| Date | Description |
|---|
| 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 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 64 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 14/10/19 STATEMENT OF CAPITAL GBP 62 |
| 2020-06-30 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 63 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN HOLLINGDALE |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WEST |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WEST |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOLLINGDALE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN WEST / 06/07/2018 |
| 2018-06-26 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 61 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents 21/02/18 STATEMENT OF CAPITAL GBP 60 |
| 2018-01-31 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 59 |
| 2017-11-14 |
update statutory_documents SECRETARY APPOINTED MR GORDON JOHN WEST |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY TUOHY |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MARTIN SMITH |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TUOHY |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN WEST |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents ADOPT ARTICLES 18/05/2017 |
| 2017-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY HENRY TUOHY / 12/07/2017 |
| 2017-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROY HENRY TUOHY / 12/07/2017 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents SECOND FILING WITH MUD 25/04/16 FOR FORM AR01 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-28 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-27 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WEST |
| 2014-06-07 |
delete address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5HZ |
| 2014-06-07 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-16 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-07-02 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
delete address FLAT 3 THE PRIORY LONDON ROAD PATCHAM BRIGHTON EAST SUSSEX BN1 8QS |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5HZ |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update reg_address_care_of null => PETER JARMAN & COMPANY |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 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 |
| 2013-06-07 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY HENRY TUOHY / 01/03/2013 |
| 2013-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROY HENRY TUOHY / 01/03/2013 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN WEST |
| 2012-07-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, FLAT 3 THE PRIORY LONDON ROAD, PATCHAM, BRIGHTON, EAST SUSSEX, BN1 8QS |
| 2012-06-14 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 03/07/09 STATEMENT OF CAPITAL GBP 4 |
| 2010-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-28 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRICE / 20/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY HENRY TUOHY / 20/04/2010 |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, FLAT 3, THE PRIORY, LONDON ROAD, PATCHAM, BRIGHTON, EAST SUSSEX, BN1 8QS |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 96 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID PRICE |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN PRICE |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN OTTAWAY |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-28 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN PRICE |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN JAMES OTTAWAY LOGGED FORM |
| 2008-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
P O BOX 55, 7 SPA ROAD, LONDON, SE16 3QQ |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |