| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PINCHIN |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY JEAN TAYLOR |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address WILLOW LODGE ROYCE WAY WEST WITTERING WEST SUSSEX UNITED KINGDOM PO20 8LN |
| 2020-10-30 |
insert address KEMAMAN ELMS RIDE WEST WITTERING CHICHESTER ENGLAND PO20 8LP |
| 2020-10-30 |
update registered_address |
| 2020-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN TONY EDWIN LING |
| 2020-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2020 FROM
WILLOW LODGE ROYCE WAY
WEST WITTERING
WEST SUSSEX
PO20 8LN
UNITED KINGDOM |
| 2020-08-22 |
update statutory_documents SECRETARY APPOINTED MS ALICE KIRSTINE MCMILLAN |
| 2020-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL |
| 2020-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PATERSON |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DOWER |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OPPE |
| 2018-03-07 |
delete address WILLOW LODGE ROYCE WAY WEST WITTERING WEST SUSSEX GREAT BRITAIN PO20 8LN |
| 2018-03-07 |
insert address WILLOW LODGE ROYCE WAY WEST WITTERING WEST SUSSEX UNITED KINGDOM PO20 8LN |
| 2018-03-07 |
update registered_address |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-08 |
delete address CHERRIES THE BYEWAY WEST WITTERING CHICHESTER WEST SUSSEX PO20 8LJ |
| 2016-07-08 |
insert address WILLOW LODGE ROYCE WAY WEST WITTERING WEST SUSSEX GREAT BRITAIN PO20 8LN |
| 2016-07-08 |
update registered_address |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
CHERRIES
THE BYEWAY WEST WITTERING
CHICHESTER
WEST SUSSEX
PO20 8LJ |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ALISON RALF |
| 2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MS ALICE KIRSTINE MCMILLAN |
| 2016-05-31 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HOWELL |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OPPE |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTLE |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-19 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-08 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWELL |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUMPHREY TAYLOR |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN IRENE DANCE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-17 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA YOUNG |
| 2013-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PATERSON |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MILLER |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA VERONICA ANN YOUNG |
| 2011-07-14 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAROLINE MILLER / 01/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARING POWELL / 01/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE DOWER / 01/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SUTTLE / 01/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JARMAN / 01/07/2010 |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HECTOR ALLEN |
| 2010-05-03 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS PATRICK STRATFORD |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN LEE PATERSON |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWAYNE |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RYMER |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SUTTLE |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/08; CHANGE OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
FLAGSTONES, SEAWARD DRIVE
WEST WITTERING
CHICHESTER
PO20 8AB |
| 2007-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/05; CHANGE OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/03; CHANGE OF MEMBERS |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 01/07/01; CHANGE OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/00; CHANGE OF MEMBERS |
| 2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 01/07/93; CHANGE OF MEMBERS |
| 1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/92; CHANGE OF MEMBERS |
| 1991-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/91 FROM:
TRICOMBE
ELMS RIDE
WEST WITTERING
CHICHESTER PO2O 8LP |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/90 FROM:
5 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |