Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BETTS |
2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COX |
2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY ADAMS |
2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET REA |
2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2018-08-09 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2018-01-08 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
2017-04-27 |
delete address 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF |
2017-04-27 |
insert address 17 SACKVILLE ROAD BEXHILL-ON-SEA ENGLAND TN39 3JD |
2017-04-27 |
update registered_address |
2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
12 NAPIER HOUSE
ELVA BUSINESS CENTRE ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF |
2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-12-22 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents SECRETARY APPOINTED MR GRAEME JOHN |
2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
2016-07-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-07-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-10-09 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
2015-07-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-07-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OWEN |
2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BETTS |
2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS GLENYS MAY BLACKMORE |
2014-08-07 |
delete address 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 5BF |
2014-08-07 |
insert address 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-07-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-07-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-07-03 |
update statutory_documents 28/06/14 FULL LIST |
2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-30 |
update statutory_documents 28/06/13 FULL LIST |
2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK PARKMAN |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILLIP EDWARD ROGERS |
2013-06-24 |
delete address 14 THE MAPLES 31 HASTINGS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 2HJ |
2013-06-24 |
insert address 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 5BF |
2013-06-24 |
update registered_address |
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 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
14 THE MAPLES
31 HASTINGS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 2HJ |
2012-12-18 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM CHARLES SHARP |
2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WIGGINS |
2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILDRED MAXTED |
2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGGINS |
2012-06-28 |
update statutory_documents 28/06/12 FULL LIST |
2012-04-13 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
2012-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HIRST WIGGINS / 04/04/2012 |
2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS MARITONE HARRIS |
2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MARY ELIZABETH OWEN |
2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN GOODMAN |
2011-07-01 |
update statutory_documents 28/06/11 FULL LIST |
2011-05-09 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HERRING |
2010-06-30 |
update statutory_documents 28/06/10 FULL LIST |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE COX / 28/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET ADAMS / 28/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR JOHN PARKMAN / 28/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN GWENDOLINE GOODMAN / 28/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HERRING / 28/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REA / 28/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILDRED MARY MAXTED / 28/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HIRST WIGGINS / 28/06/2010 |
2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
12A THE MAPLES 31 HASTINGS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 2HJ |
2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HIRST WIGGINS / 25/05/2010 |
2010-05-07 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-04-13 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents SECRETARY APPOINTED MR BRIAN HIRST WIGGINS |
2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
5 THE MAPLES, 31 HASTINGS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 2HJ |
2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH GUMMER |
2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH GUMMER |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
5 THE MAPLES, 31 HASTINGS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 2HJ |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
2004-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
2004-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
2003-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01 |
2001-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
2001-07-19 |
update statutory_documents S369(4) SHT NOTICE MEET 14/07/01 |
2001-07-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/07/01 |
2001-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
2001-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-25 |
update statutory_documents SECRETARY RESIGNED |
2001-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
36 NORMAN ROAD
ST. LEONARDS ON SEA
EAST SUSSEX TN38 0EJ |
2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-01 |
update statutory_documents NO PETS, ETC ALLOWED 17/11/00 |
2000-09-19 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS; AMEND |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-12 |
update statutory_documents SECRETARY RESIGNED |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
CAUDLE STREET
OFF HIGH STREET
HENFIELD
WEST SUSSEX |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
1998-05-18 |
update statutory_documents SECRETARY RESIGNED |
1998-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
1996-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1996-07-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 24/03 |
1996-07-31 |
update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
1996-07-31 |
update statutory_documents S369(4) SHT NOTICE MEET 20/06/96 |
1995-10-25 |
update statutory_documents RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-07-19 |
update statutory_documents SECRETARY RESIGNED |
1994-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |