| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-29 => 2022-07-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-22 => 2024-04-22 |
| 2024-01-23 |
update statutory_documents 29/07/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_next_due_date 2023-04-22 => 2023-07-22 |
| 2023-06-07 |
update num_mort_outstanding 9 => 8 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-22 => 2023-04-22 |
| 2022-10-28 |
update statutory_documents 29/07/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 23 => 22 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-23 => 2022-10-22 |
| 2022-07-22 |
update statutory_documents CURRSHO FROM 23/07/2021 TO 22/07/2021 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-23 => 2022-07-23 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-22 => 2022-04-23 |
| 2021-10-22 |
update statutory_documents 30/07/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 24 => 23 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-22 => 2021-10-22 |
| 2021-07-22 |
update statutory_documents PREVSHO FROM 24/07/2020 TO 23/07/2020 |
| 2021-05-07 |
update account_ref_day 25 => 24 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2021-07-22 |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARAVYI VITEZ |
| 2021-04-22 |
update statutory_documents PREVSHO FROM 25/07/2020 TO 24/07/2020 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-24 => 2021-04-25 |
| 2020-10-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update account_ref_day 26 => 25 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-26 => 2020-10-24 |
| 2020-07-24 |
update statutory_documents PREVSHO FROM 26/07/2019 TO 25/07/2019 |
| 2020-07-17 |
delete address 46a Pevensey Road,
Eastbourne,
East Sussex,
BN21 3HP |
| 2020-07-17 |
delete address 46a Pevensey Road, Eastbourne, BN21 3HP |
| 2020-07-17 |
delete alias Duvacourt Ltd. |
| 2020-07-17 |
delete registration_number 4802290 |
| 2020-07-17 |
insert address 87 Seaside Road,
Eastbourne,
East Sussex,
BN21 3PL |
| 2020-07-17 |
insert address 87 Seaside Road, Eastbourne, BN21 3PL |
| 2020-07-17 |
insert alias Bestcourt Properties Ltd. |
| 2020-07-17 |
insert registration_number 05048877 |
| 2020-07-17 |
update primary_contact 46a Pevensey Road,
Eastbourne,
East Sussex,
BN21 3HP => 87 Seaside Road,
Eastbourne,
East Sussex,
BN21 3PL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-26 => 2020-07-26 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-16 => 2020-04-26 |
| 2019-10-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-10-03 |
delete index_pages_linkeddomain giadesign.eu |
| 2019-10-03 |
delete phone (01323) 642940 |
| 2019-08-07 |
update account_ref_day 27 => 26 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-17 => 2019-10-16 |
| 2019-07-16 |
update statutory_documents PREVSHO FROM 27/07/2018 TO 26/07/2018 |
| 2019-05-07 |
update account_ref_day 28 => 27 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-17 |
| 2019-04-17 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-29 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-11 => 2019-04-28 |
| 2018-06-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_ref_day 29 => 28 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-29 => 2018-07-11 |
| 2018-04-11 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-29 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-19 => 2018-04-29 |
| 2017-07-13 |
update statutory_documents 29/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-19 |
| 2017-04-19 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-15 => 2017-04-30 |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-07-15 |
| 2016-05-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-07 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-23 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-26 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-26 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-02-27 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-02-23 |
update statutory_documents 19/02/10 FULL LIST |
| 2009-12-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/09 |
| 2009-03-26 |
update statutory_documents ADOPT MEM AND ARTS 10/03/2009 |
| 2009-03-26 |
update statutory_documents GBP NC 1000/51000
10/03/2009 |
| 2009-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 2004-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2004-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |