| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-23 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 11 MARTELLO MEWS, MARTELLO ROAD SEAFORD EAST SUSSEX ENGLAND BN25 1JT |
| 2014-08-07 |
insert address 11 MARTELLO MEWS, MARTELLO ROAD SEAFORD EAST SUSSEX BN25 1JT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-23 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-23 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-07-27 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EARDLEY MOTTAU |
| 2012-05-03 |
update statutory_documents ADOPT ARTICLES 24/04/2012 |
| 2011-11-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
38 HIGH STREET
SEAFORD
EAST SUSSEX
BN25 1PL
UK |
| 2011-08-12 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-07-20 |
update statutory_documents 16/07/10 FULL LIST |
| 2009-12-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
11 MARTELLO MEWS
SEAFORD
EAST SUSSEX
BN25 1JT |
| 2009-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/00 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/99 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ |
| 1998-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/94 FROM:
301-305 EUSTON ROAD
LONDON
NW1 3SS |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-07-26 |
update statutory_documents ALTER MEM AND ARTS 30/06/93 |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/93 FROM:
UNIT 3,WATERSIDE BUSINESS CENTRE
RAILSHEAD ROAD
ISLEWORTH
MIDDX TW7 7BY |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/92 FROM:
1-5 NORTH STREET
RICHMOND
SURREY
TW9 4HA |
| 1992-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/91 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1967-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |