| Date | Description |
|---|
| 2024-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents PREVSHO FROM 30/07/2023 TO 29/07/2023 |
| 2024-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN PATRICK GEORGE WOODWARD / 19/04/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-08-07 |
delete address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2021-08-07 |
insert address 1 DUKES PASSAGE BRIGHTON EAST SUSSEX ENGLAND BN1 1BS |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-05-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2021-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2021 FROM
1 DUKE'S PASSAGE BRIGHTON
EAST SUSSEX
BN1 1BS
UNITED KINGDOM |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-04-30 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-18 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 124 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-09 |
delete address 1 DUKE'S PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS |
| 2017-12-09 |
insert address 1 DUKE'S PASSAGE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1BS |
| 2017-12-09 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
1 DUKE'S PASSAGE
OFF DUKE STREET BRIGHTON
EAST SUSSEX
BN1 1BS |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 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 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GEORGE WOODWARD / 02/12/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-10-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-09-12 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CASTLE |
| 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 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-12-07 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-04 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-10-29 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
C/O PETER AUGUSTE & CO,
1 DUKES PASSAGE, BRIGHTON,
EAST SUSSEX BN1 1BS |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents ALTERMEMORANDUM13/07/99 |
| 1999-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1999-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |