| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CATRIONA GOODMAN / 08/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PEPLOE / 08/08/2022 |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PEPLOE |
| 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 |
| 2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOBDENS PROPERTY MANAGEMENT LTD |
| 2022-07-13 |
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 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE STEPHENS |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND NATHAN |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE CATRIONA GOODMAN |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODMAN |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MS WENDY PEPLOE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-07 |
delete address PEREGRINE HOUSE COMPTON PLACE ROAD EASTBOURNE ENGLAND BN21 1EB |
| 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
PEREGRINE HOUSE COMPTON PLACE ROAD
EASTBOURNE
BN21 1EB
ENGLAND |
| 2020-02-19 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES SANDERS |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL PEARCE |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-02-07 |
update account_ref_day 31 => 25 |
| 2019-02-07 |
update account_ref_month 5 => 12 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-12-25 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-09-25 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2019-01-22 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 25/12/2018 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRA LEPPARD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-27 |
delete address PINEHURST FLAT 4 12 HURST ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 2PL |
| 2017-04-27 |
insert address PEREGRINE HOUSE COMPTON PLACE ROAD EASTBOURNE ENGLAND BN21 1EB |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update reg_address_care_of NICHOLAS GOODMAN => null |
| 2017-04-27 |
update registered_address |
| 2017-03-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
C/O NICHOLAS GOODMAN
PINEHURST FLAT 4
12 HURST ROAD
EASTBOURNE
EAST SUSSEX
BN21 2PL
ENGLAND |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MRS CAROL LESLEY PEARCE |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODMAN |
| 2017-02-09 |
delete address 47 BRANGWYN DRIVE BRIGHTON EAST SUSSEX BN1 8XB |
| 2017-02-09 |
insert address PINEHURST FLAT 4 12 HURST ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 2PL |
| 2017-02-09 |
update reg_address_care_of null => NICHOLAS GOODMAN |
| 2017-02-09 |
update registered_address |
| 2017-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2017 FROM
47 BRANGWYN DRIVE
BRIGHTON
EAST SUSSEX
BN1 8XB |
| 2017-01-07 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS EDWARD GOODMAN |
| 2017-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MYRA LEPPARD |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update statutory_documents 25/04/16 NO MEMBER LIST |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRA ANNE LEPPARD / 10/05/2016 |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD GOODMAN |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELLE STEPHENS |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MS ROSAMUND HILARY NATHAN |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MS MYRA LEPPARD |
| 2015-09-08 |
delete address 4 PINEHURST 12 HURST ROAD EASTBOURNE EAST SUSSEX BN21 2PL |
| 2015-09-08 |
insert address 47 BRANGWYN DRIVE BRIGHTON EAST SUSSEX BN1 8XB |
| 2015-09-08 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
47 BRANGWYN DRIVE
BRIGHTON
EAST SUSSEX
BN1 8XB |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN ORHAN |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MORRISON |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
4 PINEHURST 12 HURST ROAD
EASTBOURNE
EAST SUSSEX
BN21 2PL |
| 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 |
| 2015-05-20 |
update statutory_documents 25/04/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-05-29 |
update statutory_documents 25/04/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete address 47 BRANGWYN DRIVE BRIGHTON BN1 8XB |
| 2013-06-25 |
insert address 4 PINEHURST 12 HURST ROAD EASTBOURNE EAST SUSSEX BN21 2PL |
| 2013-06-25 |
update registered_address |
| 2013-05-23 |
update statutory_documents 25/04/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
47 BRANGWYN DRIVE
BRIGHTON
BN1 8XB |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 25/04/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 25/04/11 NO MEMBER LIST |
| 2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
FLAT 1 12 HURST ROAD
EASTBOURNE
EAST SUSSEX
BN21 2PL |
| 2011-01-25 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 31/05/2010 |
| 2010-06-13 |
update statutory_documents 25/04/10 NO MEMBER LIST |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIN ORHAN / 25/04/2010 |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRA ANNE LEPPARD / 25/04/2010 |
| 2010-03-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2009-02-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2008-05-28 |
update statutory_documents SECRETARY APPOINTED BRIAN MORRISON |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH SMITH |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
| 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 |