Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
2020-12-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2019-10-07 |
update account_category null => DORMANT |
2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
2017-09-20 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-11 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-05-11 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
2016-05-11 |
update statutory_documents 30/04/16 NO MEMBER LIST |
2016-04-12 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-07-13 |
update statutory_documents 30/04/15 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-07-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
2015-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET HAY / 11/12/2014 |
2015-06-03 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSDEN |
2014-12-16 |
update statutory_documents DIRECTOR APPOINTED SHEILA MARGARET HAY |
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 |
2014-05-13 |
update statutory_documents 30/04/14 NO MEMBER LIST |
2014-05-09 |
update statutory_documents SECRETARY APPOINTED SHEILA MARGARET HAY |
2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARSDEN |
2014-04-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-04-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
2014-03-21 |
update statutory_documents 24/12/13 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 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-25 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
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 |
2013-05-20 |
update statutory_documents 30/04/13 NO MEMBER LIST |
2013-03-18 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
2012-06-18 |
update statutory_documents 30/04/12 NO MEMBER LIST |
2012-03-12 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
2011-05-16 |
update statutory_documents 30/04/11 NO MEMBER LIST |
2011-03-25 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ALISON MARSDEN |
2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD HIBBARD |
2011-03-04 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED IAN PRESTON MARSDEN |
2010-05-12 |
update statutory_documents 30/04/10 NO MEMBER LIST |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARRISS HIBBARD / 01/05/2009 |
2010-02-26 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
2009-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/12/2008 |
2009-03-11 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
2008-06-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
6 STAVELEY ROAD
EASTBOURNE
SUSSEX
BN20 7LH |
2008-06-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD HIBBARD / 30/04/2008 |
2008-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-20 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
2007-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
2007-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04 |
2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04 |
2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03 |
2003-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03 |
2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02 |
2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01 |
2002-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02 |
2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00 |
2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01 |
2000-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00 |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
1999-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99 |
1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
1998-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98 |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
1997-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97 |
1996-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96 |
1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94 |
1995-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95 |
1994-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94 |
1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93 |
1993-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93 |
1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/92 |
1992-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/92 |
1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90 |
1991-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91 |
1990-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/90 |
1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89 |
1989-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/89 |
1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/88 |
1988-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/88 |
1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87 |
1987-06-25 |
update statutory_documents 12/05/87 NSC |
1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86 |
1986-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1968-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |