| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE COLLINS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE GILLETT |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE COLLINS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-08 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-23 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-23 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR HURST |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-26 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE DOWDS |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-09-06 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-08-01 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-02 |
delete address A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 2013-07-02 |
insert address UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA BREACH |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 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 2011-06-20 => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ |
| 2012-10-25 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-08-29 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-07-06 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-07-19 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED ANTOINETTE ROSINA DOWDS |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE WISE |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE |
| 2010-01-22 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
52 RICHMOND ROAD, WORTHING, WEST SUSSEX BN11 1PR |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 24/03/00 |
| 2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
12 THE LIMES, 25-27 SAINT BOTOLPHS ROAD, WORTHING, WEST SUSSEX BN11 4HY |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
PO BOX 150 CIPPENHAM COURT, CHIPPENHAM LANE, SLOUGH BERKSHIRE, SL1 5AT |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1999-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/97 FROM:
16 ST JOHN STREET, LONDON, EC1M 4AY |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |