| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN WORSTER |
| 2023-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY ESBEREY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHRIMPTON |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PHILLIPS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN SHRIMPTON |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MAYO-SMITH |
| 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 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED DR JOY ELAINE ESBEREY |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL WILSON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-07 |
delete address HOLLY COTTAGE CHURCH LANE FERRING WORTHING WEST SUSSEX BN12 5HN |
| 2016-06-07 |
insert address 40 NEWTON ROAD CAMBRIDGE ENGLAND CB2 8AL |
| 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 |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
HOLLY COTTAGE
CHURCH LANE
FERRING WORTHING
WEST SUSSEX
BN12 5HN |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR EDWARD PATRICK MACKENNA |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID METCALF |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID METCALF |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK MACKENNA / 30/07/2015 |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ASH |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-27 |
update statutory_documents 16/08/15 NO MEMBER LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-28 |
update statutory_documents 16/08/14 NO MEMBER LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK MACKENNA / 01/07/2014 |
| 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 |
| 2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-02 |
update statutory_documents 16/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-03-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY SARAH SHRIMPTON |
| 2012-09-25 |
update statutory_documents 16/08/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-25 |
update statutory_documents 16/08/11 NO MEMBER LIST |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PATRICK MACKENNA |
| 2010-08-25 |
update statutory_documents 16/08/10 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ASH / 16/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN METCALF / 16/08/2010 |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN NEWMAN |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/09 |
| 2009-03-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID METCALF / 05/12/2007 |
| 2008-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/08 |
| 2008-03-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
21 THE MIDDLINGS
SEVENOAKS
KENT
TN13 2NN |
| 2007-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/07 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/06 |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/05 |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/04 |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/03 |
| 2003-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/02 |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/00 |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/99 |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/98 |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/97 |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/96 |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/95 |
| 1995-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/94 |
| 1994-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM:
226 THE WELKIN
LINDFIELD
WEST SUSSEX
RH16 2PN |
| 1994-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/93 |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/92 |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/91 |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/90 |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/89 |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/88 |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/87 |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/86 |
| 1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |