Total Documents | 232 |
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Total Pages | 1,867 |
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29 September 2023 | Full accounts made up to 1 January 2023 |
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13 May 2023 | Appointment of Mr Stewart Miles as a secretary on 11 May 2023 |
13 May 2023 | Confirmation statement made on 30 April 2023 with no updates |
1 June 2022 | Confirmation statement made on 30 April 2022 with no updates |
28 April 2022 | Termination of appointment of Robert Pope as a secretary on 28 April 2022 |
28 April 2022 | Termination of appointment of Robert Pope as a director on 28 April 2022 |
27 April 2022 | Full accounts made up to 2 January 2022 |
1 December 2021 | Termination of appointment of Anthony James Camilleri as a director on 26 November 2021 |
29 October 2021 | Termination of appointment of Roger Leonard Sargeant as a director on 29 October 2021 |
15 September 2021 | Appointment of Mr Benjamin Alexander Hamer as a director on 13 September 2021 |
10 September 2021 | Full accounts made up to 27 December 2020 |
21 May 2021 | Confirmation statement made on 30 April 2021 with no updates |
7 August 2020 | Full accounts made up to 29 December 2019 |
14 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
15 August 2019 | Full accounts made up to 2 December 2018 |
7 June 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 |
4 June 2019 | Director's details changed for Robert Pope on 24 May 2019 |
21 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
29 June 2018 | Full accounts made up to 3 December 2017 |
21 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
11 July 2017 | Full accounts made up to 27 November 2016 |
11 July 2017 | Full accounts made up to 27 November 2016 |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates |
24 May 2016 | Director's details changed for Mr Anthony James Camilleri on 28 April 2016 |
24 May 2016 | Secretary's details changed for Robert Pope on 28 April 2016 |
24 May 2016 | Director's details changed for Mr Anthony James Camilleri on 28 April 2016 |
24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Director's details changed for Gary Charles Page on 28 February 2016 |
24 May 2016 | Director's details changed for Robert Pope on 28 April 2016 |
24 May 2016 | Director's details changed for Roger Leonard Sargeant on 28 April 2016 |
24 May 2016 | Director's details changed for Roger Leonard Sargeant on 28 April 2016 |
24 May 2016 | Director's details changed for Robert Pope on 28 April 2016 |
24 May 2016 | Director's details changed for Gary Charles Page on 28 February 2016 |
24 May 2016 | Secretary's details changed for Robert Pope on 28 April 2016 |
24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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13 April 2016 | Full accounts made up to 29 November 2015 |
13 April 2016 | Full accounts made up to 29 November 2015 |
20 May 2015 | Satisfaction of charge 8 in full |
20 May 2015 | Part of the property or undertaking has been released and no longer forms part of charge 002588100011 |
20 May 2015 | Satisfaction of charge 6 in full |
20 May 2015 | Satisfaction of charge 6 in full |
20 May 2015 | Satisfaction of charge 8 in full |
20 May 2015 | Part of the property or undertaking has been released and no longer forms part of charge 002588100011 |
1 May 2015 | Full accounts made up to 30 November 2014 |
1 May 2015 | Full accounts made up to 30 November 2014 |
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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11 September 2014 | Auditor's resignation |
11 September 2014 | Auditor's resignation |
12 August 2014 | Current accounting period extended from 31 August 2014 to 30 November 2014 |
12 August 2014 | Current accounting period extended from 31 August 2014 to 30 November 2014 |
17 June 2014 | Termination of appointment of John Mackley as a director |
17 June 2014 | Termination of appointment of John Mackley as a director |
16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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19 May 2014 | Resolutions
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19 May 2014 | Resolutions
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19 May 2014 | Resolutions
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19 May 2014 | Resolutions
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15 April 2014 | Full accounts made up to 31 August 2013 |
15 April 2014 | Full accounts made up to 31 August 2013 |
17 March 2014 | Satisfaction of charge 10 in full |
17 March 2014 | Satisfaction of charge 5 in full |
17 March 2014 | Satisfaction of charge 4 in full |
17 March 2014 | All of the property or undertaking has been released from charge 5 |
17 March 2014 | All of the property or undertaking has been released and no longer forms part of charge 4 |
17 March 2014 | Satisfaction of charge 10 in full |
17 March 2014 | Satisfaction of charge 9 in full |
17 March 2014 | Satisfaction of charge 4 in full |
17 March 2014 | All of the property or undertaking has been released from charge 5 |
17 March 2014 | All of the property or undertaking has been released and no longer forms part of charge 4 |
17 March 2014 | Satisfaction of charge 9 in full |
17 March 2014 | Satisfaction of charge 5 in full |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
31 May 2013 | Full accounts made up to 2 September 2012 |
31 May 2013 | Full accounts made up to 2 September 2012 |
31 May 2013 | Full accounts made up to 2 September 2012 |
19 May 2013 | Registration of charge 002588100011 |
19 May 2013 | Registration of charge 002588100011 |
6 June 2012 | Full accounts made up to 4 September 2011 |
6 June 2012 | Full accounts made up to 4 September 2011 |
6 June 2012 | Full accounts made up to 4 September 2011 |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
20 February 2012 | Termination of appointment of Roderick Peryer as a director |
20 February 2012 | Termination of appointment of Roderick Peryer as a director |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
3 June 2011 | Full accounts made up to 29 August 2010 |
3 June 2011 | Full accounts made up to 29 August 2010 |
10 December 2010 | Termination of appointment of Anthony Mackley as a director |
10 December 2010 | Termination of appointment of Anthony Mackley as a director |
27 June 2010 | Director's details changed for Mr Roderick Guy Peryer on 1 October 2009 |
27 June 2010 | Director's details changed for Mr Roderick Guy Peryer on 1 October 2009 |
27 June 2010 | Director's details changed for Roger Leonard Sargeant on 1 October 2009 |
27 June 2010 | Director's details changed for Mr Roderick Guy Peryer on 1 October 2009 |
27 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
27 June 2010 | Director's details changed for Roger Leonard Sargeant on 1 October 2009 |
27 June 2010 | Register inspection address has been changed |
27 June 2010 | Director's details changed for Roger Leonard Sargeant on 1 October 2009 |
27 June 2010 | Register inspection address has been changed |
27 June 2010 | Director's details changed for Gary Charles Page on 1 October 2009 |
27 June 2010 | Director's details changed for Gary Charles Page on 1 October 2009 |
27 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
27 June 2010 | Director's details changed for Gary Charles Page on 1 October 2009 |
2 June 2010 | Full accounts made up to 31 August 2009 |
2 June 2010 | Full accounts made up to 31 August 2009 |
19 January 2010 | Termination of appointment of Frank Mackley as a director |
19 January 2010 | Termination of appointment of Frank Mackley as a director |
1 July 2009 | Full accounts made up to 31 August 2008 |
1 July 2009 | Full accounts made up to 31 August 2008 |
2 June 2009 | Return made up to 31/05/09; full list of members |
2 June 2009 | Return made up to 31/05/09; full list of members |
2 July 2008 | Full accounts made up to 31 August 2007 |
2 July 2008 | Full accounts made up to 31 August 2007 |
26 June 2008 | Return made up to 31/05/08; full list of members |
26 June 2008 | Return made up to 31/05/08; full list of members |
27 June 2007 | Return made up to 31/05/07; full list of members |
27 June 2007 | Return made up to 31/05/07; full list of members |
22 May 2007 | Full accounts made up to 31 August 2006 |
22 May 2007 | Full accounts made up to 31 August 2006 |
6 June 2006 | Return made up to 31/05/06; full list of members |
6 June 2006 | Return made up to 31/05/06; full list of members |
27 March 2006 | Full accounts made up to 31 August 2005 |
27 March 2006 | Full accounts made up to 31 August 2005 |
15 December 2005 | Director's particulars changed |
15 December 2005 | Director's particulars changed |
8 November 2005 | New director appointed |
8 November 2005 | New director appointed |
3 November 2005 | New director appointed |
3 November 2005 | New director appointed |
3 November 2005 | New director appointed |
3 November 2005 | New director appointed |
19 September 2005 | Particulars of contract relating to shares |
19 September 2005 | Ad 01/09/04-31/08/05 £ si 1@1 |
19 September 2005 | Ad 01/09/04-31/08/05 £ si 1@1 |
19 September 2005 | Particulars of contract relating to shares |
11 July 2005 | Nc inc already adjusted 27/06/05 |
11 July 2005 | Resolutions
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11 July 2005 | Resolutions
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11 July 2005 | Nc inc already adjusted 27/06/05 |
8 July 2005 | Full accounts made up to 31 August 2004 |
8 July 2005 | Full accounts made up to 31 August 2004 |
31 May 2005 | Return made up to 31/05/05; full list of members |
31 May 2005 | Return made up to 31/05/05; full list of members |
5 August 2004 | Director resigned |
5 August 2004 | Director resigned |
28 June 2004 | Return made up to 31/05/04; full list of members |
28 June 2004 | Return made up to 31/05/04; full list of members |
10 May 2004 | Full accounts made up to 31 August 2003 |
10 May 2004 | Full accounts made up to 31 August 2003 |
12 March 2004 | Secretary's particulars changed |
12 March 2004 | Secretary's particulars changed |
16 September 2003 | Registered office changed on 16/09/03 from: international house queens road brighton east sussex BN1 3XE |
16 September 2003 | Registered office changed on 16/09/03 from: international house queens road brighton east sussex BN1 3XE |
19 July 2003 | New director appointed |
19 July 2003 | New director appointed |
24 June 2003 | Registered office changed on 24/06/03 from: nile house nile street brighton BN1 1PH |
24 June 2003 | Registered office changed on 24/06/03 from: nile house nile street brighton BN1 1PH |
13 June 2003 | Return made up to 31/05/03; no change of members |
13 June 2003 | Return made up to 31/05/03; no change of members |
8 June 2003 | Full accounts made up to 31 August 2002 |
8 June 2003 | Full accounts made up to 31 August 2002 |
25 September 2002 | Particulars of mortgage/charge |
25 September 2002 | Particulars of mortgage/charge |
29 June 2002 | Return made up to 31/05/02; no change of members |
29 June 2002 | Return made up to 31/05/02; no change of members |
28 May 2002 | Full accounts made up to 31 August 2001 |
28 May 2002 | Full accounts made up to 31 August 2001 |
28 June 2001 | Return made up to 31/05/01; full list of members |
28 June 2001 | Return made up to 31/05/01; full list of members |
15 May 2001 | Full accounts made up to 31 August 2000 |
15 May 2001 | Full accounts made up to 31 August 2000 |
29 January 2001 | Director resigned |
29 January 2001 | Director resigned |
28 September 2000 | Declaration of satisfaction of mortgage/charge |
28 September 2000 | Declaration of satisfaction of mortgage/charge |
28 September 2000 | Declaration of satisfaction of mortgage/charge |
28 September 2000 | Declaration of satisfaction of mortgage/charge |
28 September 2000 | Declaration of satisfaction of mortgage/charge |
28 September 2000 | Declaration of satisfaction of mortgage/charge |
28 June 2000 | Return made up to 23/05/00; no change of members
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28 June 2000 | Return made up to 23/05/00; no change of members
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1 June 2000 | Full accounts made up to 31 August 1999 |
1 June 2000 | Full accounts made up to 31 August 1999 |
13 January 2000 | Director resigned |
13 January 2000 | Director resigned |
1 July 1999 | Accounts for a medium company made up to 31 August 1998 |
1 July 1999 | Accounts for a medium company made up to 31 August 1998 |
29 June 1999 | Return made up to 31/05/99; no change of members |
29 June 1999 | Return made up to 31/05/99; no change of members |
31 March 1999 | Particulars of mortgage/charge |
31 March 1999 | Particulars of mortgage/charge |
8 July 1998 | Return made up to 31/05/98; full list of members |
8 July 1998 | Return made up to 31/05/98; full list of members |
18 May 1998 | Full accounts made up to 31 August 1997 |
18 May 1998 | Full accounts made up to 31 August 1997 |
2 May 1998 | Declaration of satisfaction of mortgage/charge |
2 May 1998 | Declaration of satisfaction of mortgage/charge |
11 January 1998 | New secretary appointed |
11 January 1998 | Secretary resigned |
11 January 1998 | New secretary appointed |
11 January 1998 | Secretary resigned |
17 July 1997 | Return made up to 31/05/97; full list of members |
17 July 1997 | Return made up to 31/05/97; full list of members |
28 May 1997 | New director appointed |
28 May 1997 | New director appointed |
13 May 1997 | Particulars of mortgage/charge |
13 May 1997 | Full accounts made up to 31 August 1996 |
13 May 1997 | Particulars of mortgage/charge |
13 May 1997 | Full accounts made up to 31 August 1996 |
1 July 1996 | Return made up to 31/05/96; full list of members |
1 July 1996 | Return made up to 31/05/96; full list of members |
17 May 1996 | Full accounts made up to 31 August 1995 |
17 May 1996 | Full accounts made up to 31 August 1995 |
14 June 1995 | Return made up to 31/05/95; no change of members |
14 June 1995 | Return made up to 31/05/95; no change of members |
15 May 1995 | Full accounts made up to 31 August 1994 |
15 May 1995 | Full accounts made up to 31 August 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
10 May 1989 | New secretary appointed |
10 May 1989 | New secretary appointed |
12 September 1980 | New secretary appointed |
12 September 1980 | New secretary appointed |
11 September 1980 | New secretary appointed |
11 September 1980 | New secretary appointed |
12 October 1973 | Annual return made up to 01/09/73 |
12 October 1973 | Annual return made up to 01/09/73 |
4 September 1931 | Incorporation |
4 September 1931 | Incorporation |