| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MACLEOD |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LORRAINE MACLEOD |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SANDLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOREHAM |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUTCHINSON |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KNOWLES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOEY KENWARD |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN MILLS |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HAWES |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSEY |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BOREHAM |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MS KAREN SANDLAND |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MS ZOEY SAMANTHA KENWARD |
| 2020-04-20 |
update statutory_documents SECRETARY APPOINTED MS KAREN SANDLAND |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MACLEOD |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BERESFORD |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALUN CHARLES MILLS |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PAVLING |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MARGARET KNOWLES |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COURTLAND SMITH |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BERESFORD |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PALFREY ROGERS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-05 |
update statutory_documents 08/07/15 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 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-23 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-31 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HUMPHREYS |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MS SHARON TAN |
| 2010-07-30 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER SELLENS / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRAHAM HAWES / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWAN COOKSEY / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HARMER / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PALFREY ROGERS / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HUTCHINSON / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAIDLER / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES COURTLAND SMITH / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAI EVELYN CHRISTINA CARR / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIA HULL / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JAN BERESFORD / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALNAN / 08/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MACLEOD / 08/07/2010 |
| 2010-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MACLEOD / 08/07/2010 |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BURDETT |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents SECRETARY APPOINTED SUSAN MACLEOD |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD CALNAN |
| 2009-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA PALFREY ROGERS / 06/12/2008 |
| 2009-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD CAINAN / 01/07/2008 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE PALFREY ROGERS |
| 2008-07-29 |
update statutory_documents SECRETARY APPOINTED RICHARD CAINAN |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELAINE HOWARD |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAIDLER / 15/04/2008 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAI CARR / 19/01/2005 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BERESFORD / 28/10/1999 |
| 2008-07-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLWEN KRAMER |
| 2008-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/2008 TO 31/03/2008 |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
MESSRS RAYMOND & CO
67 LONDON ROAD
ST. LEONARDS ON SEA
EAST SUSSEX
TN37 6AR |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED DOROTHY BURDETT |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD CALNAN |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 08/07/02; CHANGE OF MEMBERS |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 08/07/01; NO CHANGE OF MEMBERS |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/00 FROM:
FLAT 11 MERIVALE
CHOWNS HILL
HASTINGS
EAST SUSSEX TN35 4PA |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 05/04/97 |
| 1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM:
42-46 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 1AT |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |