| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-10-07 |
delete address 77 BOHEMIA ROAD BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2023-10-07 |
insert address 2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN37 7DG |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
77 BOHEMIA ROAD BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED DAN BLACKSTONE |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR WARREN SEAN HATTER |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER CHAMBERS |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES THOMPSON |
| 2021-09-06 |
update statutory_documents CESSATION OF JAMES CHRISTOPHER FOWLER AS A PSC |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOWLER |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KAVANAGH-JOYCE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-06-20 |
delete address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 2019-06-20 |
insert address 77 BOHEMIA ROAD BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
7 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEONARD KAVANAGH-JOYCE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLTON PROPERTY MANAGEMENT LTD |
| 2018-11-08 |
update statutory_documents CESSATION OF JONATHAN SWAIN AS A PSC |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWAIN |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GAINFORD |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER FOWLER |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SWAIN |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE GAINFORD |
| 2017-11-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACKSTONE |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-09-02 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-08 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-27 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-23 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-17 |
update statutory_documents ALTER ARTICLES 05/09/2015 |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER FOWLER |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SILVER |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MS CLAUDIA SILVER |
| 2015-08-13 |
delete address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RB |
| 2015-08-13 |
insert address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 2015-08-13 |
update account_ref_day 30 => 23 |
| 2015-08-13 |
update accounts_next_due_date 2016-03-31 => 2016-03-23 |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-01 => 2015-06-22 |
| 2015-08-13 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-23 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 23/06/2015 |
| 2015-07-09 |
delete address 10 SUSSEX SQUARE SUSSEX SQUARE BRIGHTON ENGLAND BN2 1FJ |
| 2015-07-09 |
insert address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RB |
| 2015-07-09 |
update reg_address_care_of THE DIRECTORS => null |
| 2015-07-09 |
update registered_address |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SWAIN |
| 2015-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LTD |
| 2015-07-06 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
C/O THE DIRECTORS
10 SUSSEX SQUARE SUSSEX SQUARE
BRIGHTON
BN2 1FJ
ENGLAND |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA HETHERINGTON |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HETHERINGTON |
| 2015-05-08 |
delete address CHESTER COURT C/O PERIOD PROPERTY MANAGEMENT 3 SUSSEX SQUARE BRIGHTON SUSSEX BN2 1FJ |
| 2015-05-08 |
insert address 10 SUSSEX SQUARE SUSSEX SQUARE BRIGHTON ENGLAND BN2 1FJ |
| 2015-05-08 |
update reg_address_care_of PERIOD PROPERTY MANAGEMENT => THE DIRECTORS |
| 2015-05-08 |
update registered_address |
| 2015-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM HETHERINGTON / 01/01/2014 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHEENA HETHERINGTON |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
C/O PERIOD PROPERTY MANAGEMENT
CHESTER COURT C/O PERIOD PROPERTY MANAGEMENT
3 SUSSEX SQUARE
BRIGHTON
SUSSEX
BN2 1FJ |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINICK SHIRLEY |
| 2014-08-07 |
delete address CHESTER COURT C/O PERIOD PROPERTY MANAGEMENT 3 SUSSEX SQUARE BRIGHTON SUSSEX ENGLAND BN2 1FJ |
| 2014-08-07 |
insert address CHESTER COURT C/O PERIOD PROPERTY MANAGEMENT 3 SUSSEX SQUARE BRIGHTON SUSSEX BN2 1FJ |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-04-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-07 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
delete address 10 SUSSEX SQUARE BRIGHTON BN2 1FJ |
| 2013-07-02 |
insert address CHESTER COURT C/O PERIOD PROPERTY MANAGEMENT 3 SUSSEX SQUARE BRIGHTON SUSSEX ENGLAND BN2 1FJ |
| 2013-07-02 |
update reg_address_care_of null => PERIOD PROPERTY MANAGEMENT |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
10 SUSSEX SQUARE
BRIGHTON
BN2 1FJ |
| 2013-06-24 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY POOK |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FISHER |
| 2012-10-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE FISHER / 30/10/2012 |
| 2012-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-25 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MAGNER |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-11 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED ROY GEOFFREY MICHAEL POOK |
| 2011-01-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BLACKSTONE / 01/06/2010 |
| 2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ANTHONY KELLY / 01/06/2010 |
| 2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MAGNER / 01/06/2010 |
| 2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK ALFRED SHIRLEY / 01/06/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JANE FISHER |
| 2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents SECRETARY APPOINTED GEOFFREY WILLIAM HETHERINGTON |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRIES |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN HARRIES |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
10 SUSSEX SQUARE
BRIGHTON
BN2 1FJ |
| 2005-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/01 FROM:
1 NASEBY COTTAGE
FLETCHING
UCKFIELD
EAST SUSSEX TN22 3TB |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 02/07/98; CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 1997-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/97 FROM:
10 SUSSEX SQUARE
BRIGHTON BN2 1FJ |
| 1997-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 1994-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 FROM:
F.A.O. FLAT 6
10 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX BN2 1FJ |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 1990-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 02/07/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents £ NC 100/3240 |
| 1989-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 28/08/88 |
| 1988-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-03 |
update statutory_documents COMPANY NAME CHANGED
READYCONCEPT PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 06/06/88 |
| 1988-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |