| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 2022-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY JOHN MURTON |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANE MEHMEDOVIC |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CARRICK |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-22 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-04-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DANE MARTIN MEHMEDOVIC |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES FLETCHER |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA KNIGHT |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HENDERSON-KEMP |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-23 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2013-11-07 |
insert address UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-21 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CARRICK / 15/10/2013 |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENDERSON-KEMP / 15/10/2013 |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE KNIGHT / 15/10/2013 |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
A2 YEOMAN GATE YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA BREACH |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-21 => 2013-12-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-01-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-11-29 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-17 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-08 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 17/09/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED ROBIN JOHN HENDERSON-KEMP |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
C/O TILL + CLOAKE
70 SOUTH STREET
LANCING
WEST SUSSEX
BN15 8AJ |
| 2009-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-13 |
update statutory_documents ALTER ARTICLES 03/04/2009 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED ROBIN JOHN HENDERSON-KEMP |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 11/09/92; CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 11/09/91; CHANGE OF MEMBERS |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1959-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |