Date | Description |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1-3 SHIP STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN435DH |
2023-04-07 |
update account_category FULL => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/22 |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
2022-11-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2022-04-07 |
update account_category SMALL => FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2021-02-08 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/20 |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON / 18/10/2020 |
2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON / 01/10/2020 |
2020-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRINCIPIA ESTATE & ASSET MANAGEMENT LTD / 18/10/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2019-11-07 |
update account_category FULL => SMALL |
2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/18 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2017-04-27 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ROSE PERSSON |
2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSELLA MIDDLETON |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2016-05-13 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/15 |
2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ADRIANA OTERO IVES |
2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-03 |
update statutory_documents 18/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-21 |
update statutory_documents 18/10/14 FULL LIST |
2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE FOULADI |
2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MS FAYE FOULADI |
2014-01-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2014-01-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-12-16 |
update statutory_documents 18/10/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2012-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
2012-10-23 |
update statutory_documents 18/10/12 FULL LIST |
2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11 |
2011-10-19 |
update statutory_documents 18/10/11 FULL LIST |
2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/10 |
2010-10-18 |
update statutory_documents 18/10/10 FULL LIST |
2009-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GIBSON APPLEBY 1-3 SHIP STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5DH
ENGLAND |
2009-12-07 |
update statutory_documents 18/10/09 FULL LIST |
2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09 |
2009-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08 |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
81 ELIZABETH STREET
EATON SQUARE
LONDON
SW1W 9PG |
2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
2007-01-06 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-26 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
1999-11-21 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
1998-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS |
1997-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/97; CHANGE OF MEMBERS |
1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
1995-10-09 |
update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
1994-10-14 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
1991-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM:
38 FINSBURY SQUARE
LONDON EC2A 1PX |
1991-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
1990-11-30 |
update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
1990-11-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
1988-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/88; NO CHANGE OF MEMBERS |
1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
1987-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
1986-12-30 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
1963-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |