| Date | Description |
|---|
| 2024-04-07 |
delete address 1-2 ADELAIDE MANSIONS HOVE EAST SUSSEX BN3 2FD |
| 2024-04-07 |
insert address 27 BEDFORD PLACE FLAT 12 BRIGHTON EAST SUSSEX ENGLAND BN1 2PT |
| 2024-04-07 |
update reg_address_care_of SUSAN SINCLAIR => null |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
C/O SUSAN SINCLAIR
1-2 ADELAIDE MANSIONS
HOVE
EAST SUSSEX
BN3 2FD |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LINTON-CROOK |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROOK |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-09-17 |
update statutory_documents CESSATION OF ROBERT WILLIAM ASHTON SAYNOR AS A PSC |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/09/2017 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents CESSATION OF KATHRYN MELANIE KIELE CATON AS A PSC |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR CROOK |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-26 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update statutory_documents 17/09/14 FULL LIST |
| 2013-11-07 |
delete address 1-2 ADELAIDE MANSIONS HOVE EAST SUSSEX UNITED KINGDOM BN3 2FD |
| 2013-11-07 |
insert address 1-2 ADELAIDE MANSIONS HOVE EAST SUSSEX BN3 2FD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-14 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MELANIE KIELE CATON / 19/11/2012 |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-16 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASHTON SAYNOR / 01/09/2012 |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-13 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-11-30 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
83 HOLLAND ROAD - GFF
GROUND FLOOR FLAT
HOVE
EAST SUSSEX
BN3 1JP |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MELANIE KIELE CATON / 17/09/2010 |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DHIRMINDER SINGH |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DHIRMINDER SINGH |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED KATHRYN MELANIE KIELE CATON |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM ASHTON SAYNOR |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
8 HARTINGTON VILLAS
HOVE
EAST SUSSEX
BN3 6HF |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
16 YORK ROAD TOP FLOOR FLAT
HOVE
EAST SUSSEX
BN3 1DL |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-31 |
update statutory_documents £ NC 2/12
18/10/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 18/10/01 |
| 2001-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
8 HARTINGTON VILLAS
HOVE
EAST SUSSEX BN3 6HF |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
TOP FLAT 16 YORK ROAD
HOVE
EAST SUSSEX BN3 1DL |
| 2000-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 17/09/99; CHANGE OF MEMBERS |
| 1999-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM:
FLAT 2,
27,BEDFORD PLACE,
BRIGHTON. |
| 1999-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 1997-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-06-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-06-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1995-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 1994-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 17/09/94; CHANGE OF MEMBERS |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 1992-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 |
| 1992-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1992-11-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 1992-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |