Total Documents | 196 |
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Total Pages | 1,189 |
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26 January 2021 | Termination of appointment of Kts Estate Management Ltd as a secretary on 26 January 2021 |
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26 January 2021 | Appointment of Southernbrook Estate Management Limited as a secretary on 26 January 2021 |
26 January 2021 | Registered office address changed from 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG England to 3a Clarence Gate High Street Bognor Regis West Sussex PO21 1RE on 26 January 2021 |
17 December 2020 | Micro company accounts made up to 31 March 2020 |
26 November 2020 | Appointment of Mr John Aiden Robert Burnett as a director on 18 November 2020 |
13 October 2020 | Appointment of Mr Duane Aaron Stephen Wadey as a director on 9 October 2020 |
6 October 2020 | Termination of appointment of John Aiden Robert Burnett as a director on 28 September 2020 |
11 September 2020 | Appointment of Ms Leslie Anne Simmons as a director on 8 September 2020 |
10 September 2020 | Termination of appointment of Jean Bellinger as a director on 10 September 2020 |
2 June 2020 | Confirmation statement made on 1 June 2020 with updates |
14 April 2020 | Appointment of Kts Estate Management Ltd as a secretary on 1 April 2020 |
14 April 2020 | Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 14 April 2020 |
14 April 2020 | Termination of appointment of Hobdens Property Management Limited as a secretary on 1 April 2020 |
12 December 2019 | Appointment of Mr Adrian Richard Keen as a director on 29 October 2019 |
4 July 2019 | Termination of appointment of William Lazell as a director on 24 June 2019 |
27 June 2019 | Micro company accounts made up to 31 March 2019 |
5 June 2019 | Confirmation statement made on 1 June 2019 with updates |
29 March 2019 | Appointment of Mrs Jean Bellinger as a director on 13 March 2019 |
6 March 2019 | Termination of appointment of Christopher Lyscom Hornshaw as a director on 13 January 2019 |
3 January 2019 | Appointment of Mr William Lazell as a director on 19 December 2018 |
18 July 2018 | Termination of appointment of Jeanette Louise Chapman as a director on 18 July 2017 |
18 July 2018 | Termination of appointment of William Lazell as a director on 17 July 2018 |
18 July 2018 | Termination of appointment of William Prim Bowley as a director on 17 July 2017 |
18 July 2018 | Termination of appointment of Dennis Bellinger as a director on 17 August 2017 |
4 June 2018 | Confirmation statement made on 1 June 2018 with updates |
30 May 2018 | Micro company accounts made up to 31 March 2018 |
29 May 2018 | Notification of a person with significant control statement |
31 August 2017 | Appointment of Mr William Lazell as a director on 17 August 2017 |
31 August 2017 | Appointment of Mr William Lazell as a director on 17 August 2017 |
21 August 2017 | Appointment of Mr Christopher Lyscom Hornshaw as a director on 17 August 2017 |
21 August 2017 | Appointment of Mr Christopher Lyscom Hornshaw as a director on 17 August 2017 |
8 August 2017 | Confirmation statement made on 1 June 2017 with updates |
8 August 2017 | Confirmation statement made on 1 June 2017 with updates |
17 July 2017 | Micro company accounts made up to 31 March 2017 |
17 July 2017 | Micro company accounts made up to 31 March 2017 |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 July 2016 | Annual return made up to 1 June 2016 Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 1 June 2016 Statement of capital on 2016-07-15
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27 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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1 April 2015 | Termination of appointment of Valerie Mary Mcrither as a director on 27 March 2015 |
1 April 2015 | Termination of appointment of Valerie Mary Mcrither as a director on 27 March 2015 |
18 February 2015 | Appointment of Mr Dennis Bellinger as a director on 18 February 2015 |
18 February 2015 | Appointment of Mr Dennis Bellinger as a director on 18 February 2015 |
19 January 2015 | Termination of appointment of Anthony Rice as a director on 5 January 2015 |
19 January 2015 | Termination of appointment of Anthony Rice as a director on 5 January 2015 |
19 January 2015 | Termination of appointment of Anthony Rice as a director on 5 January 2015 |
9 October 2014 | Appointment of Mrs Jeanette Louise Chapman as a director on 20 August 2014 |
9 October 2014 | Appointment of Mrs Jeanette Louise Chapman as a director on 20 August 2014 |
1 September 2014 | Appointment of Mr William Prim Bowley as a director on 20 August 2014 |
1 September 2014 | Appointment of Mr William Prim Bowley as a director on 20 August 2014 |
5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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30 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 September 2013 | Termination of appointment of Rita Tasker as a secretary |
3 September 2013 | Appointment of Hobdens Property Management Limited as a secretary |
3 September 2013 | Appointment of Hobdens Property Management Limited as a secretary |
3 September 2013 | Termination of appointment of Rita Tasker as a secretary |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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17 August 2012 | Termination of appointment of William Bowley as a director |
17 August 2012 | Termination of appointment of William Bowley as a director |
2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
18 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
17 August 2010 | Appointment of Mrs Valerie Mary Mcrither as a director |
17 August 2010 | Appointment of Mrs Valerie Mary Mcrither as a director |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 June 2009 | Return made up to 01/06/09; full list of members |
17 June 2009 | Return made up to 01/06/09; full list of members |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 January 2009 | Registered office changed on 22/01/2009 from 28 high street littlehampton sussex BN17 5EE |
22 January 2009 | Registered office changed on 22/01/2009 from 28 high street littlehampton sussex BN17 5EE |
27 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
27 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
9 June 2008 | Return made up to 01/06/08; change of members |
9 June 2008 | Return made up to 01/06/08; change of members |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
7 June 2007 | Return made up to 01/06/07; full list of members |
7 June 2007 | Return made up to 01/06/07; full list of members |
29 June 2006 | Return made up to 01/06/06; full list of members |
29 June 2006 | Return made up to 01/06/06; full list of members |
9 June 2006 | Director resigned |
9 June 2006 | Director resigned |
2 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
2 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
8 March 2006 | New director appointed |
8 March 2006 | New director appointed |
25 August 2005 | New director appointed |
25 August 2005 | New director appointed |
19 August 2005 | Director resigned |
19 August 2005 | Director resigned |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
8 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
17 June 2005 | Return made up to 01/06/05; full list of members |
17 June 2005 | Return made up to 01/06/05; full list of members |
1 March 2005 | New director appointed |
1 March 2005 | New director appointed |
1 September 2004 | Director resigned |
1 September 2004 | Director resigned |
11 August 2004 | New director appointed |
11 August 2004 | New director appointed |
11 June 2004 | Director resigned |
11 June 2004 | Return made up to 01/06/04; change of members |
11 June 2004 | Director resigned |
11 June 2004 | Return made up to 01/06/04; change of members |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
30 December 2003 | New director appointed |
30 December 2003 | New director appointed |
15 December 2003 | Director resigned |
15 December 2003 | Director resigned |
10 June 2003 | Return made up to 01/06/03; full list of members |
10 June 2003 | Return made up to 01/06/03; full list of members |
21 May 2003 | Total exemption small company accounts made up to 31 March 2003 |
21 May 2003 | Total exemption small company accounts made up to 31 March 2003 |
12 June 2002 | Return made up to 01/06/02; change of members |
12 June 2002 | Return made up to 01/06/02; change of members |
7 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
7 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
2 June 2002 | Director resigned |
2 June 2002 | Director resigned |
3 September 2001 | New director appointed |
3 September 2001 | New director appointed |
13 June 2001 | Return made up to 01/06/01; change of members |
13 June 2001 | Return made up to 01/06/01; change of members |
6 June 2001 | Accounts for a small company made up to 31 March 2001 |
6 June 2001 | Accounts for a small company made up to 31 March 2001 |
24 May 2001 | Director resigned |
24 May 2001 | Director resigned |
15 August 2000 | New director appointed |
15 August 2000 | New director appointed |
18 July 2000 | New director appointed |
18 July 2000 | Return made up to 01/06/00; full list of members
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18 July 2000 | Return made up to 01/06/00; full list of members
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18 July 2000 | New director appointed |
26 May 2000 | Full accounts made up to 31 March 2000 |
26 May 2000 | Full accounts made up to 31 March 2000 |
16 June 1999 | Return made up to 01/06/99; change of members |
16 June 1999 | Return made up to 01/06/99; change of members |
8 June 1999 | Full accounts made up to 31 March 1999 |
8 June 1999 | Full accounts made up to 31 March 1999 |
26 April 1999 | Director resigned |
26 April 1999 | Director resigned |
2 October 1998 | Director resigned |
2 October 1998 | Director resigned |
23 June 1998 | Return made up to 01/06/98; change of members |
23 June 1998 | Return made up to 01/06/98; change of members |
11 May 1998 | Full accounts made up to 31 March 1998 |
11 May 1998 | Full accounts made up to 31 March 1998 |
3 March 1998 | New director appointed |
3 March 1998 | New director appointed |
25 January 1998 | Director resigned |
25 January 1998 | Director resigned |
25 September 1997 | New director appointed |
25 September 1997 | New director appointed |
8 September 1997 | New director appointed |
8 September 1997 | New director appointed |
13 June 1997 | Return made up to 01/06/97; full list of members
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13 June 1997 | Director resigned |
13 June 1997 | Return made up to 01/06/97; full list of members
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13 June 1997 | Director resigned |
28 May 1997 | Full accounts made up to 31 March 1997 |
28 May 1997 | Full accounts made up to 31 March 1997 |
14 May 1997 | Director resigned |
14 May 1997 | Director resigned |
24 June 1996 | Return made up to 01/06/96; full list of members |
24 June 1996 | Return made up to 01/06/96; full list of members |
14 May 1996 | Full accounts made up to 31 March 1996 |
14 May 1996 | Full accounts made up to 31 March 1996 |
18 July 1995 | Full accounts made up to 31 March 1995 |
18 July 1995 | Full accounts made up to 31 March 1995 |
12 June 1995 | Return made up to 01/06/95; change of members |
12 June 1995 | Return made up to 01/06/95; change of members |