| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-20 => 2023-08-20 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-20 => 2025-05-20 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-21 => 2022-08-20 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-20 => 2024-05-20 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/08/22 |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-21 => 2021-08-21 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-20 => 2023-05-20 |
| 2022-03-02 |
update statutory_documents 21/08/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-21 => 2020-08-21 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-20 => 2022-05-20 |
| 2021-01-18 |
update statutory_documents 21/08/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-21 => 2019-08-21 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-20 => 2021-05-20 |
| 2020-05-18 |
update statutory_documents 21/08/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-21 => 2018-08-21 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-20 => 2020-05-20 |
| 2019-05-14 |
update statutory_documents 21/08/18 TOTAL EXEMPTION FULL |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH ELIZABETH WARD |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CHIPPENDALE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-21 => 2017-08-21 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-20 => 2019-05-20 |
| 2018-05-22 |
update statutory_documents 21/08/17 TOTAL EXEMPTION FULL |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-21 => 2016-08-21 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-20 => 2018-05-20 |
| 2017-02-27 |
update statutory_documents 21/08/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address FLAT 2 29 SELBORNE ROAD HOVE EAST SUSSEX BN3 3AL |
| 2017-02-07 |
insert address 39 TONGDEAN LANE WITHDEAN BRIGHTON ENGLAND BN1 5JE |
| 2017-02-07 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
FLAT 2 29 SELBORNE ROAD
HOVE
EAST SUSSEX
BN3 3AL |
| 2017-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL FULKES / 17/01/2017 |
| 2017-01-16 |
update statutory_documents SECRETARY APPOINTED MR NEIL FULKES |
| 2017-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIM PORTER / 15/01/2017 |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM PORTER |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM PORTER |
| 2016-09-07 |
delete company_previous_name 29 SELBOURNE ROAD (HOVE) LIMITED |
| 2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-20 => 2015-08-21 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-17 |
update statutory_documents 21/08/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FULKES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-08 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-06 |
update statutory_documents 20/08/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MS LAURA CHIPPENDALE |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA DEADMAN |
| 2014-10-07 |
delete address FLAT 2 29 SELBORNE ROAD HOVE EAST SUSSEX ENGLAND BN3 3AL |
| 2014-10-07 |
insert address FLAT 2 29 SELBORNE ROAD HOVE EAST SUSSEX BN3 3AL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-25 |
| 2014-09-08 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PARROTT |
| 2014-05-07 |
delete address 29 SELBORNE ROAD FLAT 1 HOVE EAST SUSSEX ENGLAND BN3 3AL |
| 2014-05-07 |
insert address FLAT 2 29 SELBORNE ROAD HOVE EAST SUSSEX ENGLAND BN3 3AL |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CAVE |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
29 SELBORNE ROAD
FLAT 1
HOVE
EAST SUSSEX
BN3 3AL
ENGLAND |
| 2014-04-07 |
update statutory_documents SECRETARY APPOINTED MR TIM PORTER |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PARROTT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-02-18 |
update statutory_documents 20/08/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 29 SELBORNE ROAD FLAT D BASEMENT HOVE EAST SUSSEX BN3 3AL |
| 2014-02-07 |
insert address 29 SELBORNE ROAD FLAT 1 HOVE EAST SUSSEX ENGLAND BN3 3AL |
| 2014-02-07 |
update registered_address |
| 2014-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
29 SELBORNE ROAD FLAT D BASEMENT
HOVE
EAST SUSSEX
BN3 3AL |
| 2014-01-31 |
update statutory_documents SECRETARY APPOINTED MISS KAREN LOUISE PARROTT |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLLIN PUGH |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-31 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-20 => 2014-05-20 |
| 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 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-02-14 |
update statutory_documents 20/08/12 TOTAL EXEMPTION FULL |
| 2012-08-24 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 20/08/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents 21/08/11 FULL LIST |
| 2010-10-20 |
update statutory_documents 20/08/10 TOTAL EXEMPTION FULL |
| 2010-08-22 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE PARROTT / 21/08/2010 |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK CAVE / 21/08/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TIM PORTER |
| 2010-03-15 |
update statutory_documents 20/08/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
29 SELBORNE ROAD
HOVE
EAST SUSSEX
BN3 3AL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 20/08/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS |
| 2008-05-20 |
update statutory_documents 20/08/07 TOTAL EXEMPTION FULL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/05 |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/05; NO CHANGE OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/02 |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 20/08/97 |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/97 |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
ASPECT HOUSE 135/7 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 DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-29 |
update statutory_documents COMPANY NAME CHANGED
29 SELBOURNE ROAD (HOVE) LIMITED
CERTIFICATE ISSUED ON 30/08/96 |
| 1996-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |