| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIEBER / 10/09/2020 |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-06-12 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-05-31 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-28 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-05-28 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1 SUDLEY TERRACE HIGH STREET BOGNOR REGIS WEST SUSSEX UNITED KINGDOM PO21 1EY |
| 2014-10-07 |
insert address 1 SUDLEY TERRACE HIGH STREET BOGNOR REGIS WEST SUSSEX PO21 1EY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-22 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-07-24 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-13 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-12 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIEBER / 07/09/2010 |
| 2010-01-04 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
CITY GATES, 2-4 SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 8DJ |
| 2008-12-31 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-27 |
update statutory_documents COMPANY NAME CHANGED
OLGA BIEBER ESTATES LIMITED
CERTIFICATE ISSUED ON 27/11/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
32 THE FAIRWAY
ALDWICK BAY ESTATE
BOGNOR REGIS
WEST SUSSEX PO21 4HD |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 1989-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-30 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/87 FROM:
84/86 BAKER STREET
LONDON
W1M 1D1 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1964-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |