| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER RICHARD GATTING |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-08-29 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-12-22 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MS LUCIA GIUDITTA IRMA BRIDA |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE PHILLIPS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW LUXUMBURG-CHALON |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINCHESTER |
| 2021-09-24 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-12-09 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE PHILLIPS |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE COLLINS |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-07-03 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS PETER WINCHESTER |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHNSON |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINCHESTER |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-05-16 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ERICSSON |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHARLES SATCHELL |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LESTER |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-06-15 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
| 2016-02-12 |
insert address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
| 2016-02-12 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
8 THE DRIVE
HOVE
EAST SUSSEX
BN3 3JT |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-10-09 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS PETER WINCHESTER / 11/09/2015 |
| 2015-09-07 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-07-20 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-13 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-06-25 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-17 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-16 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-23 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2012-10-05 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 2011-08-16 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-06-16 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WRIGHT |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS PETER WINCHESTER |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MARTIN LESTER |
| 2010-07-22 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKER |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTIE BELL |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SKINNER |
| 2009-10-13 |
update statutory_documents 28/07/09 FULL LIST |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC LESTER |
| 2009-04-06 |
update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY BALCHIN |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/93 |
| 1993-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/93; CHANGE OF MEMBERS |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92 |
| 1992-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 18/06/90; CHANGE OF MEMBERS |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1989-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents WD 24/10/88 AD 13/10/88---------
£ SI 36@1=36
£ IC 2/38 |
| 1988-10-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 1988-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/88 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1988-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents ADOPT MEM AND ARTS 060588 |
| 1988-05-18 |
update statutory_documents COMPANY NAME CHANGED
DEVCOURT LIMITED
CERTIFICATE ISSUED ON 19/05/88 |
| 1988-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |