Date | Description |
2024-04-07 |
delete address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 8PU |
2024-04-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2024-04-07 |
insert address 34 THE RIDGEWAY WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 8NT |
2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
2024-04-07 |
update registered_address |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
2022-09-07 |
delete address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX SS0 8PU |
2022-09-07 |
insert address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 8PU |
2022-09-07 |
update reg_address_care_of MR FRANK DYTON => null |
2022-09-07 |
update registered_address |
2022-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD ROSS DYTON / 18/08/2022 |
2022-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS RICHARD ROSS DYTON |
2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
C/O MR FRANK DYTON
1 THE CROSSWAYS
WESTCLIFF-ON-SEA
ESSEX
SS0 8PU |
2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DYTON / 26/07/2022 |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DYTON |
2022-08-11 |
update statutory_documents CESSATION OF FRANCIS JOHN DYTON AS A PSC |
2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS DYTON |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-21 |
update statutory_documents 23/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
delete address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8PU |
2015-08-08 |
insert address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX SS0 8PU |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-08-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-07-17 |
update statutory_documents 23/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
2014-10-07 |
insert address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8PU |
2014-10-07 |
update reg_address_care_of null => MR FRANK DYTON |
2014-10-07 |
update registered_address |
2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-07-18 |
update statutory_documents 23/06/14 FULL LIST |
2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-07-19 |
update statutory_documents 23/06/13 FULL LIST |
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 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 23/06/12 FULL LIST |
2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD ROSS DYTON / 01/01/2012 |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-24 |
update statutory_documents 23/06/11 FULL LIST |
2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2010-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2010-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2010-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
2010-06-25 |
update statutory_documents 23/06/10 FULL LIST |
2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DYTON |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED FRANCIS RICHARD ROSS DYTON |
2008-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-14 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2004-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-08-31 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-09-17 |
update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
1998-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-13 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-08-04 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-08-10 |
update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
748 FULHAM ROAD
LONDON SW6 5SN |
1994-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-15 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-04-08 |
update statutory_documents £ SR 39@1
30/06/92 |
1994-04-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/92 |
1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-17 |
update statutory_documents £ SR 39@1
30/06/92 |
1993-07-06 |
update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-07-29 |
update statutory_documents RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-08-29 |
update statutory_documents RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1991-04-23 |
update statutory_documents RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1990-01-12 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
1989-04-10 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
1988-10-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
1988-09-23 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-05-27 |
update statutory_documents FIRST GAZETTE |
1987-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-10-22 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
1986-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-08-18 |
update statutory_documents GAZETTABLE DOCUMENT |
1967-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |