| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-25 |
update statutory_documents 24/12/22 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-09-26 |
update statutory_documents 24/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2021-09-07 |
delete address 31 CHAPEL ROAD WORTHING UNITED KINGDOM BN11 1EG |
| 2021-09-07 |
insert address 38 COLLEGE ROAD EPSOM ENGLAND KT17 4HJ |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
31 CHAPEL ROAD WORTHING
BN11 1EG
UNITED KINGDOM |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOREMAN / 18/07/2021 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOREMAN / 18/07/2021 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAREHAM / 18/07/2021 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM TUDOR FAIRWEATHER / 18/07/2021 |
| 2021-08-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-08-07 |
insert address 31 CHAPEL ROAD WORTHING UNITED KINGDOM BN11 1EG |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
38 COLLEGE ROAD
EPSOM
KT17 4HJ
ENGLAND |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2021-06-22 |
update statutory_documents 24/12/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-24 |
| 2020-06-11 |
update statutory_documents 24/12/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address 38 COLLEGE ROAD EPSOM SURREY ENGLAND KT17 4HJ |
| 2020-05-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
38 COLLEGE ROAD
EPSOM
SURREY
KT17 4HJ
ENGLAND |
| 2020-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BALLAM |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-07-26 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW FOREMAN |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-09-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-08-08 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-06-28 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JARMAN |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL GAYDON |
| 2016-05-13 |
delete address 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA |
| 2016-05-13 |
insert address 38 COLLEGE ROAD EPSOM SURREY ENGLAND KT17 4HJ |
| 2016-05-13 |
update registered_address |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
19 HIGH STREET
GREAT BOOKHAM
SURREY
KT23 4AA |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-12 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED KIM TUDOR FAIRWEATHER |
| 2015-07-02 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-06 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-21 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-06-30 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED ALAN MICHAEL JARMAN |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-21 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-05-16 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED CHERYL JEANNETTE GAYDON |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE ZANARDELLI |
| 2011-07-27 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TIGHE |
| 2010-09-24 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIGHE / 18/06/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ZANARDELLI / 18/06/2010 |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GOUGH |
| 2010-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
12A MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1WN |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL GAYDON |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED COLIN WAREHAM |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JACKSON |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
197-201 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2AH |
| 2008-08-07 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/02; CHANGE OF MEMBERS |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 1999-08-01 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM:
3 UNION PLACE
WORTHING
WEST SUSSEX.
BN11 1LG |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 1995-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 1994-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/93 FROM:
71 PORTLAND RD
WORTHING
W SUSSEX
BN11 1QG |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
| 1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90 |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89 |
| 1989-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/88 |
| 1988-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87 |
| 1988-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/88 FROM:
1 HIGHWORTH
WORTHING
SUSSEX |
| 1987-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/85 |
| 1964-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |