| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BYRNE / 01/11/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR THOMAS |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEON |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENDALL |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED DR IRINA CONLAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE KATHLEEN SORENSON / 24/01/2023 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEON |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address C/O NOLAN TAYLOR ABBEYFIELD HOUSE NORTH ROAD ALFRISTON EAST SUSSEX ENGLAND BN26 5XB |
| 2022-09-07 |
insert address HOLDENHURST MILL ROAD HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 0GG |
| 2022-09-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
C/O NOLAN TAYLOR ABBEYFIELD HOUSE
NORTH ROAD
ALFRISTON
EAST SUSSEX
BN26 5XB
ENGLAND |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE PHAIR |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVY |
| 2021-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE KATHLEEN SORENSON / 03/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 8 => 10 |
| 2020-07-07 |
update num_mort_outstanding 0 => 2 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007361500009 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007361500010 |
| 2020-06-01 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES ANDERSON |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES ANDERSON |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARVER |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CARVER |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-12-01 |
update statutory_documents ADOPT ARTICLES 22/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 7 => 8 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-05-07 |
delete address HOLDENHURST MILL ROAD HEATHFIELD EAST SUSSEX TN21 0XD |
| 2019-05-07 |
insert address C/O NOLAN TAYLOR ABBEYFIELD HOUSE NORTH ROAD ALFRISTON EAST SUSSEX ENGLAND BN26 5XB |
| 2019-05-07 |
update reg_address_care_of NOLAN TAYLOR => null |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
ABBEYFIELD NOLAN TAYLOR
NORTH ROAD
ALFRISTON
EAST SUSSEX
BN26 5XB
ENGLAND |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
C/O NOLAN TAYLOR
HOLDENHURST MILL ROAD
HEATHFIELD
EAST SUSSEX
TN21 0XD |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL TIMBS |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES CARVER |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARVER |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TALLENTS DAVY |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLANSON |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-22 |
update statutory_documents ADOPT ARTICLES 21/09/2016 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOOLLEY |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS RENDALL |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES CARVER |
| 2017-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE KATHLEEN SORENSON |
| 2017-02-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID CARVER |
| 2017-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 2016-08-07 |
update num_mort_outstanding 8 => 1 |
| 2016-08-07 |
update num_mort_satisfied 0 => 7 |
| 2016-08-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SPROAT |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BUDD |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE FOOT |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAFF |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD |
| 2016-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-07 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-28 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BEECHING |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL GRANGE |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE ELIZABETH PHAIR |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES ALLANSON |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR THOMAS |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WATERSON |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FLINT |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FLINT |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ROY WOOLLEY |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA PALMER |
| 2015-03-07 |
delete address HOLDENHURST MILL ROAD HEATHFIELD EAST SUSSEX ENGLAND TN21 0XD |
| 2015-03-07 |
insert address HOLDENHURST MILL ROAD HEATHFIELD EAST SUSSEX TN21 0XD |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-09 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CADEN |
| 2014-10-07 |
delete address 47 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7AT |
| 2014-10-07 |
insert address HOLDENHURST MILL ROAD HEATHFIELD EAST SUSSEX ENGLAND TN21 0XD |
| 2014-10-07 |
update reg_address_care_of null => NOLAN TAYLOR |
| 2014-10-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
47 SILVERDALE ROAD
EASTBOURNE
EAST SUSSEX
BN20 7AT |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS HENRIETTA PALMER |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN FLINT |
| 2014-04-30 |
update statutory_documents SECRETARY APPOINTED MR BRIAN FLINT |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-23 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WALL |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE FOOT |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH WALL |
| 2013-09-18 |
update statutory_documents SECRETARY APPOINTED MRS SARAH WALL |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILDER |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-19 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYANT |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN BEECHING |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRYANT |
| 2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-23 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN CADEN |
| 2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-01-30 |
update statutory_documents 21/01/12 NO MEMBER LIST |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BYRNE |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BELL |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WATERSON |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM BRIAN PARIS |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HILDER |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ANNE BELL |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS MURIEL GRANGE |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN BLAKE DYKE |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NICHOLAS BRYANT |
| 2011-08-25 |
update statutory_documents SECRETARY APPOINTED MR RICHARD NICHOLAS BRYANT |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BARRETT |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERNNIFER SHIRLEY |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIAN BLAKE DYKE |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIAN BLAKE DYKE |
| 2011-04-01 |
update statutory_documents COMPANY NAME CHANGED ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED
CERTIFICATE ISSUED ON 01/04/11 |
| 2011-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-09 |
update statutory_documents 21/01/11 NO MEMBER LIST |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-15 |
update statutory_documents 21/01/10 NO MEMBER LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN BARRETT / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CONSTANCE SPROAT / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES BUDD / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERNNIFER SHIRLEY / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAFF / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARTER / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WHICHELLO BLAKE DYKE / 15/02/2010 |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRATT |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/09 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRATT |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE CARTER |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE CAFFYN |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GRECH |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/08 |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/07 |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/06 |
| 2005-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/05 FROM:
LADE HOUSE
7 THE GOFFS
EASTBOURNE
EAST SUSSEX BN21 1HA |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/05 |
| 2004-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/04 |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/03 |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/02 |
| 2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/01 |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/00 |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/99 |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/98 |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/97 |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/96 |
| 1995-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/95 |
| 1995-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/95 |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/94 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/93 |
| 1992-10-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/92 |
| 1991-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/91 |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/90 |
| 1990-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/89 |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/88 |
| 1987-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/87 FROM:
CLAREMONT CHAMBERS
EASTBOURNE |
| 1987-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/87 |
| 1987-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1962-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |