Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
2022-11-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM BEAMISH / 21/04/2020 |
2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM BEAMISH / 21/04/2020 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
2020-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL WILLIAM BEAMISH / 21/04/2020 |
2020-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN GRAHAM BEAMISH / 21/04/2020 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
2017-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-12 |
update statutory_documents 30/06/16 UNAUDITED ABRIDGED |
2016-12-20 |
update num_mort_outstanding 1 => 0 |
2016-12-20 |
update num_mort_satisfied 4 => 5 |
2016-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-05-17 |
update statutory_documents 06/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-06 |
update statutory_documents 06/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
2014-05-09 |
update statutory_documents 06/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-13 |
update statutory_documents 06/05/13 FULL LIST |
2012-11-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2012-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-05-14 |
update statutory_documents 06/05/12 FULL LIST |
2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE HARRIS |
2011-11-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2011-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-10-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-13 |
update statutory_documents 06/05/11 FULL LIST |
2011-06-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2011-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-09-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-05-10 |
update statutory_documents 06/05/10 FULL LIST |
2009-10-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
2008-09-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
2007-12-19 |
update statutory_documents CONSO
10/10/07 |
2007-12-19 |
update statutory_documents CONSO
10/10/07 |
2007-12-19 |
update statutory_documents CONSO
10/10/07 |
2007-12-19 |
update statutory_documents C SHARES TO A SHARES 17/12/07 |
2007-12-19 |
update statutory_documents C TO B SHARES 17/12/07 |
2007-12-19 |
update statutory_documents C TO D SHARES 17/12/07 |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
THE COURTYARD
BEEDING COURT
STEYNING WEST SUSSEX
BN44 3TN |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-20 |
update statutory_documents DIV
06/10/05 |
2005-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-05-06 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
2001-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
2000-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-05-28 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
1996-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
94 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2EF |
1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
1993-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/93 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-07-21 |
update statutory_documents SECRETARY RESIGNED |
1993-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1993-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |