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Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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25/04/2425 April 2024 Application to strike the company off the register

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25/04/2425 April 2024 Director's details changed for Mr John Robin Havenhand on 2018-04-04

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25/04/2425 April 2024 Termination of appointment of John Robin Havenhand as a director on 2023-10-06

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03/04/243 April 2024 Termination of appointment of Anna Smith as a director on 2024-03-20

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03/04/243 April 2024 Termination of appointment of Stuart Curtis Smith as a director on 2024-03-20

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/02/2120 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 41 STEEP LANE FINDON WORTHING WEST SUSSEX BN14 0UE

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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24/01/1624 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/05/1525 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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18/01/1418 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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08/06/138 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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08/06/138 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA SMITH / 01/09/2012

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08/06/138 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART CURTIS SMITH / 01/09/2012

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08/06/138 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEATHERILL / 01/09/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/06/1120 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA SMITH / 22/05/2010

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08/06/108 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBIN HAVENHAND / 22/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEATHERILL / 22/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CURTIS SMITH / 22/05/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/06/092 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 LOCATION OF DEBENTURE REGISTER

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01/06/091 June 2009 LOCATION OF REGISTER OF MEMBERS

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 41 STEEP LANE FINDON WORTHING WEST SUSSEX BN14 0UE ENGLAND

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 10 HEENE WAY WORTHING WEST SUSSEX BN11 4LT

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAVENHAND / 26/02/2009

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27/02/0927 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WEATHERILL / 26/02/2009

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/07/076 July 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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08/07/048 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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13/06/0313 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/05/0231 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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31/05/0131 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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21/05/9921 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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08/07/988 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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01/07/981 July 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/07/981 July 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98

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13/06/9713 June 1997 REGISTERED OFFICE CHANGED ON 13/06/97

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13/06/9713 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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20/06/9620 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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03/06/963 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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21/07/9521 July 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 DIRECTOR'S PARTICULARS CHANGED

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21/07/9521 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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14/06/9414 June 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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08/10/938 October 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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16/11/9216 November 1992 EXEMPTION FROM APPOINTING AUDITORS 04/10/92

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16/11/9216 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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17/07/9217 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/07/9217 July 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/07/9217 July 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9210 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9210 July 1992 REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 69A CHAPEL RD WORTHING WEST SUSSEX BN11 1BU

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22/05/9122 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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