Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-03-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-03-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-02-25 |
update statutory_documents 18/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
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 |
2014-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-01-27 |
update statutory_documents 18/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-22 |
update statutory_documents 18/01/13 FULL LIST |
2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-01-24 |
update statutory_documents 18/01/12 FULL LIST |
2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-02-01 |
update statutory_documents 18/01/11 FULL LIST |
2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-01-19 |
update statutory_documents 18/01/10 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT COLE / 19/01/2010 |
2010-01-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 19/01/2010 |
2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 19/01/2010 |
2010-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
2007-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
2006-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
2006-11-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
2006-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
2002-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-03 |
update statutory_documents SECRETARY RESIGNED |
2002-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
HANOVER HOUSE
118 QUEENS ROAD
BRIGHTON
EAST SUSSEX BN1 3XG |
2002-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
NORWOOD HOUSE 3RD FLOOR
9 DYKE ROAD
BRIGHTON
EAST SUSSEX BN1 3FE |
2001-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2001-07-11 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
2001-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2001-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
2001-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
2000-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-09 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
1999-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
1998-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-08 |
update statutory_documents SECRETARY RESIGNED |
1998-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
1998-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM:
8-9 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AD |
1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
FOWLER HOLLOWAY & YATES
11 PRINCE ALBERT ST
BRIGHTON
E SUSSEX BN1 1JH |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
1997-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS |
1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/94 |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
1993-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-01-24 |
update statutory_documents SECRETARY RESIGNED |
1993-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |