NO.23 HOVA VILLAS,HOVE,LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-06-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA VILLANO
2019-06-02 update statutory_documents DIRECTOR APPOINTED MS HELEN BARTLEY
2019-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLA VILLANO / 02/06/2019
2019-06-02 update statutory_documents CESSATION OF MARTIN ONEILL AS A PSC
2019-04-11 update statutory_documents DIRECTOR APPOINTED MS ISABELLA VILLANO
2019-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL
2019-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN O'NEILL
2019-02-18 update statutory_documents DIRECTOR APPOINTED MR PETER PAUL DAVIS
2019-02-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID WILLIAM RICE
2019-02-16 update statutory_documents DIRECTOR APPOINTED MRS HEATHER SUZANNE ROBINSON
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-05-09 delete address THE BRIGHTON BEACH STORE 125 KINGS ROAD ARCHES BRIGHTON BN1 2FN
2018-05-09 insert address FLAT 2 23 HOVA VILLAS HOVE EAST SUSSEX ENGLAND BN3 3DH
2018-05-09 update registered_address
2018-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM THE BRIGHTON BEACH STORE 125 KINGS ROAD ARCHES BRIGHTON BN1 2FN
2018-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN ONEILL / 16/03/2018
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-11 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-08 update statutory_documents 04/01/16 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-10 update statutory_documents 04/01/15 FULL LIST
2014-02-07 delete address BONE IDOL, 125 KINGS ROAD ARCHES BRIGHTON EAST SUSSEX BN1 2FN
2014-02-07 insert address THE BRIGHTON BEACH STORE 125 KINGS ROAD ARCHES BRIGHTON BN1 2FN
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM BONE IDOL, 125 KINGS ROAD ARCHES BRIGHTON EAST SUSSEX BN1 2FN
2014-01-16 update statutory_documents 04/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-31 update statutory_documents 04/01/13 FULL LIST
2013-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER O'NEILL / 16/09/2012
2013-01-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER O'NEILL / 16/09/2012
2012-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-17 update statutory_documents 04/01/12 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-04 update statutory_documents 04/01/11 FULL LIST
2010-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-04 update statutory_documents 04/01/10 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER O'NEILL / 04/01/2010
2009-01-05 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008
2008-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-04 update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/07 FROM: FLAT2 23 HOVA VILLAS HOVE EAST SUSSEX BN3 3DH
2007-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-11 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-10 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 12A MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1WN
2005-02-15 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-28 update statutory_documents NEW SECRETARY APPOINTED
2004-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-13 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-07 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-04 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-09 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents NEW SECRETARY APPOINTED
2000-03-06 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-20 update statutory_documents RETURN MADE UP TO 04/01/99; CHANGE OF MEMBERS
1998-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-20 update statutory_documents DIRECTOR RESIGNED
1998-01-20 update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 37 FREDERICK PLACE BRIGHTON BN1 4EA
1997-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-08 update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-28 update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-01 update statutory_documents RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-05 update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-11-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-17 update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1991-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-26 update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1991-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/91 FROM: FLAT 3 23 HORA VILLAS HORA EAST SUSSEX 3DT1
1991-02-07 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-25 update statutory_documents RETURN MADE UP TO 04/01/90; CHANGE OF MEMBERS
1990-01-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/89
1989-11-14 update statutory_documents DIRECTOR RESIGNED
1989-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-06-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311288
1989-02-01 update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-02-11 update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-01-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311287
1987-06-05 update statutory_documents DIRECTOR RESIGNED
1987-03-24 update statutory_documents RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/86 FROM: FLAT 1 23 HOVA VILLAS HOVE EAST SUSSEX BN3 3DH