| Date | Description |
|---|
| 2023-10-07 |
delete address 77 BOHEMIA ROAD ST LEONARDS ON SEA ENGLAND TN37 6RJ |
| 2023-10-07 |
insert address 2-6 SEDLESCOMBE ROAD NORTH ST LEONARDS ON SEA ENGLAND TN37 7DG |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
77 BOHEMIA ROAD
ST LEONARDS ON SEA
TN37 6RJ
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-04-07 |
delete address 55 SOUTH STREET EASTBOURNE ENGLAND BN21 4UT |
| 2022-04-07 |
insert address 77 BOHEMIA ROAD ST LEONARDS ON SEA ENGLAND TN37 6RJ |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
55 SOUTH STREET
EASTBOURNE
BN21 4UT
ENGLAND |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUNT PM LTD |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD WINGFIELD |
| 2021-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES ETHERIDGE |
| 2021-09-06 |
update statutory_documents CESSATION OF HILARY JANE TAYLOR AS A PSC |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS JAMES ETHERIDGE |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD JOHN WINGFIELD |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY TAYLOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-09-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2019-08-07 |
delete address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RB |
| 2019-08-07 |
insert address 55 SOUTH STREET EASTBOURNE ENGLAND BN21 4UT |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROPERTY MANAGEMENT LTD / 20/07/2019 |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
7 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB
ENGLAND |
| 2019-06-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-05-31 |
update statutory_documents CURREXT FROM 28/09/2018 TO 28/09/2019 |
| 2019-02-07 |
update account_ref_day 29 => 28 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2019-06-28 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2018-08-07 |
update account_ref_day 31 => 29 |
| 2018-08-07 |
update account_ref_month 5 => 9 |
| 2018-07-27 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 29/09/2018 |
| 2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HILARY JANE TAYLOR / 11/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANE TAYLOR |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON RICHARD GREEN |
| 2018-02-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LLOYD |
| 2017-03-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-21 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-12-07 |
delete address 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2015-12-07 |
insert address 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX ENGLAND BN21 4RB |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL |
| 2015-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LTD |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE REBECCA LLOYD |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-17 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON GREEN |
| 2014-07-01 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 98000 - Residents property management |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-11-07 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-08 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE STOKES |
| 2013-06-24 |
delete address 44 BRUNSWICK PLACE HOVE EAST SUSSEX UNITED KINGDOM BN3 1NA |
| 2013-06-24 |
insert address 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2013-06-24 |
update registered_address |
| 2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
44 BRUNSWICK PLACE
HOVE
EAST SUSSEX
BN3 1NA
UNITED KINGDOM |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |