| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, NO UPDATES |
| 2025-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-12-30 |
update statutory_documents PREVSHO FROM 30/03/2024 TO 29/03/2024 |
| 2024-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2024-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-12-30 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MS CHIAFEN YEH COLLINS |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED DR JOHN COLLINS |
| 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 |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR AARON SIEGFRIED GRAUBART |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SALISBURY |
| 2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE STEENKAMP |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FOSTER |
| 2017-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VIVIEN FOSTER / 18/03/2017 |
| 2017-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-06-07 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED JACK WILLIAM JONES |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ASHBY |
| 2016-05-16 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIAM JONES / 16/05/2016 |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TITTENSOR |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNE SALISBURY |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
delete address 1 DUKES PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2015-04-07 |
insert address 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-16 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEEHAN |
| 2015-01-07 |
delete address PETER AUGUSTE & CO 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS |
| 2015-01-07 |
insert address 1 DUKES PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
PETER AUGUSTE & CO
1 DUKES PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED EUGENE STEENKAMP |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED JENNIFER THERESE BEAUMONT |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JAMES BEAUMONT / 29/07/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-28 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD TITTENSOR |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARCHBANK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-22 |
delete address 31 UPPER ST JAMES'S STREET BRIGHTON BN2 1JN |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address PETER AUGUSTE & CO 1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2011-12-31 => 2013-12-31 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-03-06 => 2012-03-06 |
| 2013-06-22 |
update returns_next_due_date 2012-04-03 => 2013-04-03 |
| 2013-04-17 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STEPHEN WILLIAMS
31 UPPER ST JAMES'S ST
BRIGHTON
EAST SUSSEX
BN2 1JN |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED JENNIFER VIVIEN FOSTER |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MEEHAN |
| 2012-09-17 |
update statutory_documents SECRETARY APPOINTED MR PETER AUGUSTE |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
31 UPPER ST JAMES'S STREET
BRIGHTON
BN2 1JN |
| 2012-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-09-03 |
update statutory_documents COMPANY RESTORED ON 03/09/2012 |
| 2012-07-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-05-07 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-11 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR MARCHBANK / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES BEAUMONT / 11/03/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BELSEY |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRELTON |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1994-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/94 |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/94 |
| 1994-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1992-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |