| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, 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 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION WILLIAMS |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARION LESLEY WILLIAMS |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD HARRISON |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HOWARD |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION WILLIAMS |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
C/O SANDERS PROPERTY MANAGEMENT
220 VICTORIA DRIVE EASTBOURNE
BN20 8QN
ENGLAND |
| 2016-07-08 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-07-08 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2016-07-08 |
update registered_address |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2016-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2016 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2016-06-25 |
update statutory_documents SECRETARY APPOINTED PETER SANDERS |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED PAMELA HOWARD |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRATHDEE |
| 2016-02-11 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-11 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-11 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MARIE ANN AMSTER |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE RUDLAND-WOOD |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-14 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MARION LESLEY WILLIAMS |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED JULIE LORRAINE RUDLAND-WOOD |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RIDINGTON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-10-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-11 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-03-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-11 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2012-09-11 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2011-09-08 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents 07/09/10 FULL LIST |
| 2009-10-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
7-9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW STRATHDEE |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY STEVENS |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/06; NO CHANGE OF MEMBERS |
| 2006-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/06 FROM:
30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 07/09/95; CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/91; CHANGE OF MEMBERS |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/88 FROM:
92 PARK LANE
CROYDON
CR9 1TU |
| 1987-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM:
PARK HOUSE
22 PARK STREET
CROYDON
SURREY CR9 1TU |
| 1985-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |