Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
2022-08-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
2022-08-07 |
insert address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
2022-08-07 |
update registered_address |
2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LTD |
2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL |
2022-06-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2022-06-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-12-25 |
2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
2019-06-20 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2019-06-20 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2018-12-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-11-29 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2017-08-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-07-18 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-06-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-05-24 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT LEE / 18/02/2016 |
2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-11-04 |
update statutory_documents 28/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-06-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-05-06 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-11-04 |
update statutory_documents 28/10/14 FULL LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-03-25 |
2014-07-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-06-10 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
2014-06-07 |
update account_ref_day 31 => 25 |
2014-06-07 |
update account_ref_month 10 => 3 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2014-12-25 |
2014-05-06 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 25/03/2014 |
2013-12-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RL |
2013-12-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-11-08 |
update statutory_documents 28/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address FLAT1,HILLBROW LODGE 3 BOLSOVER ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN20 7JF |
2013-06-25 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RL |
2013-06-25 |
update registered_address |
2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN JONES |
2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
FLAT1,HILLBROW LODGE
3 BOLSOVER ROAD
EASTBOURNE
EAST SUSSEX
BN20 7JF
UNITED KINGDOM |
2013-04-04 |
update statutory_documents SECRETARY APPOINTED MR PETER SANDERS |
2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT LEE |
2012-11-04 |
update statutory_documents 28/10/12 FULL LIST |
2012-07-17 |
update statutory_documents SECRETARY APPOINTED MR ROBIN JONES |
2012-06-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 28/10/11 FULL LIST |
2011-07-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-17 |
update statutory_documents 28/10/10 FULL LIST |
2010-08-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-16 |
update statutory_documents 28/10/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID JONES / 16/11/2009 |
2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
2 NEW COURT COTTAGES ALFRISTON ROAD
BERWICK
POLEGATE
EAST SUSSEX
BN26 5QP |
2009-08-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
3 HILLBROW LODGE
3 BOLSOVER ROAD
EASTBOURNE
BN20 7JF |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID JOHN WOOD LOGGED FORM |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/07 |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
2006-06-30 |
update statutory_documents SECRETARY RESIGNED |
2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05 |
2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/03 |
2003-02-04 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/02 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 |
2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/00 |
2000-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2000-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
1999-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |