| Date | Description |
|---|
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE ESTELLE HIGLETT |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SEABY |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BRYETT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-09 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-16 |
update statutory_documents 15/09/15 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 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-12-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-11-20 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-02 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-07-05 |
delete person MICHAEL JOHN PARR |
| 2013-07-05 |
delete secretary MICHAEL JOHN PARR |
| 2013-06-29 |
insert otherexecutives HELEN EVELYN BRYETT |
| 2013-06-29 |
insert person HELEN EVELYN BRYETT |
| 2013-06-29 |
insert otherexecutives CLARE SUSAN SEABY |
| 2013-06-29 |
insert person CLARE SUSAN SEABY |
| 2013-06-29 |
update number_of_registered_officers 3 => 4 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-04 |
update statutory_documents SECRETARY APPOINTED MRS KATHLEEN SARTIN |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARR |
| 2013-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MS CLARE SUSAN SEABY |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN EVELYN BRYETT |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARR |
| 2012-01-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-02-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PARR |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN SARTIN |
| 2009-09-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN PARR |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN BARKER |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ESCOTT |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPERT BROOKS |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUPERT BROOKS |
| 2009-05-15 |
update statutory_documents SECRETARY APPOINTED MR RUPERT BROOKS |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE SEABY |
| 2009-03-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
28 HIGH STREET
LITTLEHAMPTON
WEST SUSSEX
BN17 5EE |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALTER ESCOTT |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE SEABY |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PARR |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT BROOKS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
16 WHEELWRIGHTS CLOSE
ARUNDEL
WEST SUSSEX BN18 9TA |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/03 FROM:
1 STATION COURT
411 LONDON ROAD
MITCHAM
SURREY CR4 4BG |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |