Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-07-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
2017-02-15 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS WILLIAM HENRY ERICSSON |
2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHOEBE STOTT |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-02-08 |
delete address 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
2016-02-08 |
insert address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
2016-02-08 |
update registered_address |
2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
8 THE DRIVE
HOVE
EAST SUSSEX
BN3 3JT |
2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-09-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-09-02 |
update statutory_documents 31/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-21 |
update statutory_documents 31/07/14 FULL LIST |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-15 |
update statutory_documents 31/07/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-08-16 |
update statutory_documents 31/07/12 FULL LIST |
2012-07-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-08-26 |
update statutory_documents 31/07/11 FULL LIST |
2011-08-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-09-16 |
update statutory_documents 31/07/10 FULL LIST |
2010-07-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-07-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-02-24 |
update statutory_documents ADOPT MEM AND ARTS 09/02/2009 |
2008-09-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2003-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2000-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM:
NILE HOUSE PO BOX 1034
NILE STREET
BRIGHTON SUSSEX
BN1 1JB |
1999-09-20 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
1997-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1996-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM:
45 WARWICK STREET
WORTHING
SUSSEX
BN11 3DQ |
1996-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1994-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1993-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-07-16 |
update statutory_documents ALTER MEM AND ARTS 12/07/93 |
1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1991-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1990-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-17 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
38 SOUTH ST
WORTHING
E SUSSEX BN11 3AA |
1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-13 |
update statutory_documents RETURN MADE UP TO 11/08/87; NO CHANGE OF MEMBERS |
1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1986-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/86 |
1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1981-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |