MARINE COURT (TELSCOMBE CLIFFS) LIMITED - History of Changes


DateDescription
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
2019-03-14 delete otherexecutives KAREN BROWNING
2019-03-14 delete person KAREN BROWNING
2019-03-14 insert otherexecutives BARRY TEMPLEMAN
2019-03-14 insert otherexecutives DIANNE MARIE HUGHES
2019-03-14 insert person BARRY TEMPLEMAN
2019-03-14 insert person DIANNE MARIE HUGHES
2019-03-14 update number_of_registered_officers 1 => 2
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
2018-03-29 delete person DAVID ALEXANDER SMITH
2018-03-29 delete secretary DAVID ALEXANDER SMITH
2018-03-29 update number_of_registered_officers 3 => 1
2018-03-29 update person_identity_version KAREN BROWNING: 0001 => 0002
2018-03-29 update person_name KAREN MANNING => KAREN BROWNING
2018-03-29 update person_name KAREN MANNING => KAREN BROWNING
2018-03-29 update person_title KAREN BROWNING: CLERICAL OFFICER; Director => GENERAL MANAGER; Director
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
2017-11-04 update person_name DAVID SMITH => DAVID ALEXANDER SMITH
2017-11-04 update person_name DAVID SMITH => DAVID ALEXANDER SMITH
2017-11-04 update person_usual_residence_country DAVID ALEXANDER SMITH: GREAT BRITAIN => ENGLAND
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
2015-08-19 delete otherexecutives VALENTINE FARRINGDON GARDNER
2015-08-19 delete person VALENTINE FARRINGDON GARDNER
2015-08-19 insert otherexecutives KAREN MANNING
2015-08-19 insert person KAREN MANNING
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 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 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-15 update statutory_documents LOCATION OF REGISTER 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