/03/10 |
14/06/1014 June 2010 | SAIL ADDRESS CREATED |
14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
26/09/0926 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STRANKS / 28/08/2009 |
26/09/0926 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 3 WESTERN ESPLANADE BRIGHTON SUSSEX BN41 1WE |
09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
06/04/096 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
04/06/084 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 21/03/06 |
11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 21/03/05 |
25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 21/03/04 |
25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 21/03/03 |
13/08/0213 August 2002 | ANNUAL RETURN MADE UP TO 06/03/02 |
17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
09/05/019 May 2001 | ANNUAL RETURN MADE UP TO 21/03/01 |
05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
28/03/0028 March 2000 | ANNUAL RETURN MADE UP TO 21/03/00 |
15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
07/04/997 April 1999 | ANNUAL RETURN MADE UP TO 21/03/99 |
07/04/987 April 1998 | ANNUAL RETURN MADE UP TO 21/03/98 |
28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
07/04/977 April 1997 | ANNUAL RETURN MADE UP TO 21/03/97 |
06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
21/05/9621 May 1996 | ANNUAL RETURN MADE UP TO 21/03/96 |
14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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