| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MARILYN RUTH BRAWN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED ANNE-MARIE CHARACH |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA JANET MALLEY |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ARTHUR |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY EARL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY ZEBRAK |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-10-07 |
delete address COURTENAY HOUSE COURTENAY TERRACE HOVE EAST SUSSEX ENGLAND BN3 2WF |
| 2015-10-07 |
insert address COURTENAY HOUSE COURTENAY TERRACE HOVE EAST SUSSEX BN3 2WF |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-10-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-09-10 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-09-07 |
delete address 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE |
| 2015-09-07 |
insert address COURTENAY HOUSE COURTENAY TERRACE HOVE EAST SUSSEX ENGLAND BN3 2WF |
| 2015-09-07 |
update reg_address_care_of ELLMAN HENDERSON => null |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
C/O ELLMAN HENDERSON
43 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED DR DAVID WILLIAMS |
| 2014-09-07 |
delete address 43 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2BE |
| 2014-09-07 |
insert address 43 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLYN TAYLOR |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR |
| 2014-08-01 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-24 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FORD |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 2011-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
COURTENAY HOUSE
COURTENAY TERRACE
KINGSWAY HOVE
SUSSEX
BN3 2WF |
| 2010-08-17 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLYN MARY TAYLOR / 31/10/2009 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN STEELE / 31/10/2009 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DORIS EARL / 31/10/2009 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ZEBRAK / 31/10/2009 |
| 2010-03-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RITA GRIMWOOD |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHIRLEY EARL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 2003-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/98 FROM:
162 NORTH STREET
BRIGHTON
EAST SUSSEX BN1 7EA |
| 1997-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/97 |
| 1997-07-21 |
update statutory_documents £ NC 7/100
03/07/97 |
| 1997-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |