Confirmation statement. Statement with no updates. |
2024-01-30 |
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Accounts. Accounts type dormant. |
2024-01-09 |
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Confirmation statement. Statement with no updates. |
2023-02-03 |
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Accounts. Accounts type dormant. |
2023-01-10 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Accounts. Accounts type dormant. |
2022-01-04 |
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Officers. Officer name: Colin Peter John Field. Termination date: 2021-03-31. |
2021-04-09 |
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Accounts. Accounts type dormant. |
2021-03-25 |
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Confirmation statement. Statement with no updates. |
2021-03-11 |
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Confirmation statement. Statement with updates. |
2020-02-11 |
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Accounts. Accounts type dormant. |
2019-12-23 |
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Confirmation statement. Statement with updates. |
2019-02-11 |
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Accounts. Accounts type dormant. |
2019-01-09 |
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Accounts. Accounts type dormant. |
2018-02-26 |
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Confirmation statement. Statement with updates. |
2018-01-31 |
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Officers. Officer name: Mr Charles Edward Dyer Field. Change date: 2018-01-25. |
2018-01-31 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: C.P.J. Field & Co. Limited. |
2017-08-14 |
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Persons with significant control. Withdrawal date: 2017-08-14. |
2017-08-14 |
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Officers. Officer name: Emily Jane Hendin. Appointment date: 2017-03-13. |
2017-04-20 |
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Confirmation statement. Statement with updates. |
2017-01-31 |
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Accounts. Accounts type dormant. |
2017-01-06 |
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Address. New address: Rampion House Marchants Way Burgess Hill West Sussex RH15 8QY. Old address: Denmark House 87 Junction Road Burgess Hill West Sussex RH15 0JL. Change date: 2016-02-25. |
2016-02-25 |
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Annual return. With made up date full list shareholders. |
2016-02-01 |
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Accounts. Accounts type dormant. |
2016-01-04 |
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Annual return. With made up date full list shareholders. |
2015-01-30 |
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Accounts. Accounts type dormant. |
2015-01-09 |
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Address. Old address: 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom. |
2014-02-25 |
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Annual return. With made up date full list shareholders. |
2014-02-25 |
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Accounts. Accounts type dormant. |
2014-01-02 |
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Officers. Change date: 2013-07-02. Officer name: Mr Charles Edward Dyer Field. |
2013-07-31 |
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Officers. Change date: 2013-07-02. Officer name: Mr Colin Peter John Field. |
2013-07-31 |
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Officers. Change date: 2013-07-02. Officer name: Mr Jeremy Michael Dyer Field. |
2013-07-26 |
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Officers. Change date: 2013-07-04. Officer name: Mr Charles Edward Dyer Field. |
2013-07-26 |
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Officers. Change date: 2013-07-02. Officer name: Charles Edward Dyer Field. |
2013-07-26 |
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Annual return. With made up date full list shareholders. |
2013-02-26 |
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Accounts. Accounts type dormant. |
2012-12-10 |
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Officers. Officer name: Charles Edward Dyer Field. |
2012-07-23 |
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Officers. Officer name: Christine Field. |
2012-07-23 |
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Annual return. With made up date full list shareholders. |
2012-02-08 |
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Accounts. Accounts type dormant. |
2011-12-14 |
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Annual return. With made up date full list shareholders. |
2011-02-17 |
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Address. Change date: 2011-01-26. Old address: 9 Savill Road Lindfield Haywards Heath Sussex RH16 2NY. |
2011-01-26 |
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Address. Move registers to sail company. |
2011-01-26 |
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Address. Change sail address company. |
2011-01-26 |
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Officers. Officer name: Mr Colin Peter John Field. |
2010-11-17 |
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Accounts. Accounts type dormant. |
2010-11-05 |
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Officers. Officer name: Mr Charles Edward Dyer Field. |
2010-11-03 |
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Annual return. With made up date full list shareholders. |
2010-02-03 |
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Accounts. Accounts type dormant. |
2009-12-16 |
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