Date | Description |
2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON ELISABETH ANDREW |
2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SKINNER |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2023-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-07-10 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 9900 |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-11 |
update statutory_documents SECRETARY APPOINTED MR PATRICK HAMILTON |
2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL COTTLE |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/20 |
2021-03-11 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 100 |
2021-02-15 |
update statutory_documents SOLVENCY STATEMENT DATED 20/01/21 |
2021-02-15 |
update statutory_documents REDUCE ISSUED CAPITAL 20/01/2021 |
2021-02-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENTCOAST LTD |
2021-02-11 |
update statutory_documents CESSATION OF HARGREAVES GROUP HOLDINGS LIMITED AS A PSC |
2021-02-11 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 10000 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-23 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 2317305 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/19 |
2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ANDREW |
2020-09-24 |
update statutory_documents SECRETARY APPOINTED MR NEIL COTTLE |
2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK HAMILTON |
2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR NEIL SKINNER |
2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELWOOD / 17/08/2020 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-06-12 |
update statutory_documents ADOPT ARTICLES 29/05/2020 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17 |
2018-03-07 |
delete address KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON WEST SUSSEX GREAT BRITAIN BN16 1RR |
2018-03-07 |
insert address KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN16 1RR |
2018-03-07 |
update registered_address |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-10-07 |
update account_category FULL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-24 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/15 |
2016-07-07 |
delete address BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN |
2016-07-07 |
insert address KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON WEST SUSSEX GREAT BRITAIN BN16 1RR |
2016-07-07 |
update registered_address |
2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
BROOKFIELD LYMINSTER ROAD
LYMINSTER
LITTLEHAMPTON
WEST SUSSEX
BN17 7QN |
2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-22 |
update statutory_documents 30/11/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-12 |
update statutory_documents 30/11/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/13 |
2014-03-10 |
update statutory_documents SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON |
2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD |
2014-01-07 |
delete address BROOKFIELD LYMINSTER ROAD LYMINSTER WEST SUSSEX BN17 7QN |
2014-01-07 |
insert address BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
BROOKFIELD
LYMINSTER ROAD
LYMINSTER
WEST SUSSEX
BN17 7QN |
2013-12-16 |
update statutory_documents 30/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/12 |
2013-08-01 |
update num_mort_outstanding 4 => 0 |
2013-08-01 |
update num_mort_satisfied 10 => 14 |
2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2012-12-18 |
update statutory_documents 30/11/12 FULL LIST |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11 |
2011-12-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2011-12-14 |
update statutory_documents 30/11/11 FULL LIST |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/10 |
2010-12-17 |
update statutory_documents 30/11/10 FULL LIST |
2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELWOOD / 30/11/2010 |
2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09 |
2010-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2010-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2009-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2009-12-18 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAZELWOOD / 30/11/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HENRY ANDREW / 30/11/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSELL ANDREW / 30/11/2009 |
2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANDREW / 30/11/2009 |
2009-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2009-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2009-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2009-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2009-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2009-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2009-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2009-05-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009 |
2009-05-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009 |
2009-05-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009 |
2009-05-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009 |
2009-05-15 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2009-05-15 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2009-05-15 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2009-05-15 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-11-21 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2008-11-21 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2008-11-21 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2008-11-21 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03 |
2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02 |
2002-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01 |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00 |
2000-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
1999-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
1999-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
1999-01-08 |
update statutory_documents £ NC 100/250000
23/12 |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-11-17 |
update statutory_documents RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS |
1988-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
1988-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |