| Date | Description |
|---|
| 2024-04-07 |
delete address CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON ENGLAND BN41 1UR |
| 2024-04-07 |
insert address 338 LONDON ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO2 9JY |
| 2024-04-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-07 |
delete address 8 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2022-07-07 |
insert address CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON ENGLAND BN41 1UR |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
8 PORTLAND MEWS
BRIGHTON
BN2 1EQ
ENGLAND |
| 2022-06-07 |
delete address 7 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2022-06-07 |
insert address 8 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
7 PORTLAND MEWS
BRIGHTON
BN2 1EQ
ENGLAND |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MS JANE HARGREAVES |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORLEY |
| 2021-06-07 |
delete address 2 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2021-06-07 |
insert address 7 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2021 FROM
2 PORTLAND MEWS
BRIGHTON
BN2 1EQ
ENGLAND |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM HALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WERGEN |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-31 |
update statutory_documents DIRECTOR APPOINTED MS JANE HARGREAVES |
| 2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODMAN |
| 2020-03-07 |
delete address 2 PORTLAND MEWS 2 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2020-03-07 |
insert address 2 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2020-03-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address 3 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2018-10-07 |
insert address 2 PORTLAND MEWS 2 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents SECRETARY APPOINTED MR ADAM HALL |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DUNCUMB |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
3 PORTLAND MEWS
BRIGHTON
BN2 1EQ
ENGLAND |
| 2018-09-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DEAN |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL DUNCUMB |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL DEAN |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MS CAROL AVIS DUNCUMB |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEC WESTON GOODMAN |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-05-13 |
delete address 5 PORTLAND MEWS BRIGHTON EAST SUSSEX BN2 1EQ |
| 2016-05-13 |
insert address 3 PORTLAND MEWS BRIGHTON ENGLAND BN2 1EQ |
| 2016-05-13 |
update reg_address_care_of GILLEAN MATTHEWS => null |
| 2016-05-13 |
update registered_address |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARK HALL |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA RUSSELL |
| 2016-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2016 FROM
C/O GILLEAN MATTHEWS
5 PORTLAND MEWS
BRIGHTON
EAST SUSSEX
BN2 1EQ |
| 2016-03-19 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ERIC DEAN |
| 2016-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVION |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLEAN MATTHEWS |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-24 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MS CAROL AVIS DUNCUMB |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HULL |
| 2014-09-07 |
delete address 5 PORTLAND MEWS BRIGHTON EAST SUSSEX UNITED KINGDOM BN2 1EQ |
| 2014-09-07 |
insert address 5 PORTLAND MEWS BRIGHTON EAST SUSSEX BN2 1EQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-30 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-20 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ERIC DEAN |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLEAN MATTHEWS / 05/04/2013 |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PRICE |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PRICE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-03 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MORLEY |
| 2012-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
4 PORTLAND MEWS
BRIGHTON
EAST SUSSEX
BN2 1EQ |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK MORLEY / 31/01/2012 |
| 2011-08-29 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-17 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN WOOD / 19/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID PALFREY / 01/08/2010 |
| 2010-09-16 |
update statutory_documents SECRETARY APPOINTED MS GILLEAN MATTHEWS |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MATTHEWS / 19/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN HULL / 19/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PRICE / 19/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA RUSSELL / 19/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVION / 19/08/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JEAN HOBDEN / 19/08/2010 |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA RUSSELL |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORIE TROUP |
| 2009-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WOOD / 30/07/2009 |
| 2009-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PALFREY / 30/07/2009 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED CRAIG PRICE |
| 2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
8 THE DRIVE
HOVE
EAST SUSSEX
BN3 3JT |
| 2007-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2006-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-07-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/97 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1997-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-06-13 |
update statutory_documents MINUTES OF MEETING |
| 1997-06-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/96 |
| 1996-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/96 FROM:
5 PORTLAND MEWS
BRIGHTON
EAST SUSSEX BN2 1EQ |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1995-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 1995-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |