Date | Description |
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 |