Total Documents | 149 |
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Total Pages | 910 |
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3 January 2024 | Micro company accounts made up to 31 December 2023 |
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22 September 2023 | Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 22 September 2023 |
31 July 2023 | Confirmation statement made on 30 July 2023 with no updates |
2 June 2023 | Micro company accounts made up to 31 December 2022 |
16 May 2023 | Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 16 May 2023 |
3 October 2022 | Termination of appointment of Timothy Andrew Ricketts as a director on 22 August 2022 |
8 September 2022 | Registered office address changed from 21 Ventnor Villas Hove East Sussex, BN3 3DE to 85 Church Road Hove East Sussex BN3 2BB on 8 September 2022 |
1 August 2022 | Confirmation statement made on 30 July 2022 with no updates |
18 July 2022 | Total exemption full accounts made up to 31 December 2021 |
27 August 2021 | Total exemption full accounts made up to 31 December 2020 |
1 August 2021 | Confirmation statement made on 30 July 2021 with no updates |
1 August 2020 | Confirmation statement made on 30 July 2020 with no updates |
27 July 2020 | Total exemption full accounts made up to 31 December 2019 |
10 August 2019 | Confirmation statement made on 30 July 2019 with no updates |
9 August 2019 | Total exemption full accounts made up to 31 December 2018 |
28 August 2018 | Total exemption full accounts made up to 31 December 2017 |
8 August 2018 | Confirmation statement made on 30 July 2018 with no updates |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
30 July 2017 | Confirmation statement made on 30 July 2017 with no updates |
30 July 2017 | Confirmation statement made on 30 July 2017 with no updates |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 |
7 August 2016 | Confirmation statement made on 30 July 2016 with updates |
7 August 2016 | Confirmation statement made on 30 July 2016 with updates |
6 October 2015 | Total exemption full accounts made up to 31 December 2014 |
6 October 2015 | Total exemption full accounts made up to 31 December 2014 |
12 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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30 September 2014 | Total exemption full accounts made up to 31 December 2013 |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 |
28 August 2014 | Termination of appointment of Neil Jeremy Shepherd as a director on 27 August 2013 |
28 August 2014 | Termination of appointment of Neil Jeremy Shepherd as a director on 27 August 2013 |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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26 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders |
26 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders |
20 June 2013 | Total exemption full accounts made up to 31 December 2012 |
20 June 2013 | Total exemption full accounts made up to 31 December 2012 |
16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
1 August 2012 | Total exemption full accounts made up to 31 December 2011 |
1 August 2012 | Total exemption full accounts made up to 31 December 2011 |
24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
24 August 2011 | Director's details changed for Timothy Andrew Ricketts on 31 July 2010 |
24 August 2011 | Director's details changed for Ms Janet Dunn on 31 July 2010 |
24 August 2011 | Director's details changed for Ms Janet Dunn on 31 July 2010 |
24 August 2011 | Director's details changed for Timothy Andrew Ricketts on 31 July 2010 |
6 May 2011 | Appointment of Paul Drohan as a director |
6 May 2011 | Termination of appointment of Ann Carlisle as a secretary |
6 May 2011 | Termination of appointment of Ann Carlisle as a secretary |
6 May 2011 | Appointment of Paul Drohan as a director
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18 April 2011 | Termination of appointment of Ann Carlisle as a director |
18 April 2011 | Termination of appointment of Ann Carlisle as a director |
31 March 2011 | Total exemption full accounts made up to 31 December 2010 |
31 March 2011 | Total exemption full accounts made up to 31 December 2010 |
26 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
13 October 2010 | Appointment of Dr Neil Jeremy Shepherd as a director |
13 October 2010 | Appointment of Dr Neil Jeremy Shepherd as a director |
17 March 2010 | Total exemption full accounts made up to 31 December 2009 |
17 March 2010 | Total exemption full accounts made up to 31 December 2009 |
10 March 2010 | Termination of appointment of Jeff Longland as a director |
10 March 2010 | Termination of appointment of Jeff Longland as a director |
10 November 2009 | Director's details changed for Ms Janet Dunn on 1 January 2009 |
10 November 2009 | Director's details changed for Ms Janet Dunn on 1 January 2009 |
10 November 2009 | Annual return made up to 1 July 2009 with a full list of shareholders |
10 November 2009 | Director's details changed for Ms Janet Dunn on 1 January 2009 |
10 November 2009 | Annual return made up to 1 July 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 1 July 2009 with a full list of shareholders |
15 June 2009 | Total exemption full accounts made up to 31 December 2008 |
15 June 2009 | Total exemption full accounts made up to 31 December 2008 |
7 November 2008 | Secretary appointed ann gillian carlisle |
7 November 2008 | Location of register of members |
7 November 2008 | Return made up to 01/07/08; full list of members |
7 November 2008 | Secretary appointed ann gillian carlisle |
7 November 2008 | Appointment terminated secretary paul gibbs |
7 November 2008 | Appointment terminated secretary paul gibbs |
7 November 2008 | Return made up to 01/07/08; full list of members |
7 November 2008 | Location of register of members |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 |
11 September 2008 | Director appointed jeff longland |
11 September 2008 | Director appointed jeff longland |
7 August 2008 | Appointment terminated director paul gibbs |
7 August 2008 | Appointment terminated director paul gibbs |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 |
26 September 2007 | Return made up to 30/07/07; no change of members |
26 September 2007 | Return made up to 30/07/07; no change of members |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 |
31 August 2006 | Return made up to 30/07/06; full list of members |
31 August 2006 | Return made up to 30/07/06; full list of members |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
1 September 2005 | Return made up to 30/07/05; full list of members |
1 September 2005 | Return made up to 30/07/05; full list of members |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 |
2 September 2004 | Return made up to 30/07/04; full list of members |
2 September 2004 | Return made up to 30/07/04; full list of members |
27 October 2003 | Total exemption full accounts made up to 31 December 2002 |
27 October 2003 | Total exemption full accounts made up to 31 December 2002 |
7 September 2003 | Return made up to 30/07/03; full list of members |
7 September 2003 | Return made up to 30/07/03; full list of members |
6 September 2003 | New director appointed |
6 September 2003 | New director appointed |
16 October 2002 | Total exemption full accounts made up to 31 December 2001 |
16 October 2002 | Total exemption full accounts made up to 31 December 2001 |
3 September 2002 | Return made up to 30/07/02; full list of members |
3 September 2002 | Return made up to 30/07/02; full list of members |
27 September 2001 | Total exemption full accounts made up to 31 December 2000 |
27 September 2001 | Total exemption full accounts made up to 31 December 2000 |
26 September 2001 | Return made up to 30/07/01; full list of members |
26 September 2001 | Return made up to 30/07/01; full list of members |
4 September 2000 | Return made up to 30/07/00; full list of members |
4 September 2000 | Return made up to 30/07/00; full list of members |
31 August 2000 | Full accounts made up to 31 December 1999 |
31 August 2000 | Full accounts made up to 31 December 1999 |
7 October 1999 | Return made up to 30/07/98; no change of members |
7 October 1999 | Return made up to 30/07/98; no change of members |
7 October 1999 | Return made up to 30/07/99; no change of members
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7 October 1999 | Return made up to 30/07/99; no change of members
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28 September 1999 | Full accounts made up to 31 December 1998 |
28 September 1999 | Full accounts made up to 31 December 1998 |
1 July 1999 | Return made up to 30/07/97; full list of members |
1 July 1999 | Return made up to 30/07/97; full list of members |
8 February 1999 | New secretary appointed;new director appointed |
8 February 1999 | Full accounts made up to 31 December 1997 |
8 February 1999 | New secretary appointed;new director appointed |
8 February 1999 | Full accounts made up to 31 December 1997 |
2 October 1997 | Full accounts made up to 31 December 1996 |
2 October 1997 | Full accounts made up to 31 December 1996 |
26 June 1997 | Secretary resigned;director resigned |
26 June 1997 | Secretary resigned;director resigned |
26 September 1996 | Full accounts made up to 31 December 1995 |
26 September 1996 | Full accounts made up to 31 December 1995 |
13 September 1996 | Director resigned |
13 September 1996 | Director resigned |
29 August 1996 | Return made up to 30/07/96; full list of members |
29 August 1996 | Return made up to 30/07/96; full list of members |
5 June 1995 | Accounts for a small company made up to 31 December 1994 |
5 June 1995 | Accounts for a small company made up to 31 December 1994 |
23 September 1994 | Full accounts made up to 31 December 1993 |
23 September 1994 | Full accounts made up to 31 December 1993 |
27 May 1993 | Full accounts made up to 31 December 1992 |
27 May 1993 | Full accounts made up to 31 December 1992 |