Date | Description |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
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 |
2023-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
2021-09-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED |
2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-04 => 2021-03-31 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
2020-09-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
2020-06-30 |
update statutory_documents CESSATION OF RICHARD GRAVESTOCK AS A PSC |
2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVESTOCK |
2020-06-08 |
update accounts_next_due_date 2020-06-04 => 2020-09-04 |
2020-02-07 |
update account_ref_day 30 => 31 |
2020-02-07 |
update account_ref_month 9 => 3 |
2020-01-14 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/03/2020 |
2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEWETT / 16/12/2019 |
2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAVESTOCK / 16/12/2019 |
2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HEWETT / 16/12/2019 |
2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAVESTOCK / 16/12/2019 |
2019-11-07 |
delete address 338 LONDON ROAD PORTSMOUTH ENGLAND PO2 9JY |
2019-11-07 |
insert address 10 ENGLISH BUSINESS PARK ENGLISH CLOSE HOVE EAST SUSSEX ENGLAND BN3 7ET |
2019-11-07 |
update registered_address |
2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
338 LONDON ROAD PORTSMOUTH
PO2 9JY
ENGLAND |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
2019-08-14 |
update statutory_documents SAIL ADDRESS CREATED |
2019-03-07 |
insert company_previous_name PSB - RESIDENTIAL LETTINGS LIMITED |
2019-03-07 |
update name PSB - RESIDENTIAL LETTINGS LIMITED => RIPE FREEHOLD INVESTMENTS LIMITED |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2019-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAVESTOCK |
2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAVESTOCK / 20/02/2019 |
2019-02-20 |
update statutory_documents CESSATION OF PS & B - (SUSSEX) LIMITED AS A PSC |
2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAVESTOCK |
2019-02-19 |
update statutory_documents COMPANY NAME CHANGED PSB - RESIDENTIAL LETTINGS LIMITED
CERTIFICATE ISSUED ON 19/02/19 |
2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PS & B - (SUSSEX) LIMITED |
2019-02-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARSONS SON & BASLEY (SUSSEX) LIMITED / 01/02/2019 |
2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARSONS SON & BASLEY (SUSSEX) LIMITED / 07/02/2019 |
2018-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |