| Date | Description |
|---|
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL JEAN MURRELL / 01/01/2016 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-21 |
update statutory_documents 17/07/15 NO MEMBER LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address INSLEY COURT 4 INSLEY COURT NORMANDALE BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 3NS |
| 2014-08-07 |
insert address INSLEY COURT 4 INSLEY COURT NORMANDALE BEXHILL-ON-SEA EAST SUSSEX TN39 3NS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-17 |
update statutory_documents 17/07/14 NO MEMBER LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN VOLLOR |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-23 |
update statutory_documents 17/07/13 NO MEMBER LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 17/07/12 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 17/07/11 NO MEMBER LIST |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL ADAMS |
| 2011-06-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BULTITUDE |
| 2010-08-21 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BULTITUDE |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
12 INSLEY COURT
NORMANDALE
BEXHILL ON SEA
EAST SUSSEX
TN39 3NS |
| 2010-08-05 |
update statutory_documents 17/07/10 NO MEMBER LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET VOLLOR / 17/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL JEAN MURRELL / 17/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEARL GERTRUDE ADAMS / 17/07/2010 |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEARL ADAMS |
| 2009-11-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09 |
| 2008-11-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08 |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07 |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05 |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03 |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/03 FROM:
4 INSLEY COURT
NORMANDALE
BEXHILL-ON-SEA
EAST SUSSEX TN39 3NS |
| 2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02 |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01 |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/00 |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/99 |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/98 |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/97 |
| 1996-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/96 |
| 1996-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/95 |
| 1995-07-07 |
update statutory_documents S366A DISP HOLDING AGM 30/06/95 |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/94 |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/93 |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/92 |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
10 INSLEY COURT
NORMANDALE
BEXHILL-ON-SEA
SUSSEX IN39 3NS |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/91 |
| 1991-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/91 |
| 1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1989-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |