Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COTTINGHAM |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2018-08-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PALLANT |
2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH RODERICK COTTINGHAM |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2015-11-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-11-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-10-01 |
update statutory_documents 25/07/15 FULL LIST |
2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MARCH |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-10-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-09-29 |
update statutory_documents 25/07/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
2013-12-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update statutory_documents 25/07/13 FULL LIST |
2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98200 - Undifferentiated service-producing activities of private households for own use |
2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-17 |
update statutory_documents 25/07/12 FULL LIST |
2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HALL |
2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AYLIFFE |
2011-08-01 |
update statutory_documents 25/07/11 FULL LIST |
2011-05-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-07-27 |
update statutory_documents 25/07/10 FULL LIST |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAY MARCH / 25/07/2010 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLIAM AYLIFFE / 25/07/2010 |
2010-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURKINSHAW BLOCK MANAGEMENT / 25/07/2010 |
2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
2009-06-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-11-06 |
update statutory_documents SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT |
2008-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
31 BELVEDERE GARDENS
CROWBOROUGH
EAST SUSSEX
TN6 2LS |
2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET ADAMS |
2008-09-01 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-09-05 |
update statutory_documents RETURN MADE UP TO 25/07/06; CHANGE OF MEMBERS |
2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
2003-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/02; CHANGE OF MEMBERS |
2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-09 |
update statutory_documents SECRETARY RESIGNED |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS |
2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
22 BELVEDERE GARDENS
CROWBOROUGH
EAST SUSSEX
TN6 2LS |
1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-03 |
update statutory_documents SECRETARY RESIGNED |
1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/96 |
1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
1996-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
1993-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-08-27 |
update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/91 |
1991-10-02 |
update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
1990-08-07 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
1989-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/89 FROM:
42,BELVEDERE GARDENS
CROWBOROUGH
EAST SUSSEX
TN6 2LS |
1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-09 |
update statutory_documents RETURN MADE UP TO 24/11/88; CHANGE OF MEMBERS |
1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/88 FROM:
41 BELVEDERE GARDENS
CROWBOROUGH
SUSSEX
TNG 2LS |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-09-02 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1967-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |