| Date | Description |
|---|
| 2024-04-07 |
delete address 85 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2BB |
| 2024-04-07 |
insert address 37 MONARCHS VIEW PORTSLADE BRIGHTON ENGLAND BN41 2QG |
| 2024-04-07 |
update registered_address |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
ENGLAND |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN STARZEWSKI |
| 2023-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEB-SERVICES CLEANING LTD |
| 2023-10-13 |
update statutory_documents CESSATION OF GLENN BRAIDEN AS A PSC |
| 2023-10-13 |
update statutory_documents CESSATION OF SARAH LOUISE BRAIDEN AS A PSC |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN BRAIDEN |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BRAIDEN |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-18 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2016 |
| 2023-09-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
delete company_previous_name REFLECTIONS LIMITED |
| 2021-06-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON BN1 1AX |
| 2016-01-08 |
insert address 85 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2BB |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
4 FREDERICK TERRACE FREDERICK PLACE
BRIGHTON
BN1 1AX |
| 2015-08-12 |
delete address 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON UNITED KINGDOM BN1 1AX |
| 2015-08-12 |
insert address 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON BN1 1AX |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-12 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-17 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 97 CHURCH STREET BRIGHTON BN1 1UJ |
| 2014-09-07 |
insert address 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON UNITED KINGDOM BN1 1AX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
97 CHURCH STREET
BRIGHTON
BN1 1UJ |
| 2014-08-11 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-26 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7470 - Other cleaning activities |
| 2013-06-22 |
insert sic_code 81299 - Other cleaning services |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-02-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN BRAIDEN / 15/07/2011 |
| 2011-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BRAIDEN / 15/07/2011 |
| 2011-02-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN BRAIDEN / 15/07/2010 |
| 2010-01-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-03 |
update statutory_documents COMPANY NAME CHANGED
REFLECTIONS LIMITED
CERTIFICATE ISSUED ON 03/05/01 |
| 2001-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |