| Date | Description |
|---|
| 2024-04-07 |
delete address 5 GILDREDGE ROAD EASTBOURNE ENGLAND BN21 4RB |
| 2024-04-07 |
insert address C/O ELITE LETTINGS & PROPERTY MANAGEMENT SUITE 4, THE WORKSHOP WHARF ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 3FG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RL |
| 2022-07-07 |
insert address 5 GILDREDGE ROAD EASTBOURNE ENGLAND BN21 4RB |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL
ENGLAND |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALYN JANE LORD / 29/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARILYN JOY EYRE-MORGAN / 29/10/2019 |
| 2019-03-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE ENGLAND BN21 4RL |
| 2019-03-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RL |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
4A GILDREDGE ROAD
EASTBOURNE
BN21 4RL
ENGLAND |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-16 |
update statutory_documents SECRETARY APPOINTED MR PETER SANDERS |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-06-07 |
delete address 95 CARDEN AVENUE BRIGHTON EAST SUSSEX BN1 8NF |
| 2017-06-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE ENGLAND BN21 4RL |
| 2017-06-07 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
95 CARDEN AVENUE
BRIGHTON
EAST SUSSEX
BN1 8NF |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARILYN JOY EYRE-MORGAN / 15/02/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-08 |
update statutory_documents 23/02/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BURR |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-05-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-04-08 |
update statutory_documents 23/02/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-28 |
update statutory_documents 23/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents 23/02/13 NO MEMBER LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALYN JANE LORD / 01/03/2013 |
| 2012-11-15 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 23/02/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALLEN |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN LESLEY BURR |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARILYN JOY EYRE-MORGAN |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIBSON |
| 2011-03-22 |
update statutory_documents 23/02/11 NO MEMBER LIST |
| 2010-03-08 |
update statutory_documents 23/02/10 NO MEMBER LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTER SIBSON / 23/02/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JANE LORD / 23/02/2010 |
| 2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/09 |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/08 |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TURNER-ELSON PROPERTIES LIMITED |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLOTTE COLLINSON LOGGED FORM |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STEVE COLLINSON LOGGED FORM |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
TEMPLAR PROPERTY AUDLEY HOUSE
1 ALBERT ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1DG |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
9 HYPERION AVENUE
POLEGATE
EAST SUSSEX
BN26 5HT |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/07 |
| 2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
BIRLING HOUSE 30 MELVILL LANE
WILLINGDON VILLAGE
EASTBOURNE
EAST SUSSEX BN20 9EJ |
| 2007-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
5 MARINE PARADE
EASTBOURNE
EAST SUSSEX BN21 3DX |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/06 |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/05 |
| 2004-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/04 |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/03 |
| 2003-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
FLAT 2 5 MARINE PARADE
EASTBOURNE
SUSSEX BN21 3DX |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/02 |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM:
15 KENTON GARDENS
45-47 JEVINGTON GARDENS
EASTBOURNE
EAST SUSSEX BN21 4EH |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |