| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TRIBE |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA PHILIPPA BENNETT / 16/02/2023 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-24 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 990 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTON MARINA VILLAGE ESTATE COMPANY PARTNERSHIP LLP |
| 2018-07-23 |
update statutory_documents CESSATION OF ROBERT ANDREW GOODALL AS A PSC |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA PHILIPPA BENNETT / 26/04/2018 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-19 |
update statutory_documents SECRETARY APPOINTED MS KATIE ANNE SULLIVAN |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA PHILIPPA BENNETT / 06/09/2017 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KNIGHT |
| 2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA PHILIPPA BENNETT |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MS KATIE ANNE SULLIVAN |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCMULLAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KNIGHT |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED COLIN BRIAN TRIBE |
| 2016-02-25 |
update statutory_documents SECRETARY APPOINTED ANDREW JAMES KNIGHT |
| 2016-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-23 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-28 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-30 |
update statutory_documents 11/07/13 BULK LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVEY / 01/02/2013 |
| 2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MCMULLAN / 01/02/2013 |
| 2012-07-24 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-04 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-30 |
update statutory_documents 11/07/10 FULL LIST |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 11/07/08; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 11/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 11/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 11/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 11/07/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RE SECTION 394 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 11/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/96 FROM:
195 DYKE ROAD
HOVE
EAST SUSSEX
BN3 1TL |
| 1996-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/96 FROM:
53-54 BROOK'S MEWS
LONDON
W1Y 2NY |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/95 FROM:
19 RUPERT STREET
LONDON
W1V 7FS |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 11/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 26/09/91; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents ALTER MEM AND ARTS 12/11/91 |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 FROM:
BRENT WALKER HOUSE
19 RUPERT STREET
LONDON
W1V 7FS |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 29/09/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/90 FROM:
KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON
SW 71R |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents WD 17/06/88 AD 20/05/88---------
£ SI 99@1=99
£ IC 2/101 |
| 1988-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/87 FROM:
2 SOUTH SQUARE
GRAYS INN
LONDON
WC1R 5HR |
| 1987-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |