| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINA BRAHM |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARSHALL HARDY |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE DENISE STUTELEY / 01/08/2021 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SKRINIAR |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WETHERILL |
| 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 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINA BRAHM MOGGACH / 05/03/2020 |
| 2019-08-07 |
delete address FRISTON HOUSE DITTONS ROAD DITTONS BUSINESS PARK POLEGATE ENGLAND BN26 6HY |
| 2019-08-07 |
insert address 106A 106 MARINA ST. LEONARDS-ON-SEA ENGLAND TN38 0BP |
| 2019-08-07 |
update account_category null => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
FRISTON HOUSE DITTONS ROAD
DITTONS BUSINESS PARK
POLEGATE
BN26 6HY
ENGLAND |
| 2019-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-07-11 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE DENISE STUTELEY |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHDOWN SURVEYORS LTD |
| 2018-12-06 |
delete address 106 MARINA MARINA ST. LEONARDS-ON-SEA ENGLAND TN38 0BP |
| 2018-12-06 |
insert address FRISTON HOUSE DITTONS ROAD DITTONS BUSINESS PARK POLEGATE ENGLAND BN26 6HY |
| 2018-12-06 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
106 MARINA MARINA
ST. LEONARDS-ON-SEA
TN38 0BP
ENGLAND |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTHDOWN SURVEYORS LTD |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE DENISE STUTELEY |
| 2017-12-09 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARY OWEN |
| 2017-12-07 |
delete address 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR |
| 2017-12-07 |
insert address 106 MARINA MARINA ST. LEONARDS-ON-SEA ENGLAND TN38 0BP |
| 2017-12-07 |
update registered_address |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINA BRAHM MOGGACH |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
13 QUAY HILL
LYMINGTON
HAMPSHIRE
SO41 3AR |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PENNINGTON |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-01 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2015-01-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-12-01 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-18 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-15 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHAYNE |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LATHEY |
| 2011-09-21 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-19 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARY TOOKEY / 16/09/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON EMIL CLIFFORD SKRINIAR / 16/09/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE LATHEY / 16/09/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PARKER / 16/09/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SHAYNE / 16/09/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LUCY WETHERILL / 16/09/2010 |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
FLAT 3A
106 MARINA
ST LEONARDS ON SEA
EAST SUSSEX
TN38 0BP |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET LATHEY |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRIDGEFORD & CO LTD |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED COLIN JON PENNINGTON |
| 2010-06-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARKER |
| 2009-12-13 |
update statutory_documents 16/09/09 NO CHANGES |
| 2009-07-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
10 GHYLLSIDE DRIVE, HASTINGS, EAST SUSSEX, TN34 2NA |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |