| Date | Description |
|---|
| 2024-04-07 |
delete address THE STUDIO 43-45 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL |
| 2024-04-07 |
insert address OFFICE 39 EAST COURT COLLEGE LANE EAST GRINSTEAD ENGLAND RH19 3LT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED M TIMOTHY GIBBS |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KINGSHOTT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SHEAD / 12/04/2022 |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD MARSHALL / 12/04/2022 |
| 2022-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE LINDA QUINNELL-SCOTT / 12/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MABER |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW FELLOWS |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DEVONSHIRE |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MILES |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RAY DAVY |
| 2017-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOYD |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-15 |
update statutory_documents SECOND FILING WITH MUD 10/05/16 FOR FORM AR01 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-13 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYNARD |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MABER |
| 2016-01-12 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE LINDA QUINNELL-SCOTT |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEV BANNERJEE |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MABER |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-08-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-07-22 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM BRIAN JAMES |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN OWEN BOYD |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-08-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-07-01 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERNEST MAYNARD / 10/05/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DEV PRASAD BANNERJEE / 10/05/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SHEAD / 10/05/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWSON HILL / 10/05/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LINDA QUINNELL-SCOTT / 10/05/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-05-10 => 2012-05-10 |
| 2013-06-23 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-10 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents 10/05/11 CHANGES |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 10/05/09; CHANGE OF MEMBERS |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
MEDWAY HOUSE, 18-22 CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 3BJ |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/92 |
| 1992-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 10/05/92; CHANGE OF MEMBERS |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-15 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |