Date | Description |
2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 7DG
ENGLAND |
2024-04-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COX |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2023-10-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
2023-10-07 |
insert address 2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN37 7DG |
2023-10-07 |
update registered_address |
2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, 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 |
2023-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-05-24 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY COX |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PRAGNELL |
2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-07 |
delete address 146 LANGLEY DRIVE CRAWLEY ENGLAND RH11 7TG |
2020-01-07 |
insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
2020-01-07 |
update registered_address |
2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
146 LANGLEY DRIVE
CRAWLEY
RH11 7TG
ENGLAND |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
2016-10-07 |
delete address 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX RH10 6HD |
2016-10-07 |
insert address 146 LANGLEY DRIVE CRAWLEY ENGLAND RH11 7TG |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
2016-10-07 |
update registered_address |
2016-10-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-10-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2016 FROM
14 SOUTHGATE DRIVE
CRAWLEY
WEST SUSSEX
RH10 6HD |
2016-09-17 |
update statutory_documents 13/06/16 NO MEMBER LIST |
2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
2016-09-06 |
update statutory_documents FIRST GAZETTE |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-12 |
delete address 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX ENGLAND RH10 6HD |
2015-08-12 |
insert address 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX RH10 6HD |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-08-12 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-07-13 |
update statutory_documents 13/06/15 NO MEMBER LIST |
2014-11-07 |
delete address 14 SOUTH STREET HORSHAM WEST SUSSEX RH12 1NR |
2014-11-07 |
insert address 14 SOUTHGATE DRIVE CRAWLEY WEST SUSSEX ENGLAND RH10 6HD |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
2014-11-07 |
update reg_address_care_of M L SURVEYORS => null |
2014-11-07 |
update registered_address |
2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
C/O M L SURVEYORS
14 SOUTH STREET
HORSHAM
WEST SUSSEX
RH12 1NR |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 14 SOUTH STREET HORSHAM WEST SUSSEX ENGLAND RH12 1NR |
2014-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2014-08-07 |
insert address 14 SOUTH STREET HORSHAM WEST SUSSEX RH12 1NR |
2014-08-07 |
insert sic_code 98000 - Residents property management |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-07-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2014-07-11 |
update statutory_documents 13/06/14 NO MEMBER LIST |
2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS |
2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY THOMAS |
2013-09-06 |
delete address C/O MARTIN & CO 3 BRITTINGHAM HOUSE ORCHARD STREET CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 7AE |
2013-09-06 |
insert address 14 SOUTH STREET HORSHAM WEST SUSSEX ENGLAND RH12 1NR |
2013-09-06 |
update reg_address_care_of null => M L SURVEYORS |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-09-06 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-08-22 |
update statutory_documents 13/06/13 NO MEMBER LIST |
2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
C/O MARTIN & CO 3 BRITTINGHAM HOUSE
ORCHARD STREET
CRAWLEY
WEST SUSSEX
RH11 7AE
UNITED KINGDOM |
2013-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O MARTIN & CO
3 BRITTINGHAM HOUSE
ORCHARD STREET
CRAWLEY
WEST SUSSEX
RH11 7AE
ENGLAND |
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 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STANLEY PRAGNELL |
2012-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O MARTIN & CO
3 BRIITINGHAM HOUSE
ORCHARD STREET
CRAWLEY
WEST SUSSEX
RH11 7AE
ENGLAND |
2012-06-27 |
update statutory_documents 13/06/12 NO MEMBER LIST |
2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-06-20 |
update statutory_documents 13/06/11 NO MEMBER LIST |
2010-09-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2010-06-14 |
update statutory_documents 13/06/10 NO MEMBER LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID WATSON / 01/01/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLARD / 01/01/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD THOMAS / 01/01/2010 |
2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUY RICHARD THOMAS / 01/01/2010 |
2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09 |
2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WATSON / 01/07/2008 |
2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
53-55 GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9RD |
2008-07-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08 |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07 |
2006-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/06 |
2006-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/05 |
2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/04 |
2003-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/03 |
2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
MARTIN AND CO
53 GATWICK ROAD
CRAWLEY
WEST SUSSEX RH10 9RD |
2002-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/02 |
2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2001-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/01 |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/00 |
2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/99 |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/98 |
1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/97 |
1997-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/96 |
1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/95 |
1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/94 |
1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/93 |
1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93 FROM:
6 BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH10 6AA |
1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/90 |
1992-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/91 |
1992-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/92 |
1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-08-13 |
update statutory_documents FIRST GAZETTE |
1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/89 |
1990-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/88 |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/87 FROM:
9 SILVERBIRCH HOUSE
SOUTHBROOK
CRAWLEY
WEST SUSSEX RH11 9PS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/86 |
1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1982-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |