| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-03-07 |
delete address 2 PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 0AG |
| 2022-03-07 |
insert address UNIT 3 HOE LANE FLANSHAM BOGNOR REGIS ENGLAND PO22 8NJ |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
2 PARK FARM CHICHESTER ROAD
ARUNDEL
WEST SUSSEX
BN18 0AG
ENGLAND |
| 2022-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KTS ESTATE MANAGEMENT LTD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-05-07 |
update account_ref_day 25 => 24 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-25 => 2020-12-24 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents PREVSHO FROM 25/03/2020 TO 24/03/2020 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARDING |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BAILEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2018-03-07 |
insert address 2 PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 0AG |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA |
| 2018-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED KTS ESTATE MANAGEMENT LTD |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN DALTON |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HOWARD BAKER |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE PATRICIA BAILEY |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PATRICIA BAILEY / 13/11/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-06 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-11 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARDING / 11/04/2014 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN HOWELLS |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SENIOR |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-09 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-01 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-08-14 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA |
| 2014-06-07 |
insert address 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-19 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-07-10 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-05-03 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2012-09-24 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY / 03/09/2012 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY / 26/07/2012 |
| 2012-05-21 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2011-07-13 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BENNETT |
| 2009-06-10 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
28 HIGH STREET
LITTLEHAMPTON
WEST SUSSEX
BN17 5EE |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WELDON AINSCOW |
| 2008-06-10 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 25/03/07 |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
FLAT 17 CONNAUGHT HOUSE
THE ESPLANADE
BOGNOR REGIS
WEST SUSSEX PO21 1TS |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |