| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOTH |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOMLINSON |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-07 |
delete address 3 AVON COURT 45 THE GREEN ST LEONARDS ON SEA EAST SUSSEX TN38 0SY |
| 2019-10-07 |
insert address 1 AVON COURT THE GREEN ST. LEONARDS-ON-SEA ENGLAND TN38 0SY |
| 2019-10-07 |
update registered_address |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
3 AVON COURT
45 THE GREEN
ST LEONARDS ON SEA
EAST SUSSEX
TN38 0SY |
| 2019-09-09 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ELAINE DAVIES |
| 2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ELAINE DAVIES |
| 2019-09-09 |
update statutory_documents CESSATION OF LINDSEY DIANA MOTH AS A PSC |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY MOTH |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR IMTIAZ ABUSALI |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TOMLINSON |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HOWARD DAVIES |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CHITTENDEN |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SHELTON-AGAR |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-11-25 |
| 2015-10-30 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-15 |
update statutory_documents 02/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-24 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2012-10-23 |
update statutory_documents 02/10/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 02/10/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY DIANA BEATON / 31/10/2010 |
| 2010-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LINDSEY DIANA BEATON / 31/10/2010 |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-30 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DALE / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER MOTH / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY DIANA BEATON / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EDMOND CHITTENDEN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SHELTON-AGAR / 01/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSEY DIANA BEATON / 01/10/2009 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY WOOD |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ROGER MOTH |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED LINDSEY DIANA BEATON |
| 2009-03-10 |
update statutory_documents SECRETARY APPOINTED LINDSAY DIANA BEATON |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIMBERLY WOOD |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHITTENDEN / 31/10/2007 |
| 2007-12-23 |
update statutory_documents RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
4 AVON COURT
45 THE GREEN
ST LEONARDS
EAST SUSSEX TN38 0SY |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM:
197 SAINT HELENS ROAD
HASTINGS
EAST SUSSEX TN34 2EA |
| 2002-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 02/10/98; CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 |
| 1992-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 1988-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM:
18 WHITE ROCK
HASTINGS
SUSSEX |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 11/06/86; NO CHANGE OF MEMBERS |
| 1987-09-16 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-07-14 |
update statutory_documents FIRST GAZETTE |