| Date | Description |
|---|
| 2024-04-07 |
delete address 41 RUTLAND COURT HOVE EAST SUSSEX BN3 4AF |
| 2024-04-07 |
insert address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
| 2024-04-07 |
update registered_address |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
41 RUTLAND COURT
HOVE
EAST SUSSEX
BN3 4AF |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGALON |
| 2023-07-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY BORDER / 13/09/2022 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FITZGERALD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS FELICITY BORDER |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MAGALON |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MOORE |
| 2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MCDONALD |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICED SMYTH |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED ALICE JOSEPHINE SMYTH |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BROWN |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS ALICED JOSEPHINE SMYTH |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE JOSEPHINE SMYTH |
| 2016-06-10 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE SMYTH |
| 2016-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE JOSEPHINE SMYTH |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE SMYTH |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED ALICE JOSEPHINE SMYTH |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID GRUBB |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ERRIDGE |
| 2015-11-08 |
update num_mort_outstanding 1 => 0 |
| 2015-11-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-07 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PIERCE |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS DENISE BROWN |
| 2012-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENEE LUPER |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA MOORE |
| 2012-06-09 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MOORE / 07/01/2010 |
| 2011-09-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-09-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ASHTON |
| 2010-06-08 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEOFFREY ASHTON / 30/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEO FITZGERALD / 30/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PIERCE / 30/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JORDAN / 30/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERRIDGE / 30/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MOORE / 30/05/2010 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID LEO FITZGERALD / 30/05/2010 |
| 2010-05-07 |
update statutory_documents TERMINATION OF APPOINTMENT OF MANAGER UNDER SECTION 47 OF THE COMPANIES (AUDIT, INVESTIGATIONS AND COMMUNITY ENTERPRISE) ACT 2004 OR RECEIVER AND MANAGER UNDER SECTION 18 OF THE CHARITIES ACT 1993 OR JUDICIAL FACTOR (SCOTLAND) |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED NICOLA MOORE |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS RENEE LUPER |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWNE |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ESSEX |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/11/2008 TO 31/03/2009 |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE HOWE BROWNE |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/11/07 |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/11/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/06; CHANGE OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/05 |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/04 |
| 2004-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/02 |
| 2003-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 29/11/02 |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
P O BOX 55, 7 SPA ROAD, LONDON, SE16 3QQ |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |