| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINDLEY'S SECRETARIAL SERVICES LIMITED / 19/09/2023 |
| 2023-07-07 |
delete address 1 NORTH TRADE ROAD BATTLE ENGLAND TN33 0EX |
| 2023-07-07 |
insert address 75 FINDLEY'S OF COODEN COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4SL |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
1 NORTH TRADE ROAD
BATTLE
TN33 0EX
ENGLAND |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HOWARD WARWICK BARNES |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES HOPKINSON |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MS KATJA VERONIKA MAYER |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
delete address 215 COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4TT |
| 2021-07-07 |
insert address 1 NORTH TRADE ROAD BATTLE ENGLAND TN33 0EX |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
215 COODEN SEA ROAD
BEXHILL-ON-SEA
TN39 4TT
ENGLAND |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-07-07 |
delete address FRISTON HOUSE DITTONS ROAD DITTONS BUSINESS PARK POLEGATE ENGLAND BN26 6HY |
| 2020-07-07 |
insert address 215 COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4TT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
FRISTON HOUSE DITTONS ROAD
DITTONS BUSINESS PARK
POLEGATE
BN26 6HY
ENGLAND |
| 2020-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED FINDLEY'S SECRETARIAL SERVICES LIMITED |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHDOWN SURVEYORS LTD |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN FIDDIMORE |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORA CONWAY / 01/07/2019 |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HEMPER |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents CESSATION OF CORA CONWAY AS A PSC |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-07 |
delete address 53 PONDTAIL ROAD HORSHAM WEST SUSSEX RH12 5HP |
| 2018-12-07 |
insert address FRISTON HOUSE DITTONS ROAD DITTONS BUSINESS PARK POLEGATE ENGLAND BN26 6HY |
| 2018-12-07 |
update reg_address_care_of MARGARET HEMPER => null |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
C/O MARGARET HEMPER
53 PONDTAIL ROAD
HORSHAM
WEST SUSSEX
RH12 5HP |
| 2018-10-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTHDOWN SURVEYORS LTD |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HEMPER |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORA CONWAY |
| 2018-07-02 |
update statutory_documents CESSATION OF DEAN FORD AS A PSC |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN FORD |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN FORD |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MS CORA CONWAY |
| 2017-10-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 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 |
| 2017-02-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-22 |
update statutory_documents 12/06/16 FULL LIST |
| 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 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-11 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-09 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 53 PONDTAIL ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 5HP |
| 2014-07-07 |
insert address 53 PONDTAIL ROAD HORSHAM WEST SUSSEX RH12 5HP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-24 |
update statutory_documents 12/06/14 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 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 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 address FLATS 3-5 48 KENILWORTH ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 0JL |
| 2013-06-21 |
insert address 53 PONDTAIL ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 5HP |
| 2013-06-21 |
update reg_address_care_of null => MARGARET HEMPER |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-18 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-04-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET ANN HEMPER / 31/01/2012 |
| 2012-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2012 FROM
FLATS 3-5 48 KENILWORTH ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN38 0JL |
| 2012-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN HEMPER / 31/01/2012 |
| 2012-04-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-10 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN ISAAC FORD / 12/06/2010 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN HEMPER / 12/06/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
FLAT 3-5
48 KEMLWORTH ROAD
ST LEONARDS ON SEA
TN3 0JL |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND |
| 2005-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM:
KIORA
LITTLE LONDON ROAD
HORAM
EAST SUSSEX TN21 J0BN |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/02 FROM:
48 KENILWORTH ROAD
ST LEONARDS ON SEA
EAST SUSSEX TN38 0JL |
| 2002-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/98 |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99 |
| 2002-07-04 |
update statutory_documents ORDER OF COURT - RESTORATION 03/07/02 |
| 2000-03-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1999-11-23 |
update statutory_documents FIRST GAZETTE |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |