| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS BASHFORD |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents CESSATION OF DAVID ALAN GLASS AS A PSC |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLASS |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY IAN CARTER |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY IAN CARTER |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA ELLEN CARTER |
| 2021-09-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW THOMAS BASHFORD |
| 2021-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA ELLEN CARTER |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BASHFORD |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BASHFORD |
| 2021-08-07 |
update account_ref_day 24 => 31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-24 => 2021-12-31 |
| 2021-07-26 |
update statutory_documents PREVEXT FROM 24/03/2021 TO 31/03/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE WHITTINGTON / 29/08/2019 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN GLASS |
| 2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 2016-07-27 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JANE WHITTINGTON |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTINGTON |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-16 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE WHITTINGTON / 01/05/2015 |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MACHELL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-31 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS BASHFORD / 01/04/2014 |
| 2014-10-07 |
delete address 77 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX UNITED KINGDOM TN37 6RJ |
| 2014-10-07 |
insert address FLAT 1 SUVRETTA HOUSE 35 SUTHERLAND AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3QL |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RJ
UNITED KINGDOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-20 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2012-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 2012-09-18 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS BASHFORD |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE WHITTINGTON |
| 2011-10-27 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents 12/09/10 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY JEAN DELCIA MACHELL / 01/10/2009 |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE O'SHAUGHNESSY / 01/10/2009 |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
123 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RL |
| 2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY O'SHAUGHNESSY |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY O'SHAUGHNESSY |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents CURREXT FROM 30/09/2009 TO 24/03/2010 |
| 2009-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
FLAT 3 SUVRETTA HOUSE
35 SUTHERLAND AVENUE
BEXHILL ON SEA
EAST SUSSEX TN39 3QL |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |