| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS ORA GERRA |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN COOKE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE CONNELL |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DAVIES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN COOKE / 16/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/09/2020 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents CESSATION OF SIMON NICHOLAS BALL AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN COOKE |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY DUNCOMBE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MS SORREL WOOD |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA OAKSHOTT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-21 |
| 2015-08-25 |
update statutory_documents 24/08/15 NO MEMBER LIST |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FLAT 5 35 WESTBOURNE VILLAS HOVE EAST SUSSEX ENGLAND BN3 4GF |
| 2014-09-07 |
insert address FLAT 5 35 WESTBOURNE VILLAS HOVE EAST SUSSEX BN3 4GF |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-09-25 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-10-23 => 2015-09-17 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
update statutory_documents 20/08/14 NO MEMBER LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR TONY HUGH DUNCOMBE |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELSHMAN |
| 2014-07-07 |
delete address COMP AGENT 98 GOLDSTONE VILLAS HOVE EAST SUSSEX UNITED KINGDOM BN3 3RU |
| 2014-07-07 |
insert address FLAT 5 35 WESTBOURNE VILLAS HOVE EAST SUSSEX ENGLAND BN3 4GF |
| 2014-07-07 |
update reg_address_care_of THE SMALL BUDGET GROUP => null |
| 2014-07-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICOLAS BALL / 01/07/2014 |
| 2014-06-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON NICHOLAS BALL |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA N/A OAKSHOTT / 05/06 |
| 2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
C/O THE SMALL BUDGET GROUP
COMP AGENT 98 GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RU
UNITED KINGDOM |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICOLAS BALL / 03/06/2014 |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICOLAS BALL / 04/06/2014 |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 25/09/13 NO MEMBER LIST |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address 98 GOLDSTONE VILLAS HOVE EAST SUSSEX UNITED KINGDOM BN3 3RU |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address COMP AGENT 98 GOLDSTONE VILLAS HOVE EAST SUSSEX UNITED KINGDOM BN3 3RU |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2012-09-28 |
update statutory_documents 25/09/12 NO MEMBER LIST |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 25/09/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA N/A OAKSHOTT |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON |
| 2010-10-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 25/09/10 NO MEMBER LIST |
| 2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
27 MILLMEAD WAY
HERTFORD
HERTFORDSHIRE
SG14 3YH |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICOLAS BALL |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICOLAS BALL |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CABA TRUSTEES LIMITED |
| 2009-11-19 |
update statutory_documents 23/10/09 NO MEMBER LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP JOHNSON / 13/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE DAVIES / 13/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH DAVIS / 13/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID WELSHMAN / 13/11/2009 |
| 2009-11-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CABA TRUSTEES LIMITED / 13/11/2009 |
| 2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CABA TRUSTEES LIMITED / 15/11/2008 |
| 2008-11-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 15/11/2008 |
| 2008-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/08 |
| 2008-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/07 |
| 2007-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/06 |
| 2006-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/05 |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/04 |
| 2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/03 |
| 2003-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2003-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |