PRIDEAUX COURT LIMITED - History of Changes


DateDescription
2024-04-07 delete address FLAT 2 PRIDEAUX COURT PRIDEAUX ROAD EASTBOURNE ENGLAND BN21 2NN
2024-04-07 insert address FLAT 7 PRIDEAUX COURT PRIDEAUX ROAD EASTBOURNE ENGLAND BN21 2NN
2024-04-07 update registered_address
2023-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM FLAT 2 PRIDEAUX COURT PRIDEAUX ROAD EASTBOURNE BN21 2NN ENGLAND
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMINE TOMSETT
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE NKUNE
2023-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-11-29 update statutory_documents SECRETARY APPOINTED MRS GARWAI FINOTTI
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-03 update statutory_documents SECRETARY APPOINTED MS JANE NKUNE
2021-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA MACDONALD
2021-08-07 delete address 8 THORNWOOD CLOSE EASTBOURNE ENGLAND BN22 0TF
2021-08-07 insert address FLAT 2 PRIDEAUX COURT PRIDEAUX ROAD EASTBOURNE ENGLAND BN21 2NN
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-07 update registered_address
2021-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-10 update statutory_documents SECRETARY APPOINTED MS SONIA MACDONALD
2021-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL REED
2021-07-07 update account_category null => MICRO ENTITY
2021-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2021 FROM 8 THORNWOOD CLOSE EASTBOURNE BN22 0TF ENGLAND
2021-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABASOLA SOKALE
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RUTTLE
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-09-11 update statutory_documents SECRETARY APPOINTED MRS RACHAEL REED
2020-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA RUSSO
2020-07-08 update statutory_documents DIRECTOR APPOINTED MR LEE DAVID RUTTLE
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL REED
2020-07-07 delete address 5 PRIDEAUX COURT PRIDEAUX ROAD EASTBOURNE ENGLAND BN21 2NN
2020-07-07 insert address 8 THORNWOOD CLOSE EASTBOURNE ENGLAND BN22 0TF
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 5 PRIDEAUX COURT PRIDEAUX ROAD EASTBOURNE BN21 2NN ENGLAND
2020-06-29 update statutory_documents DIRECTOR APPOINTED DR BABASOLA ADENIYI SOKALE
2020-06-25 update statutory_documents DIRECTOR APPOINTED MRS GARWAI SHIRLEY FINOTTI
2020-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TIBBLES
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17 update statutory_documents SECRETARY APPOINTED MRS RACHAEL JANICE REED
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-14 update statutory_documents DIRECTOR APPOINTED MRS JASMINE ELIZABETH TOMSETT
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29 update statutory_documents DIRECTOR APPOINTED MR COLIN PETER TIBBLES
2017-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA RUSSO / 19/09/2017
2017-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN NEGUS
2016-12-20 delete address 44 SEVENOAKS ROAD EASTBOURNE EAST SUSSEX ENGLAND BN23 7LW
2016-12-20 insert address 5 PRIDEAUX COURT PRIDEAUX ROAD EASTBOURNE ENGLAND BN21 2NN
2016-12-20 update registered_address
2016-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPKINS
2016-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 44 SEVENOAKS ROAD EASTBOURNE EAST SUSSEX BN23 7LW ENGLAND
2016-11-16 update statutory_documents DIRECTOR APPOINTED MISS JESSICA RUSSO
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-10 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE
2016-06-08 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-08 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-30 update statutory_documents 02/05/16 FULL LIST
2016-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CHARLES NEGUS / 12/04/2016
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-12-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-08 delete address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB
2015-10-08 insert address 44 SEVENOAKS ROAD EASTBOURNE EAST SUSSEX ENGLAND BN23 7LW
2015-10-08 update registered_address
2015-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB
2015-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLTON PROPERTY MANAGEMENT LTD
2015-06-08 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-08 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-26 update statutory_documents 02/05/15 FULL LIST
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARWAI FINOTTI
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANIE LEE
2015-04-01 update statutory_documents DIRECTOR APPOINTED MR JAMES MAGUIRE
2015-04-01 update statutory_documents DIRECTOR APPOINTED MR RYAN CHARLES NEGUS
2015-04-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BERNARD JOHN HOPKINS
2014-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 delete address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RB
2014-07-07 insert address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-07-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-06-13 update statutory_documents 02/05/14 FULL LIST
2014-06-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROPERTY MANAGEMENT LTD / 12/05/2014
2014-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE TIBBLES
2014-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE TIBBLES
2014-06-07 delete address OBC THE ACCOUNTANTS LTD 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2014-06-07 insert address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RB
2014-06-07 update registered_address
2014-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM OBC THE ACCOUNTANTS LTD 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2014-03-10 update statutory_documents CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LTD
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARWAI SHIRLEY LIU / 21/02/2014
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE CLAIRE LEE / 21/02/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 delete sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-26 insert sic_code 98000 - Residents property management
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-17 update statutory_documents 02/05/13 FULL LIST
2012-06-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents 02/05/12 FULL LIST
2011-05-25 update statutory_documents 02/05/11 FULL LIST
2011-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE CLAIRE LEE / 01/10/2010
2011-04-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents 02/05/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARWAI SHIRLEY LIU / 02/05/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANIE CLAIRE LEE / 02/05/2010
2009-10-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-03 update statutory_documents SECRETARY APPOINTED MRS ANNETTE TIBBLES
2009-09-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN LUKES
2009-09-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN LUKES
2009-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARWAI LIU / 01/01/2009
2009-09-03 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 49 BOUNDARY ROAD WALLINGTON SURREY SM6 0SZ
2009-02-09 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-29 update statutory_documents RETURN MADE UP TO 02/05/07; CHANGE OF MEMBERS
2008-03-28 update statutory_documents SECRETARY APPOINTED BRIAN JESSE LUKES
2008-03-19 update statutory_documents DIRECTOR APPOINTED STEFANIE CLAIRE LEE
2008-03-18 update statutory_documents DIRECTOR APPOINTED GARWAI SHIRLEY LIU
2008-03-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN HULL
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-24 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 3RD FLOOR WOOLWICH HOUSE 43 GEORGE STREET CROYDON CR9 1EY
2004-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-02 update statutory_documents NEW SECRETARY APPOINTED
2004-07-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-02 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-30 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-13 update statutory_documents NEW SECRETARY APPOINTED
2001-11-13 update statutory_documents SECRETARY RESIGNED
2001-07-11 update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents DIRECTOR RESIGNED
2000-07-05 update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-29 update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
1998-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05 update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-27 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents DIRECTOR RESIGNED
1997-06-29 update statutory_documents RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-31 update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1995-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-27 update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-06-23 update statutory_documents RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
1994-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-11 update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-23 update statutory_documents RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-15 update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents RETURN MADE UP TO 02/05/90; NO CHANGE OF MEMBERS
1990-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-14 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-19 update statutory_documents DIRECTOR RESIGNED
1988-05-06 update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-07 update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-09 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85