Date | Description |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE KURTON |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BAIN |
2021-10-07 |
delete address 2 QUEENSBOROUGH COURT 90 GRAND AVENUE WORTHING WEST SUSSEX ENGLAND BN11 5BP |
2021-10-07 |
insert address 11 QUEENSBOROUGH COURT 90 GRAND AVENUE WORTHING WEST SUSSEX ENGLAND |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update registered_address |
2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE KURTON |
2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
2 QUEENSBOROUGH COURT 90 GRAND AVENUE
WORTHING
WEST SUSSEX
BN11 5BP
ENGLAND |
2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN DENYER |
2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RONALD FRANCIS MARLOW |
2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ROSALINDA MARLOW |
2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CHAPLIN |
2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPLIN |
2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL TILLSON |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO 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 |
2021-02-07 |
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 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
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 |
2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO 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 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-07 |
delete address 8 QUEENSBOROUGH COURT 90 GRAND AVENUE WORTHING WEST SUSSEX ENGLAND BN11 5BP |
2018-11-07 |
insert address 2 QUEENSBOROUGH COURT 90 GRAND AVENUE WORTHING WEST SUSSEX ENGLAND BN11 5BP |
2018-11-07 |
update registered_address |
2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CRAMP |
2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRAMP |
2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
8 QUEENSBOROUGH COURT 90 GRAND AVENUE
WORTHING
WEST SUSSEX
BN11 5BP
ENGLAND |
2018-10-01 |
update statutory_documents SECRETARY APPOINTED MR NIGEL TILLSON |
2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHAPLIN |
2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARIE CHAPLIN |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CHAPLIN |
2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPLIN |
2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-06-11 |
update statutory_documents 03/06/16 FULL LIST |
2016-05-13 |
delete address 11 GRAND AVENUE WORTHING WEST SUSSEX BN11 5BP |
2016-05-13 |
insert address 8 QUEENSBOROUGH COURT 90 GRAND AVENUE WORTHING WEST SUSSEX ENGLAND BN11 5BP |
2016-05-13 |
update registered_address |
2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE MONKS / 30/04/2016 |
2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
11 GRAND AVENUE
WORTHING
WEST SUSSEX
BN11 5BP |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JAYNE MONKS |
2015-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN CRAMP |
2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER |
2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-06-04 |
update statutory_documents 03/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 11 GRAND AVENUE WORTHING WEST SUSSEX ENGLAND BN11 5BP |
2014-07-07 |
insert address 11 GRAND AVENUE WORTHING WEST SUSSEX BN11 5BP |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-06-15 |
update statutory_documents 03/06/14 FULL LIST |
2014-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPLIN / 14/06/2014 |
2014-05-07 |
delete address 3 QUEENSBOROUGH COURT 90 GRAND AVENUE WORTHING WEST SUSSEX BN11 5BP |
2014-05-07 |
insert address 11 GRAND AVENUE WORTHING WEST SUSSEX ENGLAND BN11 5BP |
2014-05-07 |
update registered_address |
2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
3 QUEENSBOROUGH COURT
90 GRAND AVENUE
WORTHING
WEST SUSSEX
BN11 5BP |
2013-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE OLIVER |
2013-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CRAMP |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVANS |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
2013-07-02 |
delete company_previous_name PARKDOWNS LIMITED |
2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-06-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-04 |
update statutory_documents 03/06/13 FULL LIST |
2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE CHAPLIN / 03/06/2013 |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NORTHOVER |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA NORTHOVER |
2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-08 |
update statutory_documents 03/06/12 FULL LIST |
2011-06-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-04 |
update statutory_documents 03/06/11 FULL LIST |
2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARIE CHAPLIN |
2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA EILEEN NORTHOVER |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY KIRBY |
2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
11 QUEENSBOROUGH COURT 90 GRAND AVENUE
WORTHING
WEST SUSSEX
BN11 5BP |
2010-06-09 |
update statutory_documents 03/06/10 FULL LIST |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN EVANS / 03/06/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON VICTOR NORTHOVER / 03/06/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHAPLIN / 03/06/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN SMITH / 03/06/2010 |
2010-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTHY KIRBY / 03/06/2010 |
2010-06-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
3 QUEENSBOROUGH COURT 90 GRAND AVENUE
WORTHING
WEST SUSSEX
BN11 5BP |
2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
12 QUEENSBOROUGH COURT
90 GRAND AVENUE
WORTHING
WEST SUSSEX
BN11 5BP |
2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON NORTHOVER / 22/05/2009 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS CROUCH |
2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-23 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-01 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
1996-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-03-21 |
update statutory_documents £ IC 13/12
04/03/96
£ SR 1@1=1 |
1996-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
CAMELFORD HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TS |
1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-30 |
update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
1994-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-02-14 |
update statutory_documents ADOPT MEM AND ARTS 21/10/93 |
1993-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-08-11 |
update statutory_documents ADOPT MEM AND ARTS 15/06/93 |
1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
1993-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/06/93 |
1993-06-23 |
update statutory_documents COMPANY NAME CHANGED
PARKDOWNS LIMITED
CERTIFICATE ISSUED ON 24/06/93 |
1993-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |