| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-07 |
delete address JOHN DE MIERRE HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 1UA |
| 2021-10-07 |
insert address BANK HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON ENGLAND BN42 4FN |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
JOHN DE MIERRE HOUSE BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
UNITED KINGDOM |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLENHEIM SECURITIES LTD |
| 2020-10-31 |
update statutory_documents CESSATION OF JUDLOR LTD AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-09-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-01-07 |
delete address PREMIER HOUSE 46 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LR |
| 2018-01-07 |
insert address JOHN DE MIERRE HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH16 1UA |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
PREMIER HOUSE
46 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LR |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-08-10 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-07-30 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-18 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-05 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN ROSE / 05/07/2012 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 30/07/10 FULL LIST |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents CURREXT FROM 05/03/2010 TO 31/03/2010 |
| 2009-09-08 |
update statutory_documents CURREXT FROM 31/12/2009 TO 05/03/2010 |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MILNE |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROSE / 13/10/2007 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
LISCARTAN HOUSE
127 SLOANE STREET
LONDON
SW1X 9BA |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
MERCURY HOUSE
195 KNIGHTSBRIDGE 9TH FLOOR
LONDON
SW7 1RE |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 1996-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 FROM:
243 KNIGHTSBRIDGE
LONDON SW7 1DN |
| 1994-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-27 |
update statutory_documents ALTER MEM AND ARTS 07/09/90 |
| 1990-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |