| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS JANET EYNON |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MAYNARD GREGORY |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WARWICK DAFFIN / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MAYNARD GREGORY / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIDDINGS / 16/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDI ALLAWAY / 16/01/2023 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DALTON |
| 2021-04-07 |
update account_category SMALL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-12-07 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 2020-12-07 |
insert address CARLTON HOUSE 28-29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX ENGLAND BN41 1UR |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN |
| 2020-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDI PROTO / 25/09/2020 |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ROGER RAYMOND DAVIS |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN THOMPSON CLARK |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED JON MAYNARD GREGORY |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED LYN THOMPSON CLARK |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT GIDDINGS |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED SANDI PROTO |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WARWICK DAFFIN / 04/03/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED ASHLEY WARWICK DAFFIN |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALETHEA SAMRAH |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD MARKHAM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR CONWAY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK DALTON |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LUCAS |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-15 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALETHEA SAMRAH / 01/04/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARKER / 01/04/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LUCAS / 01/04/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR CONWAY / 01/04/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 01/04/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHRISTINE COLEMAN / 01/04/2016 |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 01/04/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-16 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-02 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 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 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-17 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 2012-07-16 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-02-13 |
update statutory_documents SECOND FILING WITH MUD 13/05/11 FOR FORM AR01 |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRY STALLARD |
| 2011-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 2011-06-03 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALETHEA SAMRAH / 13/05/2011 |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LUCAS / 13/05/2011 |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR CONWAY / 13/05/2011 |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHRISTINE COLEMAN / 13/05/2011 |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BARKER |
| 2010-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 2010-06-16 |
update statutory_documents 13/05/10 NO CHANGES |
| 2010-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS |
| 2006-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/06; CHANGE OF MEMBERS |
| 2005-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 13/05/04; CHANGE OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/01; CHANGE OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 13/05/00; CHANGE OF MEMBERS |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 25/03/99 |
| 1998-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM:
10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1997-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
FLAT 30 FAIRLAWNS, 159-161 KINGSWAY, HOVE, SUSSEX BN3 4FZ |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 |
| 1994-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 13/05/91; CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/91 FROM:
FLAT 6, FAIRLAWNS,, 159-161 KINGSWAY, HOVE,, SUSSEX, BN3 4FZ |
| 1991-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-05 |
update statutory_documents ALTER MEM AND ARTS 040689 |
| 1988-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM:
1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ |
| 1988-10-27 |
update statutory_documents ALTER MEM AND ARTS 190988 |
| 1988-10-26 |
update statutory_documents ALTER MEM AND ARTS 190988 |
| 1988-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |