| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-19 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
delete address 21 RANELAGH VILLAS HOVE EAST SUSSEX BN3 6HE |
| 2023-04-07 |
insert address 21 FLAT 1 RANELAGH VILLAS HOVE ENGLAND BN3 6HE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
21 RANELAGH VILLAS
HOVE
EAST SUSSEX
BN3 6HE |
| 2022-11-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-05 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-25 |
update statutory_documents 10/07/14 FULL LIST |
| 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 |
| 2014-04-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-13 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALLEN / 20/07/2009 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED MELVYN ALLEN |
| 2008-07-22 |
update statutory_documents SECRETARY APPOINTED CATHERINE ROGERS |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |