Date | Description |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS NIKITEAS / 01/02/2023 |
2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FULKER |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD STANIFORD |
2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDROS NIKITEAS |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED VICTORIA HODGSON |
2018-05-10 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
2018-05-10 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
2017-12-09 |
delete address 9 ALBERT MEWS THIRD AVENUE HOVE EAST SUSSEX BN3 2PP |
2017-12-09 |
insert address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
2017-12-09 |
update registered_address |
2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
9 ALBERT MEWS
THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PP |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
2017-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
2015-12-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
2015-12-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-11-23 |
update statutory_documents 25/09/15 FULL LIST |
2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE SYLVESTER |
2015-01-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
2015-01-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
2014-10-20 |
update statutory_documents 25/09/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
2014-03-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
2013-10-23 |
update statutory_documents 25/09/13 FULL LIST |
2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES FULKER / 13/07/2013 |
2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SYLVESTER / 13/07/2013 |
2013-06-26 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-26 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
2012-11-05 |
update statutory_documents 25/09/12 FULL LIST |
2012-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES FAULKNER / 15/03/2012 |
2011-11-02 |
update statutory_documents 25/09/11 FULL LIST |
2011-06-27 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL O'BRIEN |
2010-12-14 |
update statutory_documents 25/09/10 FULL LIST |
2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL O'BRIEN / 25/09/2010 |
2010-11-01 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES FAULKNER |
2010-11-01 |
update statutory_documents DIRECTOR APPOINTED JANICE SYLVESTER |
2010-08-16 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
2009-10-14 |
update statutory_documents 25/09/09 FULL LIST |
2009-09-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART OXBY LOGGED FORM |
2009-06-11 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANICE SYLVESTER |
2008-11-14 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
2008-02-26 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
2006-10-19 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
2005-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/04 FROM:
PLANET HOUSE
1 THE DRIVE
HOVE
EAST SUSSEX BN3 3JE |
2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
THE OLD HOUSE
199 PRESTON ROAD
BRIGHTON
EAST SUSSEX BN1 6AW |
2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
2000-11-30 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-28 |
update statutory_documents SECRETARY RESIGNED |
1997-10-01 |
update statutory_documents RETURN MADE UP TO 25/09/97; CHANGE OF MEMBERS |
1997-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-08-06 |
update statutory_documents ALTER MEM AND ARTS 30/07/97 |
1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-22 |
update statutory_documents SECRETARY RESIGNED |
1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
1996-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS |
1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
1995-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/94 |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/93 |
1993-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/93; CHANGE OF MEMBERS |
1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/92 |
1993-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents RETURN MADE UP TO 25/09/91; CHANGE OF MEMBERS |
1991-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-04 |
update statutory_documents ADOPT MEM AND ARTS 17/09/91 |
1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
1991-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-16 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
1991-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89 |
1990-05-03 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88 |
1989-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-09 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
1987-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
1986-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-19 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
1986-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |