| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-09-07 |
delete address 49 BLACK SWAN CLOSE PEASE POTTAGE CRAWLEY WEST SUSSEX RH11 9BB |
| 2022-09-07 |
insert address 168 CHURCH RD CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2DL |
| 2022-09-07 |
update reg_address_care_of GARDALE ASSET MANAGEMENT LTD => null |
| 2022-09-07 |
update registered_address |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
C/O GARDALE ASSET MANAGEMENT LTD
49 BLACK SWAN CLOSE
PEASE POTTAGE
CRAWLEY
WEST SUSSEX
RH11 9BB |
| 2022-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADUR PROPERTY MANAGEMENT LTD |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2022 |
| 2022-06-30 |
update statutory_documents CESSATION OF GARDALE ASSET MANAGEMENT LTD AS A PSC |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARDALE ASSET MANAGEMENT LTD |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE DALE |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MAJOR PAUL FURBER |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WAITE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WAITE |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FURBER |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POULSON |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-11-08 |
delete address 49 BLACK SWAN CLOSE PEASE POTTAGE CRAWLEY WEST SUSSEX ENGLAND RH11 9BB |
| 2015-11-08 |
insert address 49 BLACK SWAN CLOSE PEASE POTTAGE CRAWLEY WEST SUSSEX RH11 9BB |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-12 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-08 |
delete address C/O ESTATE & PROPERTY MANAGEMENT LTD CHELSEA HOUSE HAYWARDS HEATH WEST SUSSEX RH16 3AP |
| 2015-09-08 |
insert address 49 BLACK SWAN CLOSE PEASE POTTAGE CRAWLEY WEST SUSSEX ENGLAND RH11 9BB |
| 2015-09-08 |
update reg_address_care_of null => GARDALE ASSET MANAGEMENT LTD |
| 2015-09-08 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
C/O ESTATE & PROPERTY MANAGEMENT LTD
CHELSEA HOUSE 8-14 THE BROADWAY
HAYWARDS HEATH
WEST SUSSEX
RH16 3AP |
| 2015-08-24 |
update statutory_documents SECRETARY APPOINTED GARDALE ASSET MANAGEMENT LTD |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTATE & PROPERTY MANAGEMENT LIMITED |
| 2015-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-18 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE LOUISE DALE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-16 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 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 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2012-09-27 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 2011-09-20 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 2010-09-27 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTATE & PROPERTY MANAGEMENT LIMITED / 15/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DENISE FURBER / 15/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS POULSON / 15/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUTTMAN / 15/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAYNES / 15/09/2010 |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 2009-10-01 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON POULSON / 25/09/2009 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MICHELLE DENISE FURBER |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
UNIT 3, NEWHOUSE BUSINESS CENTRE
OLD CRAWLEY ROAD
FAYGATE,NR. HORSHAM
WEST SUSSEX
RH12 4RU |
| 2008-06-17 |
update statutory_documents SECRETARY APPOINTED ESTATE & PROPERTY MANAGEMENT LIMITED |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELLE FURBER |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN ASHTON |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2000-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 15/09/99; CHANGE OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 15/09/98; CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS |
| 1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1994-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/94 |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS |
| 1994-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1993-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/91; CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1991-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 14/09/90; CHANGE OF MEMBERS |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-06-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
10 BLACK SWAN CLOSE
OLD BRIGHTON RD
PEASE POTTAGE
WEST SUSSEX |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM:
7 WOLSEY ROAD
EAST MOLESEY
SURREY
KT8 9EL |
| 1989-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |