Date | Description |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, 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 |
2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RISHI DEWAN |
2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
2019-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MORRIS |
2019-10-25 |
update statutory_documents CESSATION OF DEBORAH MARY MCQUILLAN AS A PSC |
2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCQUILLAN |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2016-12-20 |
insert sic_code 98000 - Residents property management |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRAJ PATEL |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES STANLEY |
2015-11-12 |
update statutory_documents 24/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-10-28 |
update statutory_documents 24/10/14 FULL LIST |
2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address C/O MARTIN & CO 3 BRITTINGHAM HOUSE ORCHARD STREET CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 7AE |
2013-11-07 |
insert address C/O MARTIN & CO 3 BRITTINGHAM HOUSE ORCHARD STREET CRAWLEY WEST SUSSEX RH11 7AE |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MORRIS |
2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS |
2013-10-24 |
update statutory_documents 24/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
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 |
2012-11-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-26 |
update statutory_documents 24/10/12 FULL LIST |
2011-12-09 |
update statutory_documents 24/10/11 FULL LIST |
2011-10-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 24/10/10 FULL LIST |
2010-10-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CURTIS |
2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JENKINS |
2009-11-11 |
update statutory_documents 24/10/09 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY MCQUILLAN / 01/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN GARETH THOMAS / 01/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RONALD CURTIS / 01/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR JENKINS / 01/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ PATEL / 01/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES STANLEY / 01/10/2009 |
2009-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN & CO / 01/10/2009 |
2009-11-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
53-55 GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9RD |
2008-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN & CO / 07/11/2008 |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ARTHUR JENKINS |
2008-04-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-21 |
update statutory_documents SECRETARY RESIGNED |
2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
PEERLAND HOUSE 50 WEST STREET
CHICHESTER
WEST SUSSEX PO19 1RP |
2006-07-14 |
update statutory_documents SECRETARY RESIGNED |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/05; CHANGE OF MEMBERS |
2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS |
2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2002-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/02; CHANGE OF MEMBERS |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 24/10/00; CHANGE OF MEMBERS |
2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
16 NORTH PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TQ |
2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/99; CHANGE OF MEMBERS |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-25 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
1994-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/92; CHANGE OF MEMBERS |
1992-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 FROM:
12 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH10 6AD |
1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-07-01 |
update statutory_documents SECRETARY RESIGNED |
1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 24/10/91; CHANGE OF MEMBERS |
1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
38-42 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BW |
1991-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-12-03 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
1990-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-01-18 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
1989-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/89 FROM:
25-26 QUEENS SQUARE
CRAWLEY
SUSSEX
RH10 1HA |
1989-03-21 |
update statutory_documents RETURN MADE UP TO 25/10/88; CHANGE OF MEMBERS |
1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-01-25 |
update statutory_documents RETURN MADE UP TO 29/10/87; CHANGE OF MEMBERS |
1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-02-18 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |