| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROSS WATSON |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOWEN |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE ATTWOOD |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH HUTCHINS |
| 2021-12-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA HUTCHINS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS NANCY VIOLET MILLER |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE ANNE GRAY |
| 2020-02-07 |
delete address 4 RIVERSIDE GARDENS CROWBOROUGH EAST SUSSEX TN6 2HD |
| 2020-02-07 |
insert address 3 RIVERSIDE GARDENS CROWBOROUGH ENGLAND TN6 2HD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
4 RIVERSIDE GARDENS
CROWBOROUGH
EAST SUSSEX
TN6 2HD |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-28 |
update statutory_documents SECRETARY APPOINTED MR IAIN STEPHEN MITCHELL MILLER |
| 2019-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MILLER / 27/01/2019 |
| 2019-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HIDER |
| 2019-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER HIDER |
| 2019-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN PREECE / 25/04/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN PREECE |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIGGS |
| 2017-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-14 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATTWOOD |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE AMANDA ATTWOOD |
| 2015-07-13 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2015-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ATTWOOD / 14/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4 RIVERSIDE GARDENS CROWBOROUGH EAST SUSSEX ENGLAND TN6 2HD |
| 2014-08-07 |
insert address 4 RIVERSIDE GARDENS CROWBOROUGH EAST SUSSEX TN6 2HD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-16 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ATTWOOD / 01/12/2013 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-22 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE BOWEN |
| 2013-12-22 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MILLER |
| 2013-12-07 |
delete address 2 RIVERSIDE GARDENS CROWBOROUGH EAST SUSSEX UNITED KINGDOM TN6 2HD |
| 2013-12-07 |
insert address 4 RIVERSIDE GARDENS CROWBOROUGH EAST SUSSEX ENGLAND TN6 2HD |
| 2013-12-07 |
update registered_address |
| 2013-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2013 FROM
2 RIVERSIDE GARDENS
CROWBOROUGH
EAST SUSSEX
TN6 2HD
UNITED KINGDOM |
| 2013-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN OSBORNE BROWN |
| 2013-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODCHILD |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-07 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS ATTWOOD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MOLL |
| 2012-08-21 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-04-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
6 RIVERSIDE GARDENS
CROWBOROUGH
EAST SUSSEX
TN6 2HD |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HAROLD SIGGS |
| 2010-07-26 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE HIDER / 10/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIR OSBORNE BROWN / 10/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS GEORGE / 10/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MOLL / 10/07/2010 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS |
| 2010-03-13 |
update statutory_documents SECRETARY APPOINTED MS HEATHER ANNE HIDER |
| 2010-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WILLIAMS |
| 2010-01-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
2 RIVERSIDE GARDENS
CROWBOROUGH
EAST SUSSEX
TN6 2HD |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES GOODCHILD |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRENCH |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN FRANCIS GEORGE |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACY JEWKES |
| 2009-05-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MAUREEN MOLL |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN MAYO |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
SUSSEX HOUSE
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX TN6 2JP |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/98 FROM:
3 RIVERSIDE GARDENS
JARVIS BROOK
CROWBOROUGH
EAST SUSSEX |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM:
4 DUDLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 1LF |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |