| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DENIS MERRIEN |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOODARD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH MARGARET MARY MACKERRAS |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WINTERS |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER WOODARD |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BROXTON |
| 2017-02-08 |
delete address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AH |
| 2017-02-08 |
insert address DUKE MANAGEMENT LTD 94B HIGH STREET UCKFIELD ENGLAND TN22 1PU |
| 2017-02-08 |
update reg_address_care_of ESTATE & PROPERTY MANAGEMENT LTD => null |
| 2017-02-08 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
C/O ESTATE & PROPERTY MANAGEMENT LTD
CHELSEA HOUSE 8-14 THE BROADWAY
HAYWARDS HEATH
WEST SUSSEX
RH16 3AH |
| 2017-01-10 |
update statutory_documents SECRETARY APPOINTED MR RODERICK GRAEME MICHAEL CARMICHAEL |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTATE & PROPERTY MANAGEMENT LTD |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE PAMELA BROXTON |
| 2015-12-07 |
delete address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3AH |
| 2015-12-07 |
insert address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AH |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 NO MEMBER LIST |
| 2015-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESTATE & PROPERTY MANAGEMENT LTD |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BULL |
| 2015-07-08 |
delete address 3 HEASEWOOD FARM OFFICES ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH18 4RZ |
| 2015-07-08 |
insert address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3AH |
| 2015-07-08 |
update reg_address_care_of AYLING & STRUDWICK => ESTATE & PROPERTY MANAGEMENT LTD |
| 2015-07-08 |
update registered_address |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
C/O AYLING & STRUDWICK
3 HEASEWOOD FARM OFFICES
ISAACS LANE
HAYWARDS HEATH
WEST SUSSEX
RH18 4RZ |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE WINTERS |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-11-24 |
update statutory_documents 19/11/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 3 HEASEWOOD FARM OFFICES ISAACS LANE HAYWARDS HEATH WEST SUSSEX ENGLAND RH18 4RZ |
| 2013-12-07 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-12-07 |
insert address 3 HEASEWOOD FARM OFFICES ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH18 4RZ |
| 2013-12-07 |
insert sic_code 98000 - Residents property management |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-29 |
update statutory_documents 19/11/13 NO MEMBER LIST |
| 2013-06-24 |
delete address 24 MALLING PLACE SPENCES LANE LEWES EAST SUSSEX BN7 2HE |
| 2013-06-24 |
insert address 3 HEASEWOOD FARM OFFICES ISAACS LANE HAYWARDS HEATH WEST SUSSEX ENGLAND RH18 4RZ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update reg_address_care_of null => AYLING & STRUDWICK |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES DAVIDSON |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BROXTON |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HURFORD |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
C/O AYLING & STRUDWICK
3 HEASEWOOD FARM OFFICES
ISAACS LANE
HAYWARDS HEATH
WEST SUSSEX
RH16 4RZ
ENGLAND |
| 2012-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2012 FROM
24 MALLING PLACE SPENCES LANE
LEWES
EAST SUSSEX
BN7 2HE |
| 2012-12-16 |
update statutory_documents SECRETARY APPOINTED MR IAN OWEN BULL |
| 2012-12-16 |
update statutory_documents 19/11/12 NO MEMBER LIST |
| 2012-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HURFORD / 17/11/2012 |
| 2012-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HURFORD |
| 2012-12-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 19/11/11 NO MEMBER LIST |
| 2010-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE HURFORD |
| 2010-12-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE HURFORD |
| 2010-12-05 |
update statutory_documents 19/11/10 NO MEMBER LIST |
| 2010-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY NORRIS |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
14 MALLING PLACE
SPENCES LANE
LEWES
EAST SUSSEX
BN7 2HE |
| 2009-12-14 |
update statutory_documents 19/11/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PAMELA BROXTON / 12/12/2009 |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY STAPLES |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08 |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07 |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2006-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06 |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05 |
| 2004-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04 |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03 |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02 |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/01 |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2000-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/00 |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/99 |
| 1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/98 |
| 1998-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/97 |
| 1997-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/96 |
| 1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/95 |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/94 |
| 1994-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/94 FROM:
6 SPENCES LANE
LEWES
EAST SUSSEX
BN7 2HE |
| 1994-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/93 |
| 1993-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1992-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/92 |
| 1992-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/92 |
| 1992-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/91 |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/90 |
| 1989-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/89 |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/88 |
| 1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
12 SPENCES LANE
LEWES
EAST SUSSEX |
| 1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/86 |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |