Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER SAUNDERS |
2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS REEVES |
2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MORRIS |
2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL YASAMEE |
2022-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-20 |
update statutory_documents ALTER ARTICLES 18/03/2022 |
2022-04-07 |
update account_category SMALL => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
2020-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
2018-06-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/06/2018 |
2018-06-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 |
2018-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PROPERTY SELECT LIMITED T/A STACE & CO |
2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD SIMON |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MS APRIL SORAYA YASAMEE |
2015-12-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2015-12-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-11-24 |
update statutory_documents 27/10/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-22 |
update statutory_documents 27/10/14 FULL LIST |
2013-12-07 |
delete address 4 CAMBRIDGE ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1DJ |
2013-12-07 |
insert address 4 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DJ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-11-11 |
update statutory_documents 27/10/13 FULL LIST |
2013-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD PETER SIMON / 15/04/2013 |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-08-01 |
delete address 19 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DJ |
2013-08-01 |
insert address 4 CAMBRIDGE ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1DJ |
2013-08-01 |
update registered_address |
2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
19 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DJ |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SMART |
2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WESLEY |
2012-11-10 |
update statutory_documents 27/10/12 FULL LIST |
2012-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS |
2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2011-11-02 |
update statutory_documents 27/10/11 FULL LIST |
2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2010-11-01 |
update statutory_documents 27/10/10 FULL LIST |
2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2009-11-06 |
update statutory_documents 27/10/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAUNDERS / 27/10/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA WESLEY / 27/10/2009 |
2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-01-03 |
update statutory_documents DIRECTOR APPOINTED MS LINDA WESLEY |
2009-01-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENDRICK MORRIS |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER FREDERICK SAUNDERS |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
33 HASTINGS ROAD
BATTLE
EAST SUSSEX TN33 0TF |
2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
51 ALBANY ROAD
ST LEONARDS ON SEA
EAST SUSSEX TN38 0LJ |
2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
2-5 HAVELOCK ROAD
HASTINGS
EAST SUSSEX TN34 1BP |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-04 |
update statutory_documents SECRETARY RESIGNED |
2004-12-15 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
4,CAMBRIDGE ROAD,
HASTINGS,
EAST SUSSEX.
TN34 1DJ |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 27/10/01; CHANGE OF MEMBERS |
2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-10-27 |
update statutory_documents RETURN MADE UP TO 27/10/00; CHANGE OF MEMBERS |
2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1997-10-31 |
update statutory_documents RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-22 |
update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1995-10-24 |
update statutory_documents RETURN MADE UP TO 27/10/95; CHANGE OF MEMBERS |
1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
1993-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1992-11-02 |
update statutory_documents RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM:
11 LONDON ROAD
ST LEONARDS-ON-SEA
TN37 6AF |
1990-01-17 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-01-06 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-12-30 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |