Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SARAH HARWOOD |
2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
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 |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BAKER-IRONS |
2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE STROUD |
2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARTLETT |
2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ELAINE CAMPLING |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARTLETT / 03/05/2022 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATTHEWS |
2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MATTHEWS |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARIA MATTHEWS |
2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEARNS |
2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MEARNS |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HANDSON / 05/05/2020 |
2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET STROUD / 05/05/2020 |
2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM MEARNS / 05/05/2020 |
2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOEL CHIVERS / 05/05/2020 |
2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE CHIVERS / 05/05/2020 |
2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HANDSON / 05/05/2020 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-25 |
update statutory_documents SECRETARY APPOINTED MR JAMES GRAHAM MEARNS |
2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ROBINSON |
2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE STROUD |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MS MARIE CLAIRE COCKBURN |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-07 |
delete address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
2018-06-07 |
insert address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
2018-06-07 |
update registered_address |
2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LEFTWICH |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-01 |
update statutory_documents THE PRINCIPAL ACTIVITY OF THE COMPANY WAS MANAGEMENT OF THE ROUNDLE RESIDENTS ASSOCIATION ESTATE. DIRECTORS' FINANCIAL INTERESTS IN THE COMPANY WERE NIL. NO CHARGES WERE MADE ON THE COMPANY'S ASSETS. THE EXCESS OF INCOME OVER EXPENDITURE IS AS STATED IN THE BALANCE SHEET FOR THE FINANCIAL YEAR 2016. NO POLITCAL OR CHARITABLE DONATIONS WERE MADE DURING THE YEAR. 10/05/2017 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS COOKE |
2016-05-11 |
update statutory_documents 30/04/16 NO MEMBER LIST |
2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM MEARNS |
2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LOUISE ROBINSON |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-19 |
update statutory_documents 30/04/15 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-16 |
update statutory_documents 30/04/14 NO MEMBER LIST |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SLATER |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
2013-05-29 |
update statutory_documents 30/04/13 NO MEMBER LIST |
2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOEL CHIVERS |
2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JANE CHIVERS |
2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA SLATER |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SAMME |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FARRELL |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY DOWNS |
2012-11-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 30/04/12 NO MEMBER LIST |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-07-14 |
update statutory_documents 30/04/11 NO MEMBER LIST |
2011-07-13 |
update statutory_documents DIRECTOR APPOINTED ALAN SAMME |
2011-07-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HANDSON |
2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
C/O THOMAS EGGAR VERRALL BOWLES
ADAMS
ARUNDEL HOUSE 1 LIVERPOOLGARDENS
WORTHING WEST SUSSEX
BN11 1SL |
2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 30/04/10 NO MEMBER LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOSEPHINE LEFTWICH / 30/04/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JACK COOKE / 30/04/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROGER FARRELL / 30/04/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET STROUD / 30/04/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILARY CHRISTOPHER SMITH / 30/04/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HANDSON / 30/04/2010 |
2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BAKER-IRONS |
2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
2008-07-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04 |
2003-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03 |
2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02 |
2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01 |
2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00 |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99 |
1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98 |
1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97 |
1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96 |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95 |
1995-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-07-05 |
update statutory_documents ALTER MEM AND ARTS 26/04/95 |
1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94 |
1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents SECRETARY RESIGNED |
1993-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93 |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 |
1992-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/92 |
1992-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/91 FROM:
9, WEST PALLANT,
CHICHESTER,
SUSSEX |
1991-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91 |
1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/90 |
1989-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/89 |
1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/88 |
1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS |
1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/86 |
1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/85 |