| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX ENGLAND BN21 2AH |
| 2021-08-07 |
insert address 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX UNITED KINGDOM TN21 0LL |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
insert general_emails in..@focusbd.net |
| 2021-07-15 |
delete email tr..@focusbd.net |
| 2021-07-15 |
insert email in..@focusbd.net |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY ANN WALLIS / 12/07/2021 |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
ENGLAND |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN WALLIS / 12/07/2021 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN WALLIS / 12/07/2021 |
| 2021-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY ANN WALLIS |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN WALLIS / 12/07/2021 |
| 2021-07-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-12 |
delete general_emails in..@focusbd.net |
| 2021-06-12 |
delete address Old Sawmills
Park Lane
Laughton
East Sussex
BN8 6BP |
| 2021-06-12 |
delete email ch..@focusbd.net |
| 2021-06-12 |
delete email in..@focusbd.net |
| 2021-06-12 |
delete phone 01323 873066 |
| 2021-06-12 |
delete phone 01323 877007 |
| 2021-06-12 |
insert address Marine Trade Centre, Brighton Marina, Brighton, BN2 5UG |
| 2021-06-12 |
insert address Unit 1, Marine Trade Centre
Brighton Marina Village
Brighton
East Sussex
BN2 5UG |
| 2021-06-12 |
insert email tr..@focusbd.net |
| 2021-06-12 |
insert phone 01273 030035 |
| 2021-06-12 |
update primary_contact Old Sawmills
Park Lane
Laughton
East Sussex
BN8 6BP => Marine Trade Centre, Brighton Marina, Brighton, BN2 5UG |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_outstanding 3 => 2 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076390000003 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
delete source_ip 92.119.252.50 |
| 2020-05-15 |
insert source_ip 46.17.88.201 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN WALLIS / 01/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN WALLIS / 01/01/2020 |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN WALLIS / 01/01/2020 |
| 2019-12-10 |
delete source_ip 185.160.166.17 |
| 2019-12-10 |
insert source_ip 92.119.252.50 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN WALLIS / 01/10/2018 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN WALLIS / 01/10/2018 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-10 |
delete source_ip 81.19.189.50 |
| 2019-04-10 |
insert source_ip 185.160.166.17 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL |
| 2018-11-07 |
insert address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX ENGLAND BN21 2AH |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
14 SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076390000003 |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076390000002 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 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 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-18 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 076390000001 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-22 |
update statutory_documents 18/05/15 FULL 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 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 14 SOUTH WAY NEWHAVEN EAST SUSSEX UNITED KINGDOM BN9 9LL |
| 2014-07-07 |
insert address 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-11 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN WALLIS / 18/03/2014 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN WALLIS / 18/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
delete source_ip 85.92.89.108 |
| 2013-08-27 |
insert source_ip 81.19.189.50 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-18 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-17 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |