| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN JOHN HANSON |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE VIOLET CRAFT |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BATCH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATMORE COLLING |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SWIECICKA |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS XAVIER BARRETT |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN MARY CUDMORE |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN TUCKER |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA AUDREY BATCH |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FORD MARSHALL |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS YVELINE MARGARET CARPENTER |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BATCH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSDALE GROUP LIMITED |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED |
| 2016-05-13 |
delete address UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX ENGLAND TN22 1SL |
| 2016-05-13 |
insert address KINGS HOUSE GREYSTOKE BUSINESS CENTRE PORTISHEAD BRISTOL ENGLAND BS20 6PY |
| 2016-05-13 |
update reg_address_care_of null => KINGSDALE GROUP LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
UNIT C ARUN HOUSE THE OFFICE VILLAGE
RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL
ENGLAND |
| 2016-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED RTMF SERVICES LIMITED |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED |
| 2016-04-12 |
update statutory_documents 19/03/16 NO MEMBER LIST |
| 2016-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTMF SERVICES LIMITED / 12/04/2016 |
| 2016-01-08 |
delete address SUITE D EDEN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 2016-01-08 |
insert address UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX ENGLAND TN22 1SL |
| 2016-01-08 |
update registered_address |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
SUITE D EDEN HOUSE THE OFFICE VILLAGE
RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-19 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE SWIECICKA |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN TUCKER |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY JOINER |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY WESTON |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-19 |
| 2015-04-07 |
insert sic_code 98000 - Residents property management |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-20 |
update statutory_documents 19/03/15 NO MEMBER LIST |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK BIGNELL |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FORD MARSHALL |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REGINALD PERKINS |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA AUDREY BATCH |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS RUBY MARLENE ANN WESTON |
| 2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |