| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-01 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-09-28 |
update statutory_documents 01/04/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-01 => 2021-04-01 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-22 |
update statutory_documents 01/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-01 => 2020-04-01 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY LEACH |
| 2021-04-07 |
delete address 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 2021-04-07 |
insert address 5 NORTH STREET HAILSHAM EAST SUSSEX UNITED KINGDOM BN27 1DQ |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents 01/04/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-04-01 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents 01/04/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-04-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents 01/04/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 1 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-01 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 01/04/2018 TO 31/03/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-04-01 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2017-08-24 |
update statutory_documents 01/04/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-12-20 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-12-20 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-10-26 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-10-07 |
update registered_address |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-07-28 |
update statutory_documents 01/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-08 |
update statutory_documents 01/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-01 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-18 |
update statutory_documents 01/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-27 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LECKIE |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-08-08 |
update statutory_documents 01/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-04-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2012-12-13 |
update statutory_documents 01/04/12 TOTAL EXEMPTION FULL |
| 2012-06-25 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 01/04/11 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 01/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 12/06/10 FULL LIST |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAMMIN |
| 2009-11-18 |
update statutory_documents 01/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 01/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
FLAT 1 21 HYDE GARDENS
EASTBOURNE
EAST SUSSEX BN21 4PU |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 01/04/03 |
| 2002-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |