| Date | Description |
|---|
| 2024-04-07 |
delete address CLIFTON HOUSE 2 PARK AVENUE EASTBOURNE EAST SUSSEX BN22 9QN |
| 2024-04-07 |
insert address SOUTHDOWN ESTATES LIMITED FRISTON HOUSE DITTONS ROAD POLEGATE ENGLAND BN26 6HY |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/11/2023 |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
CLIFTON HOUSE
2 PARK AVENUE
EASTBOURNE
EAST SUSSEX
BN22 9QN |
| 2023-11-14 |
update statutory_documents CESSATION OF SHEILA SMITH AS A PSC |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA SMITH |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON READING |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA DOUGLAS |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SMITH |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA SMITH |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR HAYDEN JOHN HICKS |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA KATHLEEN SMITH |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY HERSEY |
| 2021-02-02 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA SMITH |
| 2021-02-02 |
update statutory_documents CESSATION OF JOHN PAUL DOUGLAS AS A PSC |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DOUGLAS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL DOUGLAS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY JAMES |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-20 |
update statutory_documents CESSATION OF SHEILA KATHLEEN SMITH AS A PSC |
| 2019-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHERRY HICKS |
| 2019-04-19 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL DOUGLAS |
| 2019-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA BAKER |
| 2019-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SMITH |
| 2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON READING |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON READING |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA MAY BAKER |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE LAPHAM |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENDT NIELSEN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS VERA ANITA DOUGLAS |
| 2016-04-23 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA KATHLEEN SMITH |
| 2016-04-23 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA SMITH |
| 2016-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA DOUGLAS |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA KATHLEEN SMITH |
| 2015-05-10 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-07 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-04-27 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEMDT NIELSEN |
| 2013-03-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BEMDT NIELSEN |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BENDT HENNING NIELSEN |
| 2011-05-09 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON READING / 07/05/2011 |
| 2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GORDON READING |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WESTON |
| 2010-05-07 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE HELEN LAPHAM / 19/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DOUGLAS / 19/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN WESTON / 19/04/2010 |
| 2010-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERA ANITA DOUGLAS / 19/04/2010 |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JESSICA BAKER |
| 2009-04-24 |
update statutory_documents SECRETARY APPOINTED VERA ANITA DOUGLAS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JESSICA BAKER |
| 2009-02-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL DOUGLAS |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY MATHERS |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 2008-02-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
| 2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 1999-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/94; CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/92 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1986-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |