| Date | Description |
|---|
| 2024-04-07 |
delete address CLOVA GLENTHORN ROAD BEXHILL ON SEA EAST SUSSEX ENGLAND TN39 3QH |
| 2024-04-07 |
insert address SUITE 2, 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-11 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WICKENS / 16/05/2023 |
| 2023-05-16 |
update statutory_documents CESSATION OF DAVID BRUCE BLACKWELL WICKENS AS A PSC |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WICKENS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-21 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-31 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WICKENS |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA TURNER |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-17 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARGARET WICKENS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-11-07 |
delete address 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 2019-11-07 |
insert address CLOVA GLENTHORN ROAD BEXHILL ON SEA EAST SUSSEX ENGLAND TN39 3QH |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET WICKENS |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents CESSATION OF CHRISTOPHER ANTONY WICKENS AS A PSC |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WICKENS |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-06-13 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-16 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-08-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-08 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-11 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-05 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTONY WICKENS / 31/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE BLACKWELL WICKENS / 31/05/2010 |
| 2010-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET WICKENS / 31/05/2010 |
| 2009-06-16 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WICKENS / 30/05/2009 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
28 WILTON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1EZ |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1996-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 1993-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents S386 DISP APP AUDS 06/07/92 |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/90 FROM:
20 CRANSTON AVENUE
BEXHILL ON SEA
EAST SUSSEX
TN39 3QD |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |