| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-10-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-01 => 2024-07-01 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/22 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR TIM SHEPPARD |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA THOMSON |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-01 => 2021-10-01 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-01 => 2023-07-01 |
| 2022-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARPER STONE PROPERTIES |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/21 |
| 2022-03-07 |
delete address HARPER STONE PROPERTIES LTD SUITE 1, HOVA HOUSE 1 HOVA VILLAS HOVE ENGLAND BN3 3DH |
| 2022-03-07 |
insert address C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES 119/120 WESTERN ROAD HOVE EAST SUSSEX ENGLAND BN3 1DB |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
HARPER STONE PROPERTIES LTD SUITE 1, HOVA HOUSE
1 HOVA VILLAS
HOVE
BN3 3DH
ENGLAND |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-01 => 2020-10-01 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-01 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/20 |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY HUNTER |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-08-09 |
delete address 9 HERONS TYE PARKLANDS ROAD HASSOCKS WEST SUSSEX BN6 8JU |
| 2020-08-09 |
insert address HARPER STONE PROPERTIES LTD SUITE 1, HOVA HOUSE 1 HOVA VILLAS HOVE ENGLAND BN3 3DH |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
9 HERONS TYE
PARKLANDS ROAD
HASSOCKS
WEST SUSSEX
BN6 8JU |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA THOMSON |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MOORE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-01 => 2019-10-01 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-01 => 2021-07-01 |
| 2019-11-22 |
update statutory_documents 01/10/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-10-01 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-01 => 2020-07-01 |
| 2018-12-06 |
update statutory_documents 01/10/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY BELINDA BURN / 21/08/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-01 => 2017-10-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-01 => 2019-07-01 |
| 2018-01-03 |
update statutory_documents 01/10/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-01 => 2016-10-01 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-01 => 2018-07-01 |
| 2016-12-20 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-12-20 |
insert sic_code 98000 - Residents property management |
| 2016-12-08 |
update statutory_documents 01/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED EMILY BELINDA BURN |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LUCAS |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/15 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-13 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-10-01 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-01 |
update statutory_documents 01/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-23 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-04 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS / 06/11/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-01 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-01 => 2011-10-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-01 => 2013-07-01 |
| 2012-11-26 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 01/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS / 26/08/2011 |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MOORE |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN LUCAS |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ILLINGWORTH |
| 2011-07-04 |
update statutory_documents 01/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 01/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYNDSEY ILLINGWORTH / 17/11/2009 |
| 2009-07-31 |
update statutory_documents 01/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 01/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/02 |
| 2003-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM:
4 HERON TYE
50 PARKLANDS ROAD
HASSOCKS
WEST SUSSEX BN6 8JU |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
| 2000-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97 |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/96 |
| 1996-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/93 |
| 1993-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 |
| 1993-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/91 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/90 |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/89 |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/87 |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/86 |
| 1986-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |