| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 2021-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BARKER |
| 2021-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARKER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM KEITH ELDERTON |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MS LUCY CLAIRE PINTO |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
1 DUKE'S PASSAGE BRIGHTON
EAST SUSSEX
BN1 1BS
UNITED KINGDOM |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HINCHLIFFE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-12-07 |
delete address 1 DUKES PASSAGE DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS |
| 2017-12-07 |
insert address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2017-12-07 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
1 DUKES PASSAGE
DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ELDERTON |
| 2016-11-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-13 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN BARKER |
| 2016-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TURNER |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BARKER |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY PHILIP KEATTCH |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARY BARKER |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID JAMES |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED RUTH LOUISE KEATTCH |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARKER / 07/07/2016 |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VYNER |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE HATTATT |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-11-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-10-30 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE HATTATT / 30/10/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS VYNER / 30/10/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ELDERTON / 30/10/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DAVID LAZARUS / 30/10/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM MICHAEL POWER / 30/10/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA SUSAN MASKALL / 30/10/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN CUTLER / 30/10/2014 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED ALAN HINCHLIFFE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE COLE LOUISE / 12/10/2013 |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLEDGE |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY HARRIS |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-11-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-10-27 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE COLE LOUISE |
| 2013-10-27 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-10-26 |
update statutory_documents SECRETARY APPOINTED JAMES NICKOLAS TURNER |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPER MCINTOSH |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAM VIR |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY HARRIS |
| 2012-09-10 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CAWDELL |
| 2010-09-07 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED JAMES NICKOLAS TURNER |
| 2010-02-05 |
update statutory_documents SECRETARY APPOINTED KAY ELIZABETH HARRIS |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASPER MCINTOSH |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED KAY ELIZABETH HARRIS |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED LANCE HATTATT |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENETTE CHALMERS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN YELF |
| 2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
COLLINGWOOD HOUSE
127 MARINE PARADE
BRIGHTON
E SUSSEX BN2 1DE |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 05/08/95; CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 05/08/94; CHANGE OF MEMBERS |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/93 |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/91; CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 23/07/89; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-18 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1964-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |