| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILPIN |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEAVERS |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE GILPIN |
| 2023-04-07 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2023-04-07 |
insert address EASTBOURNE LETTINGS 21 CHURCH STREET OLD TOWN EASTBOURNE ENGLAND BN21 1HS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK GILPIN |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARIE MARGARET GILPIN |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEAVERS |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ROBERTSON |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA INGLIS |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTRID TERRY |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE BUTLER |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SUNDERLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED ANDREA ANN INGLIS |
| 2020-01-07 |
delete address 5 GILDREDGE ROAD EASTBOURNE ENGLAND BN21 4RB |
| 2020-01-07 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents SECRETARY APPOINTED MR PETER SANDERS |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID TERRY / 20/11/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BUTLER / 20/11/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HOWARD BIRD / 20/11/2019 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELITE LETTINGS AND PROPERTY MANAGEMENT LIMITED |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
5 GILDREDGE ROAD
EASTBOURNE
BN21 4RB
ENGLAND |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-20 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents COMPANY RESTORED ON 20/11/2019 |
| 2019-08-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-05-21 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
delete address FLAT ONE 5 CHATSWORTH GARDENS EASTBOURNE EAST SUSSEX BN20 7JP |
| 2019-03-07 |
insert address 5 GILDREDGE ROAD EASTBOURNE ENGLAND BN21 4RB |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-07 |
update registered_address |
| 2019-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED ELITE LETTINGS AND PROPERTY MANAGEMENT LIMITED |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
FLAT ONE 5 CHATSWORTH GARDENS
EASTBOURNE
EAST SUSSEX
BN20 7JP |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MOUFLARD |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-02-28 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-02-24 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address GARDEN FLAT 5 CHATSWORTH GARDENS EASTBOURNE EAST SUSSEX BN20 7JP |
| 2015-11-07 |
insert address FLAT ONE 5 CHATSWORTH GARDENS EASTBOURNE EAST SUSSEX BN20 7JP |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
GARDEN FLAT 5 CHATSWORTH GARDENS
EASTBOURNE
EAST SUSSEX
BN20 7JP |
| 2015-10-07 |
update statutory_documents 29/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-11-07 |
delete address GARDEN FLAT 5 CHATSWORTH GARDENS EASTBOURNE EAST SUSSEX UNITED KINGDOM BN20 7JP |
| 2014-11-07 |
insert address GARDEN FLAT 5 CHATSWORTH GARDENS EASTBOURNE EAST SUSSEX BN20 7JP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-11-06 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HOWARD BIRD / 01/09/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MARLENE BUTLER |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE KENE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-11-20 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-10 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KENE / 28/09/2013 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
delete address PEREGRINE HOUSE 29 COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN21 1EB |
| 2013-06-21 |
insert address GARDEN FLAT 5 CHATSWORTH GARDENS EASTBOURNE EAST SUSSEX UNITED KINGDOM BN20 7JP |
| 2013-06-21 |
update registered_address |
| 2012-11-08 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON VIRGINIA LOUISE MOUFLARD-DOUROUX / 13/07/2012 |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
PEREGRINE HOUSE 29 COMPTON PLACE ROAD
EASTBOURNE
EAST SUSSEX
BN21 1EB |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL PEARCE |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED CATHERINE KENE |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED SHARON VIRGINIA LOUISE MOUFLARD-DOUROUX |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
STREDDER PEARCE
110 SOUTH STREET
EASTBOURNE
EAST SUSSEX
BN21 4LZ |
| 2011-12-05 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-02-17 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 24/06/2011 |
| 2011-02-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEAVERS |
| 2010-10-25 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID TERRY / 29/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HOWARD BIRD / 29/09/2010 |
| 2010-05-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEAVERS / 02/10/2008 |
| 2008-08-22 |
update statutory_documents DIRECTOR APPOINTED FREDERICK HOWARD BIRD |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL ROWLANDS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
FLAT 2, 5 CHATSWORTH GARDENS
EASTBOURNE
EAST SUSSEX
BN20 7JP |
| 2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |