THE VILLAGE SHOP UPPER DICKER LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-11 with no updates

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18/02/2518 February 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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05/10/235 October 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-11 with no updates

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20/01/2320 January 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/06/2027 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MS TESS FLOWER / 27/06/2020

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27/06/2027 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE JANET FLOWER / 27/06/2020

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27/06/2027 June 2020 PSC'S CHANGE OF PARTICULARS / MRS THERESE FLOWER / 27/06/2020

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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06/09/186 September 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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14/12/1714 December 2017 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEVIN KNIGHT / 01/08/2015

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE FLOWER / 01/08/2015

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MS TESS FLOWER / 01/08/2015

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13/09/1513 September 2015 REGISTERED OFFICE CHANGED ON 13/09/2015 FROM 5 ELM COTTAGES, UPPER DICKER HAILSHAM EAST SUSSEX BN27 3QD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS TESS FLOWER / 01/01/2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/03/1413 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/03/1319 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/05/1216 May 2012 Annual return made up to 6 February 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/05/113 May 2011 Annual return made up to 6 February 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEVIN KNIGHT / 01/01/2010

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/02/0912 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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22/08/0822 August 2008 CURRSHO FROM 28/02/2008 TO 31/07/2007

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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07/02/087 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 COMPANY NAME CHANGED GOLDLEAF TRADING LTD. CERTIFICATE ISSUED ON 25/04/07

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21/03/0621 March 2006 COMPANY NAME CHANGED MACGREGOR HAIR (CANONS) LTD CERTIFICATE ISSUED ON 21/03/06

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 SECRETARY RESIGNED

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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