| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2025-03-31 => 2025-03-29 |
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GARROW-FISHER |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GARROW-FISHER / 11/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STERNBERG |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA HOLT |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WAINWRIGHT |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLT |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN LYONS |
| 2018-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-04-07 |
update account_category null => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED JACK WAINWRIGHT |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED EVA HOLT |
| 2016-10-22 |
update statutory_documents DIRECTOR APPOINTED THOMAS PATRICK HOLT |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-17 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 21/07/2015 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BATTY / 21/07/2015 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD FRANCIS WHEATON / 21/07/2015 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SCOTT / 21/07/2015 |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STERNBERG / 21/07/2015 |
| 2015-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN LYONS / 21/07/2015 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2014-09-07 |
insert address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX BN1 1BS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-13 |
update statutory_documents SECRETARY APPOINTED KATHLEEN LYONS |
| 2014-08-13 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILL STERNBERG |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-10-07 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-09-17 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES ALLEN |
| 2013-09-06 |
delete address SILLWOOD MANSIONS 9 SILLWOOD PLACE BRIGHTON EAST SUSSEX BN1 2LH |
| 2013-09-06 |
insert address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2013-09-06 |
update registered_address |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
1 DUKE'S PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
UNITED KINGDOM |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
SILLWOOD MANSIONS
9 SILLWOOD PLACE
BRIGHTON
EAST SUSSEX
BN1 2LH |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-09-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-14 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-08-04 |
update statutory_documents DIRECTOR APPOINTED FRANCES ALLEN |
| 2012-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 18/07/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-27 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 18/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BATTY / 18/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HANCORN ALLEN / 18/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD FRANCIS WHEATON / 18/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SCOTT / 18/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STERNBERG / 18/07/2010 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HOARE-EXLEY |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/06/99 TO 30/06/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 18/07/96; CHANGE OF MEMBERS |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 18/07/95; CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/91; CHANGE OF MEMBERS |
| 1990-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1976-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |