Date | Description |
2023-04-07 |
delete address 7 MARINE COURT THE ESPLANADE TELSCOMBE CLIFFS PEACEHAVEN ENGLAND BN10 7HT |
2023-04-07 |
insert address 10 MARINE COURT THE ESPLANADE TELSCOMBE CLIFFS PEACEHAVEN ENGLAND BN10 7HT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2022 FROM
7 MARINE COURT THE ESPLANADE
TELSCOMBE CLIFFS
PEACEHAVEN
BN10 7HT
ENGLAND |
2022-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2022 FROM
9 MARINE COURT THE ESPLANADE
TELSCOMBE CLIFFS
PEACEHAVEN
BN10 7HT
ENGLAND |
2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RENNIE |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL KINSHOTT |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY TEMPLEMAN |
2019-06-20 |
update account_category DORMANT => null |
2019-06-20 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-06-20 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE HUGHES |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR BARRY TEMPLEMAN |
2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MS DIANNE MARIE HUGHES |
2019-02-22 |
update statutory_documents CESSATION OF DIANNE MARIE HUGHES AS A PSC |
2019-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARIE HUGHES |
2019-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BROWNING |
2019-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NISA GAMBLE |
2018-11-19 |
update statutory_documents CESSATION OF KAREN BROWNING AS A PSC |
2018-08-18 |
update statutory_documents SECRETARY APPOINTED MS NISA GAMBLE |
2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BROWNING |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-03-07 |
delete address 3 MARINE COURT TELSCOMBE CLIFFS EAST SUSSEX BN10 7HT |
2018-03-07 |
insert address 7 MARINE COURT THE ESPLANADE TELSCOMBE CLIFFS PEACEHAVEN ENGLAND BN10 7HT |
2018-03-07 |
update registered_address |
2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
3 MARINE COURT
TELSCOMBE CLIFFS
EAST SUSSEX
BN10 7HT |
2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MANNING / 04/01/2018 |
2018-01-05 |
update statutory_documents CESSATION OF DAVID ALEXANDER SMITH AS A PSC |
2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
2017-12-09 |
update account_category null => DORMANT |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-05-02 |
update statutory_documents 19/04/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MANNING |
2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINE GARDNER |
2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINE GARDNER |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-04-19 |
update statutory_documents 19/04/14 FULL LIST |
2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-21 |
update statutory_documents 19/04/13 FULL LIST |
2012-06-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-19 |
update statutory_documents 19/04/12 FULL LIST |
2011-05-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 19/04/2011 |
2010-06-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-20 |
update statutory_documents 19/04/10 FULL LIST |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FARRINGDON GARDNER / 19/04/2010 |
2009-06-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JEWELL |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NISA GAMBLE |
2008-06-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-10-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
3 MARINE COURT,THE ESPLANADE
TELSCOMBE CLIFFS
PEACEHAVEN
EAST SUSSEX BN10 7HT |
2007-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2007-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
10 MARINE COURT
THE ESPLANADE TELSCOMBE CLIFFS
PEACEHAVEN
EAST SUSSEX BN10 7HT |
2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-07 |
update statutory_documents SECRETARY RESIGNED |
2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
FLAT 1 MARINE COURT
TELSCOMBE CLIFFS
BRIGHTON
EAST SUSSEX BN10 7HT |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/03 FROM:
1 DUKES PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS |
2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-24 |
update statutory_documents SECRETARY RESIGNED |
2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-09-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2000-09-20 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-14 |
update statutory_documents SECRETARY RESIGNED |
2000-06-27 |
update statutory_documents FIRST GAZETTE |
1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
DIAL HOUSE
221 HIGH STREET
LEWES
EAST SUSSEX BN7 2AE |
1998-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-20 |
update statutory_documents SECRETARY RESIGNED |
1995-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/93 FROM:
236 SOUTH COAST ROAD
PEACEHAVEN
EAST SUSSEX
BN10 8JS |
1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/92; CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |