Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WATSON SANDERSON |
2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA ANNE SANDERSON |
2022-09-07 |
update statutory_documents CESSATION OF DANIEL JOHN SKIGGS AS A PSC |
2022-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-09-03 |
update statutory_documents SECRETARY APPOINTED MS RUTH DEBORAH IBBOTSON |
2022-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SKIGGS |
2022-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL SKIGGS |
2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK SADLER |
2020-12-10 |
update statutory_documents CESSATION OF MARK FUNNELL AS A PSC |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FUNNELL |
2017-07-27 |
update statutory_documents CESSATION OF DONALD GARY PHILLIPS AS A PSC |
2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PHILLIPS |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-08-11 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-07-31 |
update statutory_documents 24/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-09-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 21 EGERTON ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 3HJ |
2014-08-07 |
insert address 21 EGERTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3HJ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-07-29 |
update statutory_documents 24/07/14 FULL LIST |
2013-12-07 |
delete address 21B EGERTON ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 3HJ |
2013-12-07 |
insert address 21 EGERTON ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN39 3HJ |
2013-12-07 |
update registered_address |
2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
21B EGERTON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3HJ
UNITED KINGDOM |
2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SKIGGS / 14/11/2013 |
2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GARY PHILLIPS / 14/11/2013 |
2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH IBBOTSON / 14/11/2013 |
2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-09-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
2013-06-27 |
update statutory_documents DIRECTOR APPOINTED RUTH IBBOTSON |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete address 3 CLOCK TOWER COURT PARK AVENUE BEXHILL-ON-SEA TN39 3HP |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert address 21B EGERTON ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN39 3HJ |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2012-10-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 24/07/12 FULL LIST |
2012-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2012 FROM
21 EGERTON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3HJ
UNITED KINGDOM |
2012-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GARY PHILLIPS / 25/06/2012 |
2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
21B EGERTON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3HJ
UNITED KINGDOM |
2012-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN SKIGGS / 25/06/2012 |
2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GARY PHILLIPS |
2012-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PHILLIPS |
2012-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2012 FROM
3 CLOCK TOWER COURT
PARK AVENUE
BEXHILL-ON-SEA
TN39 3HP |
2012-08-04 |
update statutory_documents SECRETARY APPOINTED MR DANIEL SKIGGS |
2012-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SKIGGS / 25/06/2012 |
2012-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS |
2012-04-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN SKIGGS |
2011-10-05 |
update statutory_documents 24/07/11 FULL LIST |
2011-02-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-22 |
update statutory_documents 24/07/10 FULL LIST |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JOY PHILLIPS / 24/07/2010 |
2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JOY PHILLIPS / 24/07/2010 |
2010-09-27 |
update statutory_documents 24/07/09 FULL LIST |
2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WOOD |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WOOD / 01/10/2009 |
2009-09-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-04-10 |
update statutory_documents DIRECTOR APPOINTED JEAN MARGARET WOOD |
2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN HAMILTON JOHNSON KIRK HICKSON |
2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM:
21C EGERTON ROAD
BEXHILL ON SEA
EAST SUSSEX TN39 3HJ |
2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL BS8 2XN |
2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-02 |
update statutory_documents SECRETARY RESIGNED |
2002-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |