| 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 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH 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 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH 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 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents CESSATION OF ANDREW ROBERT JOHN FISHER AS A PSC |
| 2018-07-17 |
update statutory_documents CESSATION OF DENISE PRITCHARD AS A PSC |
| 2018-07-17 |
update statutory_documents CESSATION OF HEATHER ELIZABETH CARTLEDGE AS A PSC |
| 2018-07-17 |
update statutory_documents CESSATION OF LAWRENCE CANNON AS A PSC |
| 2018-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2018 |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER CARTLEDGE |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-20 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-16 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-09-06 |
insert sic_code 98000 - Residents property management |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-14 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT PALMER |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH CARTLEDGE / 01/01/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT LESLIE PALMER / 01/01/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CANNON / 01/01/2010 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED HEATHER ELIZABETH CARTLEDGE |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 14/07/08; CHANGE OF MEMBERS |
| 2008-10-24 |
update statutory_documents SECRETARY APPOINTED SUSAN SINCLAIR LOGGED FORM |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW FISHER |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/07; CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/03 |
| 2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/08/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 14/07/95; CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/91 FROM:
FLAT 7A
28-29 ADELAIDE CRESCENT
HOVE
EAST SUSSEX BN3 2JH |
| 1991-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents WD 26/07/88 AD 22/06/88---------
£ SI 12@1=12
£ IC 12/24 |
| 1988-05-03 |
update statutory_documents WD 21/03/88 AD 15/12/87---------
£ SI 10@1=10
£ IC 2/12 |
| 1988-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |