40 SACKVILLE GARDENS LIMITED - History of Changes


DateDescription
2025-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24
2025-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, NO UPDATES
2024-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUIE MARY BICKEN / 28/09/2023
2024-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE MARY BICKERS / 28/09/2023
2024-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2024-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-09-29 update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE MARY BICKERS
2023-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HOLLINGTON
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-11-08 update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE HOLLINGTON
2021-11-08 update statutory_documents CESSATION OF HARRY MARK ALLERSTON AS A PSC
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY ALLERSTON
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-10-21 update statutory_documents DIRECTOR APPOINTED MR NIGEL GARLAND LONG
2018-10-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GARLAND LONG
2018-10-21 update statutory_documents CESSATION OF YVONNE MARIE OBENG AS A PSC
2018-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE OBENG
2018-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE OBENG
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARIE BUCKLEY / 15/04/2018
2018-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MARIE BUCKLEY / 06/02/2018
2018-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YVONNE MARIE BUCKLEY / 25/10/2017
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-21 update statutory_documents SECRETARY APPOINTED MS YVONNE MARIE BUCKLEY
2016-09-19 update statutory_documents DIRECTOR APPOINTED MR HARRY MARK ALLERSTON
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA JONES
2016-05-11 update account_category TOTAL EXEMPTION SMALL => null
2016-05-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-11 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-05-11 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-05-10 update statutory_documents DIRECTOR APPOINTED MS SHERIDEN KATHRYN O'CONNELL
2016-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-04-20 update statutory_documents 07/04/16 FULL LIST
2015-05-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2015-05-07 insert sic_code 98000 - Residents property management
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-05-07 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-04-21 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-21 update statutory_documents 07/04/15 FULL LIST
2014-05-07 delete address FLAT 3 40 SACKVILLE GARDENS HOVE EAST SUSSEX UNITED KINGDOM BN3 4GH
2014-05-07 insert address FLAT 3 40 SACKVILLE GARDENS HOVE EAST SUSSEX BN3 4GH
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-05-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-04-10 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-10 update statutory_documents 07/04/14 FULL LIST
2013-09-06 delete address REAR GARDEN FLAT 40 SACKVILLE GARDENS HOVE EAST SUSSEX ENGLAND BN3 4GJ
2013-09-06 insert address FLAT 3 40 SACKVILLE GARDENS HOVE EAST SUSSEX UNITED KINGDOM BN3 4GH
2013-09-06 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-09-06 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-09-06 update company_status Active - Proposal to Strike off => Active
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-09-06 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-08-26 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2013 FROM REAR GARDEN FLAT 40 SACKVILLE GARDENS HOVE EAST SUSSEX BN3 4GJ ENGLAND
2013-08-26 update statutory_documents DIRECTOR APPOINTED MS YVONNE MARIE BUCKLEY
2013-08-26 update statutory_documents 07/04/13 FULL LIST
2013-08-12 update statutory_documents DISS REQUEST WITHDRAWN
2013-08-01 update company_status Active => Active - Proposal to Strike off
2013-07-23 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-11 update statutory_documents APPLICATION FOR STRIKING-OFF
2013-06-25 delete address 223 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8LB
2013-06-25 insert address REAR GARDEN FLAT 40 SACKVILLE GARDENS HOVE EAST SUSSEX ENGLAND BN3 4GJ
2013-06-25 update registered_address
2013-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 223 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8LB
2013-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIOS MILONAS
2012-05-08 update statutory_documents 07/04/12 FULL LIST
2012-04-17 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents DIRECTOR APPOINTED MR ANTONIOS MILONAS
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS MILONAS / 17/05/2011
2011-05-04 update statutory_documents 07/04/11 FULL LIST
2011-04-26 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-13 update statutory_documents DISS40 (DISS40(SOAD))
2010-11-12 update statutory_documents 07/04/10 FULL LIST
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA JONES / 05/10/2009
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA MICHELLE SAGOO / 05/10/2009
2010-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 40 SACKVILLE GARDENS HOVE EAST SUSSEX BN3 4GH
2010-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON EAST SUSSEX BN42 4FN
2010-08-31 update statutory_documents FIRST GAZETTE
2010-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA SAGOO
2010-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COCUM
2009-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 40 SACKVILLE GARDENS HOVE EAST SUSSEX BN3 4GH
2009-06-08 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents CURREXT FROM 30/04/2009 TO 31/07/2009
2008-05-13 update statutory_documents DIRECTOR APPOINTED BARRY COCUM
2008-05-02 update statutory_documents DIRECTOR APPOINTED STELLA JONES
2008-05-02 update statutory_documents DIRECTOR APPOINTED TANYA MICHELLE SAGOO
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-05-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION