| Date | Description |
|---|
| 2024-04-07 |
delete address PEREGRINE HOUSE 29 COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN21 1EB |
| 2024-04-07 |
insert address 21-33 DYKE ROAD DYKE ROAD BRIGHTON ENGLAND BN1 3FE |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA FENTON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RONALD GUEST |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES JOAN O'BRIEN |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR THORMAN |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TONY MARTIN |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS ROBERTS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BELL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE LESLEY PEARCE / 20/07/2017 |
| 2017-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE LESLEY PEARCE / 08/05/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY BELL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DINEEN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE MONTGOMERY |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-04 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE COVINGTON |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED HELENA MARJORIE ALISON FENTON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-28 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED GEORGE COVINGTON |
| 2013-03-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-12-03 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
110 SOUTH STREET
EASTBOURNE
EAST SUSSEX
BN21 4LZ |
| 2011-11-30 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-04-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED DENIS GEORGE ROBERTS |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKELTON |
| 2010-11-29 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE POLCHAR |
| 2010-03-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DIANE POLCHAR / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKELTON / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY DINEEN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN THORMAN / 04/01/2010 |
| 2009-03-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/97 FROM:
SAFFRONS CHAMBERS
2 AND 4 SAFFRONS ROAD
EASTBOURNE
EAST SUSSEX BN21 1DQ |
| 1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/95; CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM:
NIGHTINGALES
HEAVEGATE ROAD
CROWBOROUGH
EAST SUSSEX TN6 1UA |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/91 FROM:
8 OAKLANDS ROAD
GROOMBRIDGE
TUNBRIDGE WELLS
KENT TN3 9SB |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/87 FROM:
45 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RT |
| 1986-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1964-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |