Date | Description |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
2021-05-26 |
update statutory_documents CESSATION OF BEN ALBERT SOUTH AS A PSC |
2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN SOUTH |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
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 |
2020-05-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR BEN ALBERT SOUTH |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ALBERT SOUTH |
2017-07-31 |
update statutory_documents CESSATION OF MATTHEW CHARLES STAY AS A PSC |
2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STAY |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, 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 |
2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN REEVE / 01/01/2015 |
2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM YOULDON / 01/01/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-03 |
2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-08-31 |
2014-08-03 |
update statutory_documents 03/08/14 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 |
2014-05-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-08-11 |
2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-09-08 |
2013-08-12 |
update statutory_documents 11/08/13 FULL LIST |
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 2011-07-27 => 2012-07-27 |
2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents 27/07/12 FULL LIST |
2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 27/07/11 FULL LIST |
2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STAY / 06/08/2011 |
2011-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM YOULDON / 06/08/2011 |
2011-05-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES STAY |
2010-08-19 |
update statutory_documents 27/07/10 FULL LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BROWN / 27/07/2010 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN REEVE / 27/07/2010 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM YOULDON / 27/07/2010 |
2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN REEVE / 27/07/2010 |
2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS |
2010-06-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
2008-06-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
2004-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2003-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM:
WELLBRICKS
WEST FURLONG LANE,
HURSTPIERPOINT, HASSOCKS
WEST SUSSEX BN6 9RH |
2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM:
FLAT 2 MELBOURNE HOUSE
39 CUCKFIELD ROAD
HURSTPIERPOINT
WEST SUSSEX BN6 9RW |
1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-05 |
update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
ASPECT HOUSE
135/137 CITY ROAD
LONDON
EC1V 1JB |
1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-13 |
update statutory_documents SECRETARY RESIGNED |
1996-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |