| Date | Description |
|---|
| 2023-10-07 |
delete address KNIGHT ACCOUNTANTS 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2023-10-07 |
insert address 2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN37 7DG |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
KNIGHT ACCOUNTANTS 77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-04-07 |
delete address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2023-04-07 |
insert address KNIGHT ACCOUNTANTS 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6RJ |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
41A BEACH ROAD
LITTLEHAMPTON
BN17 5JA
ENGLAND |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOBDENS PROPERTY MANAGEMENT LTD |
| 2022-08-08 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2022-08-08 |
insert address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2022-08-08 |
update registered_address |
| 2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LTD |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EVANS / 11/07/2022 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD EVANS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL COLLIER |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-05-24 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE COLLIER / 18/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PATRICIA ROFF / 18/02/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-15 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-07-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA MCCALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-15 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEAN |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGGIE BYRNE |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-24 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-06-10 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update account_ref_day 31 => 24 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2014-12-24 |
| 2014-04-07 |
delete address 6 WHITE LODGE 14 COLLEGE ROAD EASTBOURNE BN21 4HZ |
| 2014-04-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 24/03/2014 |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
6 WHITE LODGE
14 COLLEGE ROAD
EASTBOURNE
BN21 4HZ |
| 2014-03-11 |
update statutory_documents SECRETARY APPOINTED PETER SANDERS |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA MCCALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-10 |
| 2014-01-13 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BOAS |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVENS |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 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 |
| 2013-04-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE COLLIER / 21/01/2013 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES STEVENS / 21/01/2013 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PATRICIA ROFF / 21/01/2013 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE BYRNE / 18/01/2013 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA ELIZABETH MCCALL / 21/01/2013 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEAN / 21/01/2013 |
| 2013-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THERESA ELIZABETH MCCALL / 21/01/2013 |
| 2012-06-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-13 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-30 |
update statutory_documents 31/01/11 NO CHANGES |
| 2011-01-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-15 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 16/01/92; CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM:
FLAT 7
WHITE LODGE 14 COLLEGE ROAD
EASTBOURNE EAST SUSSEX
BN21 4HZ |
| 1990-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents COMPANY NAME CHANGED
AMRELLA LIMITED
CERTIFICATE ISSUED ON 09/04/90 |
| 1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
WEST KENT HOIUSE
CROFT ROAD
CROWBOROUGH
EAST SUSSEX TN6 1DL |
| 1990-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |