| Total Documents | 214 |
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| Total Pages | 1,178 |
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| 12 April 2023 | Final Gazette dissolved following liquidation |
|---|---|
| 12 January 2023 | Return of final meeting in a members' voluntary winding up |
| 9 February 2022 | Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 9 February 2022 |
| 3 February 2022 | Declaration of solvency |
| 3 February 2022 | Appointment of a voluntary liquidator |
| 3 February 2022 | Resolutions
|
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates |
| 14 October 2021 | Satisfaction of charge 6 in full |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 |
| 29 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
| 4 June 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates |
| 5 December 2019 | Registered office address changed from 3 Rugby Place Brighton East Sussex BN2 5JB to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 5 December 2019 |
| 4 December 2019 | Director's details changed for Mrs Enid Denise Graham on 26 November 2019 |
| 4 December 2019 | Change of details for Mrs Enid Denise Graham as a person with significant control on 26 November 2019 |
| 4 December 2019 | Register(s) moved to registered office address 3 Rugby Place Brighton East Sussex BN2 5JB |
| 8 October 2019 | Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
| 8 October 2019 | Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
| 16 September 2019 | Cancellation of shares. Statement of capital on 27 June 2019
|
| 16 September 2019 | Purchase of own shares. |
| 2 September 2019 | Notification of Enid Denise Graham as a person with significant control on 27 June 2019 |
| 2 September 2019 | Cessation of David Francis Latchford as a person with significant control on 27 June 2019 |
| 28 February 2019 | Director's details changed for Mrs Karin Stephanie Rovere on 4 February 2019 |
| 26 February 2019 | Total exemption full accounts made up to 30 September 2018 |
| 6 February 2019 | Confirmation statement made on 31 December 2018 with updates |
| 9 October 2018 | Previous accounting period shortened from 31 October 2018 to 30 September 2018 |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 |
| 6 July 2018 | Termination of appointment of David Francis Latchford as a director on 2 June 2018 |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 11 January 2017 | Director's details changed for M/S Suzanne Kate Triviere on 3 January 2017 |
| 11 January 2017 | Director's details changed for M/S Suzanne Kate Triviere on 3 January 2017 |
| 10 January 2017 | Director's details changed for Mr David Francis Latchford on 3 January 2017 |
| 10 January 2017 | Director's details changed for Mr David Francis Latchford on 3 January 2017 |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 10 August 2016 | Particulars of a mortgage or charge/co extend / charge no: 6 |
| 10 August 2016 | Particulars of a mortgage or charge/co extend / charge no: 6 |
| 24 June 2016 | Appointment of Mrs Karin Stephanie Rovere as a director on 7 April 2016 |
| 24 June 2016 | Appointment of Mrs Karin Stephanie Rovere as a director on 7 April 2016 |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 11 March 2016 | Satisfaction of charge 2 in full |
| 11 March 2016 | Satisfaction of charge 2 in full |
| 11 March 2016 | Satisfaction of charge 4 in full |
| 11 March 2016 | Satisfaction of charge 5 in full |
| 11 March 2016 | Satisfaction of charge 5 in full |
| 11 March 2016 | Satisfaction of charge 3 in full |
| 11 March 2016 | Satisfaction of charge 4 in full |
| 11 March 2016 | Satisfaction of charge 3 in full |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Appointment of Ms Suzanne Kate Triviere as a secretary on 18 January 2016 |
| 18 January 2016 | Appointment of Ms Suzanne Kate Triviere as a secretary on 18 January 2016 |
| 18 January 2016 | Termination of appointment of David Francis Latchford as a secretary on 18 January 2016 |
| 18 January 2016 | Termination of appointment of David Francis Latchford as a secretary on 18 January 2016 |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 4 November 2013 | Registered office address changed from 181 Edward Street Brighton Sussex BN2 2JB on 4 November 2013 |
| 4 November 2013 | Registered office address changed from 181 Edward Street Brighton Sussex BN2 2JB on 4 November 2013 |
| 4 November 2013 | Registered office address changed from 181 Edward Street Brighton Sussex BN2 2JB on 4 November 2013 |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 26 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 26 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 7 January 2010 | Director's details changed for Mr David Francis Latchford on 7 January 2010 |
| 7 January 2010 | Director's details changed for Jane Margaret Curtis on 7 January 2010 |
| 7 January 2010 | Director's details changed for Suzanne Kate Triviere on 7 January 2010 |
| 7 January 2010 | Director's details changed for Enid Denise Graham on 7 January 2010 |
| 7 January 2010 | Director's details changed for Suzanne Kate Triviere on 7 January 2010 |
| 7 January 2010 | Director's details changed for Mr David Francis Latchford on 7 January 2010 |
| 7 January 2010 | Director's details changed for Mr David Francis Latchford on 7 January 2010 |
| 7 January 2010 | Director's details changed for Jane Margaret Curtis on 7 January 2010 |
| 7 January 2010 | Director's details changed for Suzanne Kate Triviere on 7 January 2010 |
| 7 January 2010 | Director's details changed for Enid Denise Graham on 7 January 2010 |
| 7 January 2010 | Director's details changed for Enid Denise Graham on 7 January 2010 |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 7 January 2010 | Director's details changed for Jane Margaret Curtis on 7 January 2010 |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 2 January 2009 | Return made up to 31/12/08; full list of members |
| 2 January 2009 | Return made up to 31/12/08; full list of members |
| 5 June 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 5 June 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 7 January 2008 | Return made up to 31/12/07; full list of members |
| 7 January 2008 | Return made up to 31/12/07; full list of members |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 11 January 2007 | Return made up to 31/12/06; full list of members |
| 11 January 2007 | Director's particulars changed |
| 11 January 2007 | Director's particulars changed |
| 11 January 2007 | Director's particulars changed |
| 11 January 2007 | Return made up to 31/12/06; full list of members |
| 11 January 2007 | Director's particulars changed |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
| 4 January 2006 | Return made up to 31/12/05; full list of members |
| 4 January 2006 | Return made up to 31/12/05; full list of members |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
| 7 January 2005 | Return made up to 31/12/04; full list of members |
| 7 January 2005 | Return made up to 31/12/04; full list of members |
| 17 May 2004 | New director appointed |
| 17 May 2004 | New director appointed |
| 27 April 2004 | Total exemption full accounts made up to 31 October 2003 |
| 27 April 2004 | Total exemption full accounts made up to 31 October 2003 |
| 23 December 2003 | Return made up to 31/12/03; full list of members |
| 23 December 2003 | Return made up to 31/12/03; full list of members |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Resolutions
|
| 22 September 2003 | Director resigned |
| 22 September 2003 | Director resigned |
| 16 June 2003 | Total exemption full accounts made up to 31 October 2002 |
| 16 June 2003 | Total exemption full accounts made up to 31 October 2002 |
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 5 July 2002 | Total exemption small company accounts made up to 31 October 2001 |
| 5 July 2002 | Total exemption small company accounts made up to 31 October 2001 |
| 21 December 2001 | Return made up to 31/12/01; full list of members |
| 21 December 2001 | Return made up to 31/12/01; full list of members |
| 11 May 2001 | Accounts for a small company made up to 31 October 2000 |
| 11 May 2001 | Accounts for a small company made up to 31 October 2000 |
| 4 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 January 2001 | Return made up to 31/12/00; full list of members
|
| 14 August 2000 | Full accounts made up to 31 October 1999 |
| 14 August 2000 | Full accounts made up to 31 October 1999 |
| 5 January 2000 | Return made up to 31/12/99; full list of members |
| 5 January 2000 | Return made up to 31/12/99; full list of members |
| 5 January 2000 | New director appointed |
| 5 January 2000 | New director appointed |
| 25 August 1999 | Full accounts made up to 31 October 1998 |
| 25 August 1999 | Full accounts made up to 31 October 1998 |
| 12 January 1999 | Return made up to 31/12/98; no change of members |
| 12 January 1999 | Return made up to 31/12/98; no change of members |
| 9 September 1998 | Full accounts made up to 31 October 1997 |
| 9 September 1998 | Full accounts made up to 31 October 1997 |
| 12 January 1998 | Return made up to 31/12/97; no change of members |
| 12 January 1998 | Return made up to 31/12/97; no change of members |
| 2 September 1997 | Full accounts made up to 31 October 1996 |
| 2 September 1997 | Full accounts made up to 31 October 1996 |
| 5 March 1997 | Return made up to 31/12/96; full list of members |
| 5 March 1997 | Return made up to 31/12/96; full list of members |
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 |
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 |
| 17 January 1996 | Return made up to 31/12/95; no change of members |
| 17 January 1996 | Return made up to 31/12/95; no change of members |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 |
| 10 February 1995 | Return made up to 31/12/94; no change of members
|
| 10 February 1995 | Return made up to 31/12/94; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 13 July 1994 | Accounts for a small company made up to 31 October 1993 |
| 13 July 1994 | Accounts for a small company made up to 31 October 1993 |
| 12 April 1994 | Full accounts made up to 31 October 1992 |
| 12 April 1994 | Full accounts made up to 31 October 1992 |
| 7 February 1994 | Return made up to 31/12/93; full list of members |
| 7 February 1994 | Return made up to 31/12/93; full list of members |
| 14 February 1993 | Return made up to 31/12/92; no change of members |
| 14 February 1993 | Return made up to 31/12/92; no change of members |
| 7 April 1992 | Full accounts made up to 31 October 1991 |
| 7 April 1992 | Full accounts made up to 31 October 1991 |
| 30 March 1992 | Full accounts made up to 31 October 1990 |
| 30 March 1992 | Full accounts made up to 31 October 1990 |
| 18 March 1992 | Particulars of mortgage/charge |
| 18 March 1992 | Particulars of mortgage/charge |
| 18 February 1992 | Return made up to 31/12/91; full list of members |
| 18 February 1992 | Return made up to 31/12/91; full list of members |
| 24 April 1991 | Return made up to 31/12/90; no change of members |
| 24 April 1991 | Return made up to 31/12/90; no change of members |
| 3 September 1990 | Full accounts made up to 31 October 1989 |
| 3 September 1990 | Full accounts made up to 31 October 1989 |
| 5 February 1990 | Return made up to 31/12/89; no change of members |
| 5 February 1990 | Return made up to 31/12/89; no change of members |
| 15 March 1989 | Full accounts made up to 31 October 1988 |
| 15 March 1989 | Return made up to 31/12/88; full list of members |
| 15 March 1989 | Full accounts made up to 31 October 1988 |
| 15 March 1989 | Return made up to 31/12/88; full list of members |
| 23 March 1988 | Full accounts made up to 31 October 1986 |
| 23 March 1988 | Return made up to 31/12/87; no change of members |
| 23 March 1988 | Return made up to 31/12/87; no change of members |
| 23 March 1988 | Full accounts made up to 31 October 1986 |
| 11 February 1987 | Return made up to 31/12/86; full list of members |
| 11 February 1987 | Return made up to 31/12/86; full list of members |
| 31 December 1986 | Full accounts made up to 31 October 1984 |
| 31 December 1986 | Annual return made up to 31/12/84 |
| 31 December 1986 | Secretary resigned;new secretary appointed |
| 31 December 1986 | Full accounts made up to 31 October 1984 |
| 31 December 1986 | Annual return made up to 31/12/84 |
| 31 December 1986 | Secretary resigned;new secretary appointed |
| 17 June 1975 | Annual return made up to 29/04/75 |
| 17 June 1975 | Annual return made up to 29/04/75 |
| 30 January 1974 | New secretary appointed |
| 30 January 1974 | New secretary appointed |
| 22 November 1973 | Incorporation |
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