SELWYN HOUSE (EASTBOURNE) LIMITED - History of Changes


DateDescription
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