Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
2022-08-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SALLIS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED FIONA ALYSON SALLIS |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2019-08-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-06 => 2019-12-30 |
2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
2019-01-07 |
update account_ref_day 31 => 30 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-06 |
2018-12-06 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MANSFIELD-OSBORNE |
2018-11-23 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2018-06-07 |
delete address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
2018-06-07 |
insert address 4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF |
2018-06-07 |
update registered_address |
2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
1 DUKE'S PASSAGE BRIGHTON
EAST SUSSEX
BN1 1BS
UNITED KINGDOM |
2018-05-15 |
update statutory_documents SECRETARY APPOINTED COLIN GEORGE GARDINER |
2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MANSFIELD-OSBORNE |
2018-01-07 |
update account_category SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-08 |
delete address 1 DUKES PASSAGE DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS |
2017-12-08 |
insert address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
2017-12-08 |
update registered_address |
2017-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2017 FROM
1 DUKE'S PASSAGE BRIGHTON
EAST SUSSEX
BN1 1BS
UNITED KINGDOM |
2017-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2017 FROM
1 DUKES PASSAGE DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2017-03-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARK CONNELLY |
2017-03-07 |
update statutory_documents SECRETARY APPOINTED CHARLES ROWAN MANSFIELD-OSBORNE |
2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCDERMOTT |
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 |
2016-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN GILBERT |
2016-11-24 |
update statutory_documents DIRECTOR APPOINTED COLIN GEORGE GARDINER |
2016-11-24 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY MCDERMOTT |
2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SQUAIR |
2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY SQUAIR |
2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WINNARD |
2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-04 |
update statutory_documents 29/08/15 NO MEMBER LIST |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROWAN MANSFIELD-OSBORNE |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD THOMAS |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DEAN GILBERT |
2015-08-04 |
update statutory_documents SECRETARY APPOINTED MRS WENDY VERA VIOLET SQUAIR |
2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD |
2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MAY |
2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR MAY |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED HOPE |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-04 |
update statutory_documents 29/08/14 NO MEMBER LIST |
2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MAY / 04/08/2014 |
2014-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR MAY / 04/08/2014 |
2014-07-19 |
update statutory_documents DIRECTOR APPOINTED WENDY VERA VIOLET SQUAIR |
2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN WARD / 14/07/2014 |
2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED DOREEN VERONICA HOPE / 14/07/2014 |
2014-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR MAY / 14/07/2014 |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2013-09-06 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-09-06 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-08-29 |
update statutory_documents 29/08/13 NO MEMBER LIST |
2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS NORMAN |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
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 2011-08-29 => 2012-08-29 |
2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2012-09-05 |
update statutory_documents 29/08/12 NO MEMBER LIST |
2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN WARD / 05/09/2012 |
2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MAY / 05/09/2012 |
2012-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS IRIS JACQUELINE NORMAN |
2011-09-28 |
update statutory_documents 29/08/11 NO MEMBER LIST |
2011-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN WINNARD |
2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BLACKWELL |
2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROZIER |
2010-09-10 |
update statutory_documents 29/08/10 |
2010-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2009-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/09 |
2009-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILBERT HALLS |
2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/08 |
2008-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2007-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/07 |
2007-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2006-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/06 |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/05 |
2005-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2004-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/04 |
2004-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2003-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/03 |
2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
2003-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/02 |
2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/01 |
2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
30 BRUNSWICK ROAD
SHOREHAM BY SEA
WEST SUSSEX BN43 5WB |
2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/00 |
2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/99 |
1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-26 |
update statutory_documents SECRETARY RESIGNED |
1998-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/98 |
1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
30 BRUNSWICK ROAD
SHOREHAM BY SEA
WEST SUSSEX BN43 5WB |
1997-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/97 FROM:
47 OLD STEYNE
BRIGHTON
BN1 1NW |
1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/97 |
1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/96 |
1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/95 |
1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/94 |
1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/93 |
1992-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/92 |
1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/91 |
1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/90 |
1990-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1989-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/89 |
1989-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |