| Date | Description |
|---|
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-08-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RL |
| 2022-08-07 |
insert address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HEIDI WISH / 25/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HEIDI WISH / 25/07/2022 |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WISH |
| 2022-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LTD |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL
ENGLAND |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-01-07 |
delete address 55 SOUTH STREET EASTBOURNE ENGLAND BN21 4UT |
| 2022-01-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RL |
| 2022-01-07 |
update registered_address |
| 2021-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2021 FROM
55 SOUTH STREET
EASTBOURNE
BN21 4UT
ENGLAND |
| 2021-12-24 |
update statutory_documents SECRETARY APPOINTED MR PETER SANDERS |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUNT PM LTD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBBER |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE FAIRMAN |
| 2019-09-07 |
delete address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 2019-09-07 |
insert address 55 SOUTH STREET EASTBOURNE ENGLAND BN21 4UT |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROPERTY MANAGEMENT LIMITED / 20/07/2019 |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
7 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PATRICK HOURY |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILGRIM |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE SUMMERS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-05-16 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-15 |
update statutory_documents 10/06/16 NO MEMBER LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-17 |
update statutory_documents 10/06/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 2014-08-07 |
delete address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RB |
| 2014-08-07 |
insert address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-07 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2014-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROPERTY MANAGEMENT LIMITED / 09/05/2014 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 2014-06-07 |
delete address 102F LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ |
| 2014-06-07 |
insert address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RB |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
102F LONGSTONE ROAD
EASTBOURNE
EAST SUSSEX
BN21 3SJ |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 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 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-14 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WEBBER |
| 2012-07-03 |
update statutory_documents 10/06/12 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WEBBER |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN-ANNE LONG |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LONG |
| 2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS |
| 2012-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LIMITED |
| 2012-01-02 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2011-10-24 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 10/06/11 NO MEMBER LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM LONG / 10/06/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DEBORAH FAIRMAN / 10/06/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PILGRIM / 10/06/2011 |
| 2010-10-21 |
update statutory_documents 10/06/10 |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, MALLING DEANERY CHURCH LANE, LEWES, BN7 2JA |
| 2010-09-27 |
update statutory_documents SECRETARY APPOINTED MALCOLM WEBBER |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2010-08-03 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09 |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM LONG |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE HEIDI WISH |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED LORRAINE DEBORAH FAIRMAN |
| 2009-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 2009-03-03 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 2 THE GARDEN OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS |
| 2008-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/08 |
| 2008-05-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07 |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
1 STAVELEY MEAD, BUXTON ROAD, EASTBOURNE, BN20 7LB |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06 |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/09/06 |
| 2005-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04 |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |