| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-20 => 2023-10-20 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-20 => 2025-07-20 |
| 2023-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/23 |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-20 => 2022-10-20 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-20 => 2024-07-20 |
| 2022-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/22 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-20 => 2021-10-20 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-20 => 2023-07-20 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-20 => 2020-10-20 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-20 => 2022-07-20 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE JAYNE MITCHELL |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JAYNE MITCHELL |
| 2020-06-09 |
update statutory_documents CESSATION OF ANNA MARIE HUGHES AS A PSC |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HUGHES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-20 => 2019-10-20 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-20 => 2021-07-20 |
| 2019-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/19 |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA MARIE HUGHES |
| 2019-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIE HUGHES |
| 2019-09-29 |
update statutory_documents CESSATION OF OPEN PROPERTY FINANCE LIMITED AS A PSC |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-20 => 2018-10-20 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-20 => 2020-07-20 |
| 2018-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/18 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JAYNE MACKRELL |
| 2018-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN PROPERTY FINANCE LIMITED |
| 2018-08-23 |
update statutory_documents CESSATION OF JENNIFER DUNN AS A PSC |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNN |
| 2017-11-08 |
update accounts_last_madeup_date 2016-10-20 => 2017-10-20 |
| 2017-11-08 |
update accounts_next_due_date 2018-07-20 => 2019-07-20 |
| 2017-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/17 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-20 => 2016-10-20 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-20 => 2018-07-20 |
| 2016-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/16 |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2016-01-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/15 |
| 2015-12-24 |
update statutory_documents 20/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-20 => 2016-07-20 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/14 |
| 2014-11-16 |
update statutory_documents 20/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-20 => 2015-07-20 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/13 |
| 2013-11-16 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-11-13 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/12 |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JAYNE MACKRELL |
| 2012-09-03 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JAYNE MACKRELL |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HOLDEN |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE HOLDEN |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER DUNN |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BENNETT |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BENNETT |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD ANDREW DYSON |
| 2011-10-25 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/11 |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GOLDSMITH |
| 2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/10 |
| 2010-10-23 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/09 |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED JEAN BENNETT |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED JOHN BENNETT |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HOLDEN |
| 2009-10-21 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELLEN HOLDEN / 02/10/2009 |
| 2009-10-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD EUSTACE GOLDSMITH / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELLEN HOLDEN / 02/10/2009 |
| 2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/08 |
| 2009-06-17 |
update statutory_documents SECRETARY APPOINTED PAULINE ELLEN HOLDEN |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
1 SIDNEY HOUSE
354 OLD LONDON ROAD
HASTINGS
EAST SUSSEXTN35 5LR |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE DICKENS |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DICKENS / 01/08/2008 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/98 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1997-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/97 |
| 1997-11-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 1996-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/96 |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 1995-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/95 |
| 1994-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/94 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/93 |
| 1992-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/92 |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/91 |
| 1991-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/90 |
| 1991-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/90 |
| 1990-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/90 FROM:
SIDNEY HOUSE
354 OLD LONDON RD
HASTINGS
EAST SUSSEX |
| 1989-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 20/10 |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |