Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MEDWAY |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ASHLEY COOPER |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABNAH RATNARAJAH |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
2017-10-07 |
delete address 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
2017-10-07 |
insert address 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4SH |
2017-10-07 |
update registered_address |
2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH |
2017-09-13 |
update statutory_documents DIRECTOR APPOINTED PETER BARRY JAMES GILL |
2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LLP |
2017-09-07 |
delete address C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
2017-09-07 |
insert address 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
2017-09-07 |
update registered_address |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PERFECT |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CRONKSHAW |
2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE
ENGLAND |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GROUNSELL |
2017-08-17 |
update statutory_documents DIRECTOR APPOINTED DR SHABNAH RATNARAJAH |
2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MAVIS ANNE WEBB |
2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DIANE GROUNSELL |
2017-08-11 |
update statutory_documents DIRECTOR APPOINTED PAULINE ANN CARTER |
2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME CRONKSHAW |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN GOCHER |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-05-13 |
delete address ONE JUBILEE STREET JUBILEE STREET BRIGHTON BN1 1GE |
2016-05-13 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
2016-05-13 |
insert address C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
2016-05-13 |
update reg_address_care_of STILES HAROLD WILLIAMS => null |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
2016-03-11 |
update statutory_documents 12/02/16 FULL LIST |
2016-03-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STILES HAROLD WILLIAMS
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
ENGLAND |
2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
C/O STILES HAROLD WILLIAMS
ONE JUBILEE STREET JUBILEE STREET
BRIGHTON
BN1 1GE |
2016-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPKINS |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-03-07 |
delete address ONE JUBILEE STREET BRIGHTON BN1 1GE |
2015-03-07 |
insert address ONE JUBILEE STREET JUBILEE STREET BRIGHTON BN1 1GE |
2015-03-07 |
update reg_address_care_of null => STILES HAROLD WILLIAMS |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
ONE JUBILEE STREET
BRIGHTON
BN1 1GE |
2015-02-25 |
update statutory_documents 12/02/15 FULL LIST |
2015-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/07/2014 |
2014-10-15 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE KAY PERFECT |
2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GROUNSELL |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address ONE JUBILEE STREET BRIGHTON UNITED KINGDOM BN1 1GE |
2014-04-07 |
insert address ONE JUBILEE STREET BRIGHTON BN1 1GE |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
2014-03-04 |
update statutory_documents 12/02/14 FULL LIST |
2014-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
2014-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY OVENDEN |
2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN HOPKINS |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
2013-06-23 |
delete address 32 GILDREDGE ROAD EASTBOURNE SUSSEX BN21 4SH |
2013-06-23 |
insert address ONE JUBILEE STREET BRIGHTON UNITED KINGDOM BN1 1GE |
2013-06-23 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 31/03/2013 |
2013-02-21 |
update statutory_documents 12/02/13 FULL LIST |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY EVELYN OVENDEN / 13/02/2012 |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY JAMES GILL / 13/02/2012 |
2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
32 GILDREDGE ROAD
EASTBOURNE
SUSSEX
BN21 4SH |
2012-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON |
2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-03-06 |
update statutory_documents 12/02/12 FULL LIST |
2011-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN PATERSON / 20/07/2011 |
2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME CRONKSHAW |
2011-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET CRONKSHAW |
2011-03-10 |
update statutory_documents 12/02/11 FULL LIST |
2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DIANE GROUNSELL |
2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN OVENDEN |
2010-04-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-02-26 |
update statutory_documents 12/02/10 FULL LIST |
2009-03-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
2007-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-13 |
update statutory_documents SECRETARY RESIGNED |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-02 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-28 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-18 |
update statutory_documents SECRETARY RESIGNED |
1999-04-06 |
update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-06-27 |
update statutory_documents ALTER MEM AND ARTS 03/06/97 |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-21 |
update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-03-28 |
update statutory_documents RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-17 |
update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-10 |
update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1992-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-04-02 |
update statutory_documents RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-28 |
update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
1989-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-22 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
1988-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-06 |
update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |