| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY MEREDITH |
| 2023-10-23 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL HUCKLE |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGAL GALLAGHER |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BANYAI |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MILES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-10-07 |
insert sic_code 98000 - Residents property management |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-05-11 |
delete address 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE |
| 2018-05-11 |
insert address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
| 2018-05-11 |
update registered_address |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
63 HIGH STREET
HURSTPIERPOINT
WEST SUSSEX
BN6 9RE |
| 2018-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL BANYAI |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR FERGAL ANTHONY GALLAGHER |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MILES |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKING / 21/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKING / 21/03/2017 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-10-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-09-02 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER GORDINE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX ENGLAND BN6 9RE |
| 2014-09-07 |
insert address 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-14 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEIGH DEEN / 01/07/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 83 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2014-01-07 |
insert address 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX ENGLAND BN6 9RE |
| 2014-01-07 |
update registered_address |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
83 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-10-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-09-02 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HARDING |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HARDING |
| 2012-09-04 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA HARDING / 01/11/2010 |
| 2010-08-20 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA HARDING / 29/03/2010 |
| 2010-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA HARDING / 29/03/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEIGH DEEN / 29/03/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVIS / 29/03/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN HUCKLE / 29/03/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCKING / 29/03/2010 |
| 2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-02-02 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
FLAT 6
14 SACKVILLE ROAD
HOVE
EAST SUSSEX BN3 3FA |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS |
| 2001-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |