| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 28 => 30 |
| 2024-04-08 |
update account_ref_month 8 => 9 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-28 => 2024-06-30 |
| 2023-11-23 |
update statutory_documents PREVEXT FROM 28/08/2023 TO 30/09/2023 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-06-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address WEST COURT FLAT 1, 34 PARK ROAD BEXHILL-ON-SEA ENGLAND TN39 3HX |
| 2023-04-07 |
insert address 126 WISH HILL WILLINGDON ENGLAND BN20 9HL |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update account_ref_month 9 => 8 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-05-28 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents CURRSHO FROM 29/09/2021 TO 28/08/2021 |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
WEST COURT FLAT 1, 34 PARK ROAD
BEXHILL-ON-SEA
TN39 3HX
ENGLAND |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-30 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL DAY |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-10-30 |
delete address GODFREY JOHN & PARTNERS 17 SACKVILLE ROAD BEXHILL ON SEA EAST SUSSEX UNITED KINGDOM TN39 3JD |
| 2020-10-30 |
insert address WEST COURT FLAT 1, 34 PARK ROAD BEXHILL-ON-SEA ENGLAND TN39 3HX |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
update statutory_documents CESSATION OF HELEN BETTS AS A PSC |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME JOHN |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BETTS |
| 2020-09-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2020 |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
GODFREY JOHN & PARTNERS 17 SACKVILLE ROAD
BEXHILL ON SEA
EAST SUSSEX
TN39 3JD
UNITED KINGDOM |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL DAY |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRIAN KIRK |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA FAYE WOODHEAD |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BETTS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address REGENCY LODGE COODEN CLOSE BEXHILL ON SEA TN39 4TQ |
| 2018-11-07 |
insert address GODFREY JOHN & PARTNERS 17 SACKVILLE ROAD BEXHILL ON SEA EAST SUSSEX UNITED KINGDOM TN39 3JD |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/09/2018 |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
REGENCY LODGE
COODEN CLOSE
BEXHILL ON SEA
TN39 4TQ |
| 2018-10-01 |
update statutory_documents CESSATION OF LAURENCE PARSONS AS A PSC |
| 2018-02-02 |
update statutory_documents SECRETARY APPOINTED MR GRAEME STUART JOHN |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE PARSONS |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE PARSONS |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-12-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-11-10 |
update statutory_documents 19/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-31 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-12-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-11-11 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PARSONS / 19/09/2012 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-10-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-12 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents 19/09/11 NO CHANGES |
| 2010-10-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents 19/09/10 NO CHANGES |
| 2009-10-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents 19/09/09 FULL LIST |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS |
| 2008-10-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2005-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 |
| 2005-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
FLAT 2 WEST COURT
32-34 PARK ROAD
BEXHILL ON SEA
EAST SUSSEX TN39 3HX |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |