| 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 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RODERICK GIN |
| 2023-11-14 |
update statutory_documents CESSATION OF MIMI GIN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-11-12 |
update statutory_documents CESSATION OF ALAN RODERICK GIN AS A PSC |
| 2021-11-12 |
update statutory_documents CESSATION OF MIMI GIN AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN RODERICK GIN / 11/11/2020 |
| 2020-11-12 |
update statutory_documents CESSATION OF MALCOLM TREVOR GIN AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR GIN / 06/04/2016 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-23 |
update statutory_documents CESSATION OF MELANIE JANE GIN AS A PSC |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
delete address 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2020-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX ENGLAND TN39 5ES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
93 BOHEMIA ROAD
ST. LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RODERICK GIN / 01/03/2020 |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIMI GIN / 01/03/2020 |
| 2020-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIMI GIN / 01/03/2020 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN RODERICK GIN / 01/03/2020 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR GIN / 01/03/2020 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE GIN / 01/03/2020 |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM TREVOR GIN / 20/05/2019 |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE GIN / 20/05/2019 |
| 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RODERICK GIN |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM TREVOR GIN |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JANE GIN |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIMI GIN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 86900 - Other human health activities |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RODERICK GIN / 12/03/2016 |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIMI GIN / 12/03/2016 |
| 2016-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIMI GIN / 12/03/2016 |
| 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 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-16 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-11 |
update statutory_documents 11/06/14 FULL LIST |
| 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 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 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 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-12 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIMI GIN / 01/06/2012 |
| 2012-04-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RODERICK GIN / 01/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIMI GIN / 01/06/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MIMI GIN |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX TN37 6RJ |
| 2008-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
52 CHIPSTEAD LANE
LOWER KINGSWOOD
TADWORTH
SURREY KT20 6RE |
| 2007-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |