| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BARTLIFF / 24/08/2022 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 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 |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BARTLIFF |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-09-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-13 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-08-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 2AH |
| 2014-09-07 |
insert address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-09-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-08 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM
7 WELLINGTON SQUARE
HASTINGS
EAST SUSSEX
TN34 1PD
UNITED KINGDOM |
| 2011-11-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH |
| 2010-06-17 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN ROBERTSON / 02/06/2010 |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN RANDALL |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 02/06/09 FULL LIST AMEND |
| 2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
20 EVERSLEY ROAD
BEXHILL ON SEA
EAST SUSSEX TN40 1HE |
| 2006-06-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
7 WELLINGTON SQUARE
HASTINGS
EAST SUSSEX TN34 1PD |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |