| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKS |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-08-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2022-08-07 |
insert address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LTD |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DEREK GARDNER |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID GREGORY |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ANN BROOKS |
| 2016-11-03 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-29 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH GREGORY / 18/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MORLEY SIMONS / 18/02/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2015-11-20 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HESTER MALOWNEY |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RL |
| 2015-04-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-31 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR HESTER CLYNE MALOWNEY |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2014-11-27 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GOCHER |
| 2014-07-07 |
delete address SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ |
| 2014-07-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RL |
| 2014-07-07 |
update reg_address_care_of ROGERS & COMPANY => null |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
delete address SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 3SJ |
| 2014-06-07 |
insert address SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-06-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
C/O ROGERS & COMPANY
SUITE E 102A LONGSTONE ROAD
EASTBOURNE
EAST SUSSEX
BN21 3SJ |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR CARL MORLEY SIMONS |
| 2014-06-05 |
update statutory_documents SECRETARY APPOINTED MR PETER SANDERS |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREGORY |
| 2014-05-12 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GOCHER / 30/01/2014 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 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 2011-03-17 => 2012-03-17 |
| 2013-06-21 |
update returns_next_due_date 2012-04-14 => 2013-04-14 |
| 2013-03-25 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BUCKLAND |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON |
| 2012-08-08 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN MCGILL |
| 2011-07-20 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
C/O ROGERS & COMPANY
SUITE E 102A LONGSTONE ROAD
EASTBOURNE
EAST SUSSEX
BN21 3SJ
ENGLAND |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
PLUMMER PARSONS
18 HYDE GARDENS
EASTBOURNE
BN21 4PT |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH GREGORY / 19/07/2011 |
| 2011-06-30 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCGILL |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN GOCHER |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED GUY BUCKLAND |
| 2010-09-17 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ENID GREGORY |
| 2010-04-16 |
update statutory_documents SECRETARY APPOINTED MR ROBERT S PATERSON |
| 2010-04-14 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
55 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SF |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/96; CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 1994-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/94 FROM:
CLARENDON HOUSE
20 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX BN21 4RU |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/92; CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-11-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 1988-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 1987-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1987-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-14 |
update statutory_documents RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS |
| 1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1977-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |