| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SKINNER |
| 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 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LIMITED |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MM SECRETARIAL LIMITED |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CAPPELLA |
| 2021-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROOM 307, AFON BUILDING WORTHING ROAD
HORSHAM
RH12 1TL
ENGLAND |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EADE |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BURGUM |
| 2021-02-07 |
delete address WHARF FARM NEWBRIDGE ROAD BILLINGSHURST WEST SUSSEX RH14 0JG |
| 2021-02-07 |
insert address UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING ENGLAND RG10 0RU |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
WHARF FARM NEWBRIDGE ROAD
BILLINGSHURST
WEST SUSSEX
RH14 0JG |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 17/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SIMON BURGUM / 13/03/2019 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/08/2017 |
| 2017-12-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROBERJOT |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE WATT |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-16 |
update statutory_documents 05/07/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED BARBARA LILIAN SKINNER |
| 2014-07-23 |
update statutory_documents 05/07/14 NO MEMBER LIST |
| 2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN SKINNER |
| 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 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
| 2013-07-10 |
update statutory_documents 05/07/13 NO MEMBER LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 08/12/2009 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-07-12 |
update statutory_documents 05/07/12 NO MEMBER LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-13 |
update statutory_documents 05/07/11 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED ASHLEY SIMON BURGUM |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED JOHN HENRY STANNARD |
| 2011-05-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MARIANNE WATT |
| 2010-07-09 |
update statutory_documents 05/07/10 NO MEMBER LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ARTHUR SKINNER / 05/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ROBERJOT / 05/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 05/07/2010 |
| 2010-07-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MM SECRETARIAL LIMITED / 05/07/2010 |
| 2010-06-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 01/07/2009 |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09 |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARDSON |
| 2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/08 |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED EDWIN ARTHUR SKINNER |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED LISA JANE ROBERJOT |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED MM SECRETARIAL LIMITED |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA READ |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILLOWS |
| 2008-05-02 |
update statutory_documents 31/12/05 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
CLARENDON HOUSE
CLARENDON ROAD
REDHILL
SURREY
RH1 1FB |
| 2007-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07 |
| 2006-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06 |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 2005-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |