| Date | Description |
|---|
| 2024-04-07 |
delete address C/O CABLE ROCK LIMITED ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN ENGLAND BN9 9BA |
| 2024-04-07 |
insert address C/O ELITE LETTINGS & PROPERTY MANAGEMENT SUITE 4, THE WORKSHOP WHARF ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 3FG |
| 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 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
delete address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2023-06-07 |
insert address C/O CABLE ROCK LIMITED ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN ENGLAND BN9 9BA |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW CHARLES COX |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
41A BEACH ROAD
LITTLEHAMPTON
BN17 5JA
ENGLAND |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOBDENS PROPERTY MANAGEMENT LTD |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN LENOIR |
| 2022-08-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2022-08-07 |
insert address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LTD |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents CESSATION OF VINCENT MICHAEL WARD AS A PSC |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents CESSATION OF PATRICIA MARY REYNOLDS AS A PSC |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT WARD |
| 2022-05-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA REYNOLDS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 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 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-07 |
delete address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RB |
| 2019-04-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2019-04-07 |
update reg_address_care_of ROSS & CO PROPERTY MANAGEMENT => null |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
C/O ROSS & CO PROPERTY MANAGEMENT
11A GILDREDGE ROAD EASTBOURNE
EAST SUSSEX
BN21 4RB
UNITED KINGDOM |
| 2019-03-26 |
update statutory_documents SECRETARY APPOINTED MR PETER SANDERS |
| 2019-03-26 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS & CO (AGENCY) LTD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA MARY REYNOLDS |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA REYNOLDS |
| 2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROSS & CO (AGENCY) LTD |
| 2017-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAVELOCK ESTATES LTD |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents SECRETARY APPOINTED HAVELOCK ESTATES LTD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY P C SECRETARIES LIMITED |
| 2016-12-19 |
delete address 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
| 2016-12-19 |
insert address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RB |
| 2016-12-19 |
update reg_address_care_of null => ROSS & CO PROPERTY MANAGEMENT |
| 2016-12-19 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED VINCENT MICHAEL WARD |
| 2016-05-19 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN JOAN LENOIR |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED DEREK JAMES HEAD |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP WELLER |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BLAKSTEEN |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIGIA KANE |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-15 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODWIN |
| 2014-06-07 |
delete address 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4SH |
| 2014-06-07 |
insert address 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-06 |
update statutory_documents 09/04/14 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 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED BARBARA ZOFIA JADWIGA BLAKSTEEN |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BLAKSTEEN |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-01-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED LIGIA HANNA KANE |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA REYNOLDS |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY GOODWIN |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIGIA KANE |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA MARY REYNOLDS |
| 2011-04-18 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-22 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEAD |
| 2010-03-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED P C SECRETARIES LIMITED |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
STREDDER PEARCE DYKE HOUSE
110 SOUTH STREET
EASTBOURNE
EAST SUSSEX
BN21 4LZ |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL PEARCE |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED BARBARA ZOFIA JADWIGA BLAKSTEEN |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCE WARD |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED LIGIA HANNA KANE |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED DEREK JAMES HEAD |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED VINCE MICHAEL WARD |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISA BERRIMAN |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE CAMPBELL |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
8 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA |
| 2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; AMEND |
| 2003-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 08/04/98; CHANGE OF MEMBERS |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 1993-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |