| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINNI HUNT |
| 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 |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006749170010 |
| 2023-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_outstanding 5 => 1 |
| 2023-04-07 |
update num_mort_satisfied 4 => 8 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006749170009 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-04 |
update website_status FlippedRobots => OK |
| 2022-04-22 |
update website_status OK => FlippedRobots |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGAR JEMPSON / 11/01/2022 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN EDGAR JEMPSON / 11/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2020-07-07 |
delete address SLADE YARD SLADE YARD RYE EAST SUSSEX TN31 7DG |
| 2020-07-07 |
insert address SLADE YARD RYE EAST SUSSEX TN31 7DG |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH 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 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS CHAMBERLAIN / 08/12/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-04-20 |
update statutory_documents 16/04/16 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-21 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
delete address SLADE YARD SLADE YARD RYE EAST SUSSEX UNITED KINGDOM TN31 7DG |
| 2014-05-07 |
insert address SLADE YARD SLADE YARD RYE EAST SUSSEX TN31 7DG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WETHERELL |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-23 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-08-01 |
update num_mort_charges 8 => 9 |
| 2013-08-01 |
update num_mort_outstanding 4 => 5 |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006749170009 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-23 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-04-24 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER |
| 2011-04-20 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WETHERELL |
| 2010-04-19 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS CHAMBERLAIN / 16/04/2010 |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-06-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
SLADE YARD
RYE
EAST SUSSEX
TN31 7DG |
| 2009-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ADOPT ARTICLES 31/03/2009 |
| 2009-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED GINNI KIT CHING HUNT |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH JEMPSON |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 16/04/04; CHANGE OF MEMBERS |
| 2004-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1982-08-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |