| 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 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEARD |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MS LAURA KATHERINE LAWRENCE |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ELIZABETH FRANCES FORNIELES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-06-07 |
delete address 1 DUKES PASSAGE BRIGHTON EAST SUSSEX ENGLAND BN1 1BS |
| 2022-06-07 |
insert address 5 CHESHAM PLACE BRIGHTON ENGLAND BN2 1FB |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
1 DUKES PASSAGE
BRIGHTON
EAST SUSSEX
BN1 1BS
ENGLAND |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER AUGUSTE |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTSCH |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-07-07 |
delete address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2021-07-07 |
insert address 1 DUKES PASSAGE BRIGHTON EAST SUSSEX ENGLAND BN1 1BS |
| 2021-07-07 |
update account_category null => 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 |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SCOTT SHEARD |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MASTERTON MCCALLUM |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
1 DUKE'S PASSAGE BRIGHTON
EAST SUSSEX
BN1 1BS
UNITED KINGDOM |
| 2021-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-04-07 |
update account_category DORMANT => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category null => DORMANT |
| 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 |
| 2018-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-07 |
delete address 1 DUKES PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS |
| 2017-12-07 |
insert address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2017-12-07 |
update registered_address |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
1 DUKES PASSAGE
OFF DUKE STREET
BRIGHTON
EAST SUSSEX
BN1 1BS |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-05 |
update statutory_documents 21/09/15 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 |
| 2014-12-07 |
insert company_previous_name 5 CHESHAM (BRIGHTON) LIMITED |
| 2014-12-07 |
update name 5 CHESHAM (BRIGHTON) LIMITED => 5 CHESHAM PLACE LIMITED |
| 2014-11-12 |
update statutory_documents COMPANY NAME CHANGED 5 CHESHAM (BRIGHTON) LIMITED
CERTIFICATE ISSUED ON 12/11/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-22 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 22/10/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HALL |
| 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 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-25 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART |
| 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 |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-24 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-01 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-02 |
update statutory_documents 21/09/11 FULL LIST |
| 2012-01-01 |
update statutory_documents SECRETARY APPOINTED PETER AUGUSTE |
| 2012-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER AUGUSTE & CO |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM STEWART |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LANGE |
| 2010-12-07 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN KRISTIN LANGE / 21/09/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BARTSCH / 21/09/2010 |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
5 CHESHAM PLACE
EAST SUSSEX
BN2 1FB |
| 2010-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PETER AUGUSTE & CO |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PAY |
| 2009-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PAY / 01/12/2008 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 21/09/09; NO CHANGE OF MEMBERS |
| 2009-07-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STEWART |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY JEAN KRISTIN LANGE LOGGED FORM |
| 2008-08-21 |
update statutory_documents SECRETARY APPOINTED DAVID ANDREW JAMES DAY |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM STEWART |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS; AMEND |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/03; CHANGE OF MEMBERS |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 2000-02-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |