| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MIKE WALKER |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
| 2023-09-07 |
delete address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2023-09-07 |
insert address DOWNFORD HOUSE 16 GEORGE STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1AE |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
41A BEACH ROAD
LITTLEHAMPTON
BN17 5JA
ENGLAND |
| 2023-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUSSEX INDEPENDENT FINANCIAL ADVISERS LIMITED |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOBDENS PROPERTY MANAGEMENT LTD |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL STEPHENS / 17/04/2023 |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN STEPHENSON / 17/04/2023 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2022-08-07 |
insert address 41A BEACH ROAD LITTLEHAMPTON ENGLAND BN17 5JA |
| 2022-08-07 |
update registered_address |
| 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 |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD ROBERTS |
| 2021-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 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 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE GREECHAN |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LANGLEY |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BLACK |
| 2020-03-07 |
delete address 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 2020-03-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MS GRACE ALEXANDRA GREECHAN |
| 2020-02-19 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES SANDERS |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA CLAIRE LANGLEY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WITHAM |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MARK NOBLE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-26 |
update statutory_documents 20/04/16 NO MEMBER LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WITHAM |
| 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 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-27 |
update statutory_documents 20/04/15 NO MEMBER LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-06 |
update statutory_documents 20/04/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-07 |
update statutory_documents 20/04/13 NO MEMBER LIST |
| 2013-01-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 20/04/12 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 20/04/11 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents SECRETARY APPOINTED JAMES BLACK |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND PEATE |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND PEATE |
| 2010-06-10 |
update statutory_documents 20/04/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED ROLAND DUNCAN PEATE |
| 2010-02-25 |
update statutory_documents SECRETARY APPOINTED ROLAND DUNCAN PEATE |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL STEPHENS |
| 2009-11-28 |
update statutory_documents DIRECTOR APPOINTED JAMES BLACK |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HAMPSON |
| 2009-07-16 |
update statutory_documents SECRETARY APPOINTED BERYL STEPHENS |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEM ESTATE MANAGEMENT LTD |
| 2009-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/09 |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
PENDRAGON HOUSE
65 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1LJ |
| 2008-12-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JONES |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED PAUL VICTOR HAMPSON |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL GALLAGHER |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CAWREY |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED BERYL STEPHENS |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM BROWN |
| 2008-11-18 |
update statutory_documents SECRETARY APPOINTED GEM ESTATE MANAGEMENT LTD |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED MARK BRYAN STEPHENSON |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08 |
| 2008-02-26 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07 |
| 2006-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |