| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-11 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-18 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2015-07-07 |
delete address 29 FLAT 3 WELLINGTON SQUARE HASTINGS EAST SUSSEX ENGLAND TN34 1PN |
| 2015-07-07 |
insert address FLAT 3 29 WELLINGTON SQUARE HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1PN |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA STEVENS |
| 2015-06-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RL |
| 2015-06-07 |
insert address 29 FLAT 3 WELLINGTON SQUARE HASTINGS EAST SUSSEX ENGLAND TN34 1PN |
| 2015-06-07 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
29 FLAT 3
WELLINGTON SQUARE
HASTINGS
EAST SUSSEX
TN34 1PN
ENGLAND |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARKO PROPERTY MANAGEMENT LTD |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RL |
| 2015-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-13 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 2014-05-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX UNITED KINGDOM TN37 6RL |
| 2014-05-07 |
insert address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RL |
| 2014-05-07 |
insert sic_code 98000 - Residents property management |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-21 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE LLOYD WARREN / 26/02/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-04-16 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
123 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RL |
| 2012-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARKO PROPERTY MANAGEMENT LTD |
| 2012-04-04 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE OKINES |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 2011-04-05 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2010-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 2010-04-06 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VICTOR STEVENS / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE LLOYD WARREN / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIA STEVENS / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANGUS MARSHALL / 06/04/2010 |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2008-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COOKE |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE COOKE |
| 2008-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2005-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 23/06/05 |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |