| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2024-01-05 |
| 2023-05-05 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
delete address THE ESTATE OFFICE THE STREET FIRLE LEWES EAST SUSSEX ENGLAND BN8 6NS |
| 2021-12-07 |
insert address THE SHIRE HOUSE FIRLE LEWES EAST SUSSEX ENGLAND BN8 6LP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
THE ESTATE OFFICE THE STREET
FIRLE
LEWES
EAST SUSSEX
BN8 6NS
ENGLAND |
| 2021-11-22 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DELIA |
| 2020-12-07 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-05 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN |
| 2019-06-20 |
insert address THE ESTATE OFFICE THE STREET FIRLE LEWES EAST SUSSEX ENGLAND BN8 6NS |
| 2019-06-20 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
TRINITY HOUSE
SCHOOL HILL
LEWES
EAST SUSSEX
BN7 2NN |
| 2019-05-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-05-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-03 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-01 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-06 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034931360001 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-09 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-25 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSH FEAKINS |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CECIL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-10 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORETON GAGE / 08/01/2015 |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLA GODMAN LAW / 08/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-21 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-05-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-04-04 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-08 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-02-07 |
update statutory_documents 15/01/13 NO CHANGES |
| 2012-10-24 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents SECOND FILING WITH MUD 15/01/12 FOR FORM AR01 |
| 2012-02-14 |
update statutory_documents 15/01/12 NO CHANGES |
| 2011-10-24 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORETON GAGE / 01/12/2010 |
| 2010-10-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 15/01/10 NO CHANGES |
| 2009-10-20 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents SECRETARY APPOINTED MR JOSH DOUGLAS GEORGE FEAKINS |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES EVANS FREKE |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS |
| 2008-10-16 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 05/04/99 |
| 1998-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/98 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |