| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2022-09-08 |
delete address COACHMAKERS 116A SEASIDE EASTBOURNE ENGLAND BN22 7QP |
| 2022-09-08 |
insert address C/O CABLE ROCK LIMITED ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN ENGLAND BN9 9BA |
| 2022-09-08 |
update registered_address |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
COACHMAKERS 116A SEASIDE
EASTBOURNE
BN22 7QP
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DOWNES |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2020-10-30 |
delete address WILSON HOUSE 48 BROOKLYN ROAD SEAFORD EAST SUSSEX BN25 2DX |
| 2020-10-30 |
insert address COACHMAKERS 116A SEASIDE EASTBOURNE ENGLAND BN22 7QP |
| 2020-10-30 |
update registered_address |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
WILSON HOUSE 48 BROOKLYN ROAD
SEAFORD
EAST SUSSEX
BN25 2DX |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SWIFT |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-09 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-10 |
update statutory_documents 15/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-29 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-07-07 |
delete address 20-21 CLINTON PLACE SEAFORD EAST SUSSEX ENGLAND BN25 1NP |
| 2014-07-07 |
insert address WILSON HOUSE 48 BROOKLYN ROAD SEAFORD EAST SUSSEX BN25 2DX |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
20-21 CLINTON PLACE
SEAFORD
EAST SUSSEX
BN25 1NP
ENGLAND |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-25 |
delete address FLAT 9 DANEBURY 9 ST QUINTIN GARDENS LONDON W10 6AS |
| 2013-06-25 |
insert address 20-21 CLINTON PLACE SEAFORD EAST SUSSEX ENGLAND BN25 1NP |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-23 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
FLAT 9 DANEBURY
9 ST QUINTIN GARDENS
LONDON
W10 6AS |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED ROGER FRANK SWIFT |
| 2012-12-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN AMOS |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN AMOS |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 15/08/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DOWNES / 15/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH SEAN DOWNEY / 15/08/2010 |
| 2009-10-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
FLAT 2 THE WILLOWS
CHICHESTER ROAD
SEAFORD EAST SUSSEX
BN25 2DN |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 1996-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-09-05 |
update statutory_documents ALTER MEM AND ARTS 14/08/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 1992-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1991-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1986-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1982-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |