| Date | Description |
|---|
| 2024-08-29 |
delete email hl..@stevensandcarter.co.uk |
| 2024-08-29 |
insert email an..@stevensandcarter.co.uk |
| 2024-08-29 |
insert email da..@stevensandcarter.co.uk |
| 2024-08-29 |
insert person Anita Baker |
| 2024-08-29 |
insert person Briony Fowler |
| 2024-08-29 |
insert person Callum Fowler |
| 2024-08-29 |
insert person David Shelton |
| 2024-05-29 |
delete website_emails ad..@stevensandcarter.co.uk |
| 2024-05-29 |
insert managingdirector John Stevens |
| 2024-05-29 |
delete address Gardner Street, Herstmonceux, BN27 4LG |
| 2024-05-29 |
delete address Turnberry Drive, Hailsham
Offers In Excess Of £265,000
3 Bed House - Semi-Detached |
| 2024-05-29 |
delete email ad..@stevensandcarter.co.uk |
| 2024-05-29 |
delete phone 01323 832888 |
| 2024-05-29 |
insert email al..@stevensandcarter.co.uk |
| 2024-05-29 |
insert email cl..@stevensandcarter.co.uk |
| 2024-05-29 |
insert email jo..@stevensandcarter.co.uk |
| 2024-05-29 |
insert email ni..@stevensandcarter.co.uk |
| 2024-05-29 |
insert email sa..@stevensandcarter.co.uk |
| 2024-05-29 |
insert email sa..@stevensandcarter.co.uk |
| 2024-05-29 |
insert person Alison Gray |
| 2024-05-29 |
insert person Claire D'Aubney |
| 2024-05-29 |
insert person John Stevens |
| 2024-05-29 |
insert person Nick Russell |
| 2024-05-29 |
insert phone 27/01/2023 - 27/01/2024 |
| 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 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-10-08 |
insert address Turnberry Drive, Hailsham
Offers In Excess Of £265,000
3 Bed House - Semi-Detached |
| 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 |
| 2023-02-11 |
insert sales_emails sa..@stevensandcarter.co.uk |
| 2023-02-11 |
delete index_pages_linkeddomain detective.co.uk |
| 2023-02-11 |
delete index_pages_linkeddomain rightmove.co.uk |
| 2023-02-11 |
delete source_ip 192.185.30.196 |
| 2023-02-11 |
insert email le..@stevensandcarter.co.uk |
| 2023-02-11 |
insert email sa..@stevensandcarter.co.uk |
| 2023-02-11 |
insert index_pages_linkeddomain eyetooth.design |
| 2023-02-11 |
insert source_ip 35.214.62.8 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-04-06 |
update statutory_documents 30/01/09 FULL LIST AMEND |
| 2022-03-24 |
update statutory_documents 31/10/08 STATEMENT OF CAPITAL GBP 50 |
| 2022-02-28 |
update statutory_documents 31/10/08 STATEMENT OF CAPITAL GBP 50 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/10 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update robots_txt_status stevensandcarter.co.uk: 404 => 200 |
| 2021-05-27 |
update robots_txt_status www.stevensandcarter.co.uk: 404 => 200 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents CESSATION OF ROGER STAFF AS A PSC |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STAFF |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 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 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID STEVENS / 10/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STAFF / 10/02/2020 |
| 2020-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA STEVENS / 10/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID STEVENS / 10/02/2020 |
| 2019-04-10 |
insert phone 01323 840666 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-01 |
delete address 121 Park Lane, Mayfair, London, W1K 7AG |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-03 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete source_ip 87.117.239.136 |
| 2015-06-09 |
insert source_ip 192.185.30.196 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 47 HIGH STREET HAILSHAM EAST SUSSEX ENGLAND BN27 1AN |
| 2014-04-07 |
insert address 47 HIGH STREET HAILSHAM EAST SUSSEX BN27 1AN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-03-07 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-03 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEVENS / 11/02/2013 |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA STEVENS / 11/02/2013 |
| 2012-12-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-03-04 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEVENS / 19/01/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN STAFF / 20/01/2010 |
| 2010-02-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEVENS / 10/01/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA STEVENS / 10/01/2010 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB |
| 2009-02-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED ROGER JOHN STAFF |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
DOMINIC HILL ASSOCIATES LIMITED, CHARTERED ACCOUNTANTS ARCHER, HOUSE BRITLAND NORTHBOURNE ROAD, EASTBOURNE EAST SUSSEX BN22 8PW |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-05 |
update statutory_documents COMPANY NAME CHANGED
NORTHBOURNE TWENTY THREE LIMITED
CERTIFICATE ISSUED ON 05/08/04 |
| 2004-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |