| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-09-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2023-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CONSTANTINE |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRIFFITHS |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CONSTANTINE |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PARISITOO SAWMY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE WILSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEE |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-08-15 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH GRIFFITHS |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-05-13 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-03-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARY LEE |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEE |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONSTANTINE |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL JAMES FOULSTON |
| 2015-04-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-03-31 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-17 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 168 CHURCH ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2DL |
| 2014-07-07 |
insert address 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-07-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-02 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITINGHAM |
| 2014-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW CONSTANTINE |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEE |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARY LEE |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITINGHAM |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA KENT |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-24 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-04-09 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PALMER |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARVEY |
| 2012-09-20 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
C/O OM PROPERTY MANAGEMENT LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
UNITED KINGDOM |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
| 2011-09-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/09 |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WHITINGHAM |
| 2011-01-11 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 |
| 2010-01-19 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS FRANCIS HARVEY / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARRIS / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARGARET DISA KENT / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HENRY JOHN PALMER / 01/10/2009 |
| 2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD / 01/10/2009 |
| 2009-09-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL GEORGE HARRIS LOGGED FORM |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE HARRIS |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWENDOLINE WHITTINGHAM |
| 2009-06-26 |
update statutory_documents 24/12/08 TOTAL EXEMPTION FULL |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUTCHBURY ESTATE MANAGEMENT LTD |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 24/12/07 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
19 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QP |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LTD |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS FRANCIS HARVEY |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 FROM:
52 NORFOLK SQUARE
BRIGHTON
EAST SUSSEX
BN1 2PA |
| 1993-07-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |