Date | Description |
2024-04-03 |
delete general_emails en..@tlo.co.uk |
2024-04-03 |
delete personal_emails am..@oakleyproperty.com |
2024-04-03 |
insert personal_emails ja..@oakleyproperty.com |
2024-04-03 |
insert personal_emails ka..@oakleyproperty.com |
2024-04-03 |
delete about_pages_linkeddomain www.gov.uk |
2024-04-03 |
delete address 40 St James's Place
London, SW1A 1NS |
2024-04-03 |
delete contact_pages_linkeddomain www.gov.uk |
2024-04-03 |
delete email am..@oakleyproperty.com |
2024-04-03 |
delete email da..@oakleyproperty.com |
2024-04-03 |
delete email en..@tlo.co.uk |
2024-04-03 |
delete email je..@oakleyproperty.com |
2024-04-03 |
delete email je..@oakleyproperty.com |
2024-04-03 |
delete email ka..@oakleyproperty.com |
2024-04-03 |
delete email sh..@oakleyproperty.com |
2024-04-03 |
delete fax 0207 839 0444 |
2024-04-03 |
delete index_pages_linkeddomain bit.ly |
2024-04-03 |
delete index_pages_linkeddomain www.gov.uk |
2024-04-03 |
delete management_pages_linkeddomain www.gov.uk |
2024-04-03 |
delete person Amy Welsh |
2024-04-03 |
delete person Dave Petrie |
2024-04-03 |
delete person Jenny Hillier Dolan |
2024-04-03 |
delete person Jenny Hopkins |
2024-04-03 |
delete person Kat Groves |
2024-04-03 |
delete person Michael Young |
2024-04-03 |
delete person Robin Leclercq |
2024-04-03 |
delete person Shane Greenaway |
2024-04-03 |
delete phone 0207 839 0888 |
2024-04-03 |
delete terms_pages_linkeddomain www.gov.uk |
2024-04-03 |
insert address 2nd Floor Rear
City Gate, 185 Dyke Road, Hove, East Sussex, BN3 1TL |
2024-04-03 |
insert email ch..@oakleyproperty.com |
2024-04-03 |
insert email ch..@oakleyproperty.com |
2024-04-03 |
insert email ja..@oakleyproperty.com |
2024-04-03 |
insert email ja..@oakleyproperty.com |
2024-04-03 |
insert email ka..@oakleyproperty.com |
2024-04-03 |
insert index_pages_linkeddomain thehovedairy.co.uk |
2024-04-03 |
insert index_pages_linkeddomain twinehamgrangefarm.co.uk |
2024-04-03 |
insert management_pages_linkeddomain wa.me |
2024-04-03 |
insert person Amy Howourth |
2024-04-03 |
insert person Charlotte McMahon |
2024-04-03 |
insert person Christine James |
2024-04-03 |
insert person Coco Gaglione |
2024-04-03 |
insert person Gemma Wilcox |
2024-04-03 |
insert person Hannah Noonan |
2024-04-03 |
insert person Jacob Twisleton |
2024-04-03 |
insert person Kathryn Groves |
2024-04-03 |
insert person Major Brighton |
2024-04-03 |
update person_description Samuel Williams => Samuel Williams |
2024-04-03 |
update person_title James Cunningham: Senior New Homes Sales Consultant => New Homes Sales Manager |
2024-04-03 |
update person_title Samuel Williams: Sales Consultant => Senior Sales Consultant |
2024-04-03 |
update person_title Sara Van Loock: Show Home Representative => Sales Consultant |
2023-10-17 |
delete address Daveys Lane, Lewes BN7 2BF |
2023-10-17 |
delete address Units 1 & 2
6 Crescent Road, Burgess Hill, West Sussex, RH15 8DX |
2023-10-17 |
delete email ai..@oakleyproperty.com |
2023-10-17 |
delete email am..@oakleyproperty.com |
2023-10-17 |
delete email le..@oakleyproperty.com |
2023-10-17 |
delete email sa..@oakleyproperty.com |
2023-10-17 |
delete person Aislinn Mac Donald |
2023-10-17 |
delete person Amy Howourth |
2023-10-17 |
delete person Leigh Doherty |
2023-10-17 |
delete person Sam Talbot |
2023-10-17 |
insert address Ditchling Common, Ditchling, Hassocks, East Sussex, BN6 8SG |
2023-10-17 |
insert email sa..@oakleyproperty.com |
2023-10-17 |
insert person Michael Young |
2023-10-17 |
insert person Robin Leclercq |
2023-10-17 |
insert person Sahhar Qashoua |
2023-09-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/22 |
2023-09-09 |
delete address 14a High Street
Lewes
East Sussex
BN7 2LN |
2023-09-09 |
delete address 3 North Road
Brighton
East Sussex
BN1 1YA |
2023-09-09 |
delete address 380 Brighton Road
Shoreham-by-Sea
West Sussex
BN43 6RE |
2023-09-09 |
delete email ma..@oakleyproperty.com |
2023-09-09 |
delete person Mari-Ann Else |
2023-09-09 |
insert address 14a High Street
Lewes, BN7 2LN |
2023-09-09 |
insert address 3-6 North Road
Brighton, BN1 1YA |
2023-09-09 |
insert address 6 Brunswick Road
Shoreham-by-Sea, BN43 5WB |
2023-09-09 |
insert address Avery Park
A26 Ringmer
Uckfield Road, East Sussex, BN8 5RU |
2023-09-09 |
insert address Units 1 & 2
6 Crescent Road, Burgess Hill, West Sussex, RH15 8DX |
2023-09-09 |
insert email ai..@oakleyproperty.com |
2023-09-09 |
insert email ka..@oakleyproperty.com |
2023-09-09 |
insert email li..@oakleyproperty.com |
2023-09-09 |
insert email ni..@oakleyproperty.com |
2023-09-09 |
insert person Aislinn Mac Donald |
2023-09-09 |
insert person Kat Groves |
2023-09-09 |
insert person Linda Wadey |
2023-09-09 |
insert person Nicky Fiondella |
2023-09-09 |
update person_title Jack Williams: Letting 's Administrator => Lettings Administrator |
2023-06-27 |
insert personal_emails am..@oakleyproperty.com |
2023-06-27 |
delete email ki..@oakleyproperty.com |
2023-06-27 |
delete email st..@oakleyproperty.com |
2023-06-27 |
delete person Kirsty Marshall |
2023-06-27 |
delete person Stephanie Rewell |
2023-06-27 |
insert email am..@oakleyproperty.com |
2023-06-27 |
insert email ka..@oakleyproperty.com |
2023-06-27 |
insert email la..@oakleyproperty.com |
2023-06-27 |
insert email ru..@oakleyproperty.com |
2023-06-27 |
insert index_pages_linkeddomain bit.ly |
2023-06-27 |
insert person Amy Welsh |
2023-06-27 |
insert person Karen Quinlan |
2023-06-27 |
insert person Laura Byman |
2023-06-27 |
insert person Rupert Greenlees |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-05-27 |
delete personal_emails an..@oakleyproperty.com |
2023-05-27 |
delete address Old Shoreham Road, Shoreham, BN43 5QJ |
2023-05-27 |
delete email an..@oakleyproperty.com |
2023-05-27 |
delete email ha..@oakleyproperty.com |
2023-05-27 |
delete email lo..@oakleyproperty.com |
2023-05-27 |
delete email ma..@oakleyproperty.com |
2023-05-27 |
delete email ta..@oakleyproperty.com |
2023-05-27 |
delete person Anna Ingram |
2023-05-27 |
delete person Hayley Woollard |
2023-05-27 |
delete person Loren Rayner |
2023-05-27 |
delete person Mayesha Jalil |
2023-05-27 |
delete person Tara Ghoussoub MEng |
2023-05-27 |
insert address Daveys Lane, Lewes BN7 2BF |
2023-05-27 |
update person_description Charley Hill => Charley Hill |
2023-05-27 |
update person_description Leigh Doherty => Leigh Doherty |
2023-05-27 |
update person_title Grace Trathan: Lewes Office Coordinator => Property Consultant |
2023-04-10 |
insert otherexecutives Nick Williams |
2023-04-10 |
delete address The Old Brewery 1881
South Street, Portslade, East Sussex, BN41 2LX |
2023-04-10 |
delete index_pages_linkeddomain argentumhove.co.uk |
2023-04-10 |
insert about_pages_linkeddomain www.gov.uk |
2023-04-10 |
insert address Old Shoreham Road, Shoreham, BN43 5QJ |
2023-04-10 |
insert career_pages_linkeddomain www.gov.uk |
2023-04-10 |
insert contact_pages_linkeddomain www.gov.uk |
2023-04-10 |
insert index_pages_linkeddomain www.gov.uk |
2023-04-10 |
insert management_pages_linkeddomain www.gov.uk |
2023-04-10 |
insert terms_pages_linkeddomain www.gov.uk |
2023-04-10 |
update person_description Loren Rayner => Loren Rayner |
2023-04-10 |
update person_title Murray Kerr: Brighton Lettings Manager => Associate Lettings Director |
2023-04-10 |
update person_title Nick Williams: Branch Manager => Associate Director |
2023-03-09 |
delete index_pages_linkeddomain kingshousehove.co.uk |
2023-03-09 |
delete index_pages_linkeddomain quietwatersangmering.co.uk |
2023-03-09 |
delete index_pages_linkeddomain thewaterfrontshoreham.co.uk |
2023-03-09 |
insert email na..@oakleyproperty.com |
2023-03-09 |
insert index_pages_linkeddomain argentumhove.co.uk |
2023-03-09 |
insert index_pages_linkeddomain theoldbreweryportslade.co.uk |
2023-03-09 |
insert person Charley Hill |
2023-03-09 |
insert person Nadine Berge |
2023-03-09 |
update person_title Grace Trathan: Lewes Office Administrator => Lewes Office Coordinator |
2023-02-05 |
delete address Old Shoreham Road, Shoreham, BN43 5QJ |
2023-02-05 |
delete index_pages_linkeddomain brightheights.co.uk |
2023-02-05 |
insert address The Old Brewery 1881
South Street, Portslade, East Sussex, BN41 2LX |
2023-02-05 |
update person_title Loren Rayner: TITLE => Sales Progressor |
2023-01-04 |
insert otherexecutives Andrew Hovey |
2023-01-04 |
delete address Marlborough House
54 Old Steine, Brighton, East Sussex, BN1 1NH |
2023-01-04 |
delete email al..@oakleyproperty.com |
2023-01-04 |
delete email do..@oakleyproperty.com |
2023-01-04 |
delete email si..@oakleyproperty.com |
2023-01-04 |
delete person Alec Brownjohn |
2023-01-04 |
delete person Dominic Ryan CHIM |
2023-01-04 |
delete person Simon Cox |
2023-01-04 |
insert address Old Shoreham Road, Shoreham, BN43 5QJ |
2023-01-04 |
update person_title Andrew Hovey: Sales Manager => Director |
2023-01-04 |
update person_title Andrew Russell: Senior Sales Consultant => Sales Manager |
2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HOVEY |
2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EPPS / 20/12/2022 |
2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY OAKLEY / 20/12/2022 |
2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DIRK CROSSFIELD / 20/12/2022 |
2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARVEY / 20/12/2022 |
2022-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH OAKLEY / 20/12/2022 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY OAKLEY / 20/12/2022 |
2022-12-03 |
insert personal_emails ja..@oakleyproperty.com |
2022-12-03 |
delete address Old Shoreham Road, Shoreham, BN43 5QJ |
2022-12-03 |
delete email br..@oakleyproperty.com |
2022-12-03 |
delete email ka..@oakleyproperty.com |
2022-12-03 |
delete email la..@oakleyproperty.com |
2022-12-03 |
delete email ni..@oakleyproperty.com |
2022-12-03 |
delete person Brandon White |
2022-12-03 |
delete person Karen Piatt |
2022-12-03 |
delete person Lauren Dobson |
2022-12-03 |
delete person Nicola Heasman |
2022-12-03 |
insert address Marlborough House
54 Old Steine, Brighton, East Sussex, BN1 1NH |
2022-12-03 |
insert email ad..@oakleyproperty.com |
2022-12-03 |
insert email al..@oakleyproperty.com |
2022-12-03 |
insert email ja..@oakleyproperty.com |
2022-12-03 |
insert email je..@oakleyproperty.com |
2022-12-03 |
insert email lo..@oakleyproperty.com |
2022-12-03 |
insert email ma..@oakleyproperty.com |
2022-12-03 |
insert email sa..@oakleyproperty.com |
2022-12-03 |
insert index_pages_linkeddomain archersfield.co.uk |
2022-12-03 |
insert index_pages_linkeddomain g.co |
2022-12-03 |
insert person Adriana Krzak |
2022-12-03 |
insert person Alistair Lennox |
2022-12-03 |
insert person James Porter |
2022-12-03 |
insert person Jenny Hopkins |
2022-12-03 |
insert person Loren Rayner |
2022-12-03 |
insert person Mari-Ann Else |
2022-12-03 |
insert person Sam Talbot |
2022-12-03 |
update person_title James Cunningham: Senior Sales Consultant => Senior New Homes Sales Consultant |
2022-12-03 |
update person_title Leigh Doherty: Commercial Agent => Senior Commercial Agent |
2022-07-30 |
delete general_emails re..@oakleyproperty.com |
2022-07-30 |
delete otherexecutives Bob Bickersteth |
2022-07-30 |
delete otherexecutives Matthew Wakeman |
2022-07-30 |
delete address CONCEPT 6
Bolney Grange Business Park, Stairbridge Lane, Bolney, RH17 5PA |
2022-07-30 |
delete email ar..@oakleyproperty.com |
2022-07-30 |
delete email be..@oakleyproperty.com |
2022-07-30 |
delete email bo..@tlo.co.uk |
2022-07-30 |
delete email ma..@oakleyproperty.com |
2022-07-30 |
delete email re..@oakleyproperty.com |
2022-07-30 |
delete person Amy Howarth |
2022-07-30 |
delete person Arabella Macrae |
2022-07-30 |
delete person Beth Furnell |
2022-07-30 |
delete person Bob Bickersteth |
2022-07-30 |
delete person Katinka Stampa Orwin |
2022-07-30 |
delete person Matthew Wakeman |
2022-07-30 |
delete person Meg McQueen |
2022-07-30 |
delete person Paul Baxter |
2022-07-30 |
insert address Old Shoreham Road, Shoreham, BN43 5QJ |
2022-07-30 |
insert email am..@oakleyproperty.com |
2022-07-30 |
insert email ch..@oakleyproperty.com |
2022-07-30 |
insert email do..@oakleyproperty.com |
2022-07-30 |
insert email gr..@oakleyproperty.com |
2022-07-30 |
insert email ha..@oakleyproperty.com |
2022-07-30 |
insert email ju..@oakleyproperty.com |
2022-07-30 |
insert email la..@oakleyproperty.com |
2022-07-30 |
insert email ma..@oakleyproperty.com |
2022-07-30 |
insert email sh..@oakleyproperty.com |
2022-07-30 |
insert email ta..@oakleyproperty.com |
2022-07-30 |
insert index_pages_linkeddomain brightheights.co.uk |
2022-07-30 |
insert management_pages_linkeddomain linkedin.com |
2022-07-30 |
insert person Amber Makey |
2022-07-30 |
insert person Amy Howourth |
2022-07-30 |
insert person Cherie Paternoster |
2022-07-30 |
insert person Dominic Ryan CHIM |
2022-07-30 |
insert person Grace Trathan |
2022-07-30 |
insert person Hannah Wells |
2022-07-30 |
insert person Julie Hooper |
2022-07-30 |
insert person Lauren Dobson |
2022-07-30 |
insert person Shane Greenaway |
2022-07-30 |
insert person Tara Ghoussoub MEng |
2022-07-30 |
update person_title Dimple Lathia: Administrator; Member of the Brighton & Hove Residential Sales Team => Residential Sales Administrator |
2022-07-30 |
update person_title Mayesha Jalil: Receptionist; Member of the Commercial Agency Team; Receptionist & Trainee Administrator => Office Coordinator |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-25 |
insert address CONCEPT 6
Bolney Grange Business Park, Stairbridge Lane, Bolney, RH17 5PA |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-11 |
update statutory_documents ADOPT ARTICLES 03/09/2020 |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-04-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-10-07 |
insert company_previous_name OAKLEY COMMERCIAL LIMITED |
2018-10-07 |
update name OAKLEY COMMERCIAL LIMITED => OAKLEY PROPERTY (SUSSEX) LIMITED |
2018-09-24 |
update statutory_documents COMPANY NAME CHANGED OAKLEY COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 24/09/18 |
2018-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-07-18 |
update statutory_documents CHANGE OF NAME 02/06/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-03-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-02-03 |
update statutory_documents 20/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-03-02 |
update statutory_documents 31/01/15 STATEMENT OF CAPITAL GBP 9500 |
2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FORREST |
2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-01-12 |
update statutory_documents 20/12/14 FULL LIST |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-01-31 |
update statutory_documents 20/12/13 FULL LIST |
2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY OAKLEY / 01/12/2013 |
2014-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH OAKLEY / 01/12/2013 |
2013-09-06 |
update num_mort_charges 0 => 1 |
2013-09-06 |
update num_mort_outstanding 0 => 1 |
2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032952390001 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-03-06 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK HARVEY |
2013-01-30 |
update statutory_documents 20/12/12 FULL LIST |
2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY OAKLEY / 20/12/2012 |
2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES WHITEHEAD |
2012-05-22 |
update statutory_documents SECRETARY APPOINTED HELEN ELIZABETH OAKLEY |
2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROSSFIELD |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED JAMES EPPS |
2012-01-31 |
update statutory_documents 20/12/11 FULL LIST |
2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY OAKLEY / 29/11/2011 |
2011-05-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-28 |
update statutory_documents 20/12/10 FULL LIST |
2010-03-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-18 |
update statutory_documents 20/12/09 FULL LIST |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY OAKLEY / 20/12/2009 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD MARK FORREST / 20/12/2009 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DIRK CROSSFIELD / 20/12/2009 |
2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
97 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ |
2009-03-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents SECRETARY APPOINTED TIMOTHY DIRK CROSSFIELD |
2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIA HUFF |
2008-04-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2002-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-05-07 |
update statutory_documents AMEND 882-RESCIND 602 X £1 SHARE |
2002-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
CORNELIUS HOUSE
178/180 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2DJ |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2001-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 |
2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
2000-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-30 |
update statutory_documents SECRETARY RESIGNED |
2000-08-30 |
update statutory_documents ALTER MEM AND ARTS 08/06/00 |
2000-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
97 CHURCH STREET
BRIGHTON
EAST SUSSEX BN1 1UJ |
2000-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
2000-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
97 ABC CHURCH STREET
BRIGHTON
BN1 1UJ |
1999-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
1998-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-10 |
update statutory_documents SECRETARY RESIGNED |
1998-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
1998-04-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/04/98 |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
1997-05-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
1997-01-06 |
update statutory_documents SECRETARY RESIGNED |
1996-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |