Total Documents | 138 |
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Total Pages | 555 |
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23 October 2023 | Confirmation statement made on 22 October 2023 with updates |
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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 |
11 September 2023 | Micro company accounts made up to 24 December 2022 |
26 May 2023 | Appointment of Mr Joel John Cohen as a director on 26 May 2023 |
3 May 2023 | Termination of appointment of Arthur Sweet as a director on 4 April 2023 |
24 October 2022 | Confirmation statement made on 22 October 2022 with no updates |
20 September 2022 | Micro company accounts made up to 24 December 2021 |
10 March 2022 | Appointment of Clare Flint as a director on 10 March 2022 |
30 October 2021 | Confirmation statement made on 22 October 2021 with no updates |
21 September 2021 | Micro company accounts made up to 24 December 2020 |
17 November 2020 | Confirmation statement made on 22 October 2020 with no updates |
27 April 2020 | Micro company accounts made up to 24 December 2019 |
28 November 2019 | Confirmation statement made on 22 October 2019 with no updates |
17 June 2019 | Micro company accounts made up to 24 December 2018 |
12 November 2018 | Confirmation statement made on 22 October 2018 with no updates |
28 December 2017 | Micro company accounts made up to 24 December 2017 |
5 December 2017 | Confirmation statement made on 22 October 2017 with updates |
5 December 2017 | Confirmation statement made on 22 October 2017 with updates |
23 August 2017 | Micro company accounts made up to 24 December 2016 |
23 August 2017 | Micro company accounts made up to 24 December 2016 |
12 April 2017 | Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 12 April 2017 |
12 April 2017 | Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 12 April 2017 |
1 November 2016 | Confirmation statement made on 22 October 2016 with updates |
1 November 2016 | Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ on 1 November 2016 |
1 November 2016 | Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Knight Accountants Theaklen Drive St. Leonards-on-Sea TN38 9AZ on 1 November 2016 |
1 November 2016 | Confirmation statement made on 22 October 2016 with updates |
12 September 2016 | Total exemption small company accounts made up to 24 December 2015 |
12 September 2016 | Total exemption small company accounts made up to 24 December 2015 |
27 July 2016 | Previous accounting period extended from 31 October 2015 to 24 December 2015 |
27 July 2016 | Previous accounting period extended from 31 October 2015 to 24 December 2015 |
21 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
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17 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
13 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
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5 September 2014 | Total exemption small company accounts made up to 31 October 2013 |
5 September 2014 | Total exemption small company accounts made up to 31 October 2013 |
18 June 2014 | Termination of appointment of Peter Auguste as a secretary |
18 June 2014 | Termination of appointment of Peter Auguste as a secretary |
29 May 2014 | Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS on 29 May 2014 |
29 May 2014 | Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS on 29 May 2014 |
22 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
3 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders |
1 January 2012 | Appointment of Mr Peter Auguste as a secretary |
1 January 2012 | Appointment of Mr Peter Auguste as a secretary |
1 January 2012 | Termination of appointment of Peter Auguste & Co as a secretary |
1 January 2012 | Termination of appointment of Peter Auguste & Co as a secretary |
28 February 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 February 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 December 2010 | Secretary's details changed for Peter Auguste & Co on 23 October 2009 |
28 December 2010 | Secretary's details changed for Peter Auguste & Co on 23 October 2009 |
28 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
28 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
6 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
6 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
4 February 2010 | Secretary's details changed for Peter Auguste & Co on 4 February 2010 |
4 February 2010 | Director's details changed for Arthur Sweet on 4 February 2010 |
4 February 2010 | Secretary's details changed for Peter Auguste & Co on 4 February 2010 |
4 February 2010 | Secretary's details changed for Peter Auguste & Co on 4 February 2010 |
4 February 2010 | Director's details changed for Arthur Sweet on 4 February 2010 |
4 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders |
4 February 2010 | Director's details changed for Arthur Sweet on 4 February 2010 |
4 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
4 March 2009 | Return made up to 22/10/08; full list of members |
4 March 2009 | Return made up to 22/10/08; full list of members |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
15 November 2007 | Return made up to 22/10/07; full list of members |
15 November 2007 | Return made up to 22/10/07; full list of members |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
27 February 2007 | Return made up to 22/10/06; full list of members |
27 February 2007 | Return made up to 22/10/06; full list of members |
7 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
7 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
28 June 2006 | Return made up to 22/10/05; full list of members |
28 June 2006 | Return made up to 22/10/05; full list of members |
6 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
6 September 2005 | Total exemption small company accounts made up to 31 October 2004 |
4 July 2005 | Return made up to 22/10/04; full list of members |
4 July 2005 | Return made up to 22/10/04; full list of members |
16 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
16 August 2004 | Total exemption small company accounts made up to 31 October 2003 |
11 August 2004 | Return made up to 22/10/03; full list of members |
11 August 2004 | Return made up to 22/10/03; full list of members |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
11 August 2004 | New secretary appointed |
11 August 2004 | Secretary resigned |
11 August 2004 | Secretary resigned |
11 August 2004 | New secretary appointed |
18 March 2003 | Return made up to 22/10/02; full list of members |
18 March 2003 | Return made up to 22/10/02; full list of members |
17 March 2003 | Total exemption small company accounts made up to 31 October 2002 |
17 March 2003 | Total exemption small company accounts made up to 31 October 2002 |
21 February 2002 | Total exemption small company accounts made up to 31 October 2001 |
21 February 2002 | Total exemption small company accounts made up to 31 October 2001 |
15 February 2002 | Return made up to 22/10/01; full list of members |
15 February 2002 | Return made up to 22/10/01; full list of members |
25 July 2001 | Return made up to 22/10/00; full list of members |
25 July 2001 | Return made up to 22/10/00; full list of members |
12 July 2001 | Total exemption small company accounts made up to 31 October 2000 |
12 July 2001 | Total exemption small company accounts made up to 31 October 2000 |
10 April 2000 | Return made up to 22/10/99; full list of members |
10 April 2000 | Accounts for a small company made up to 31 October 1999 |
10 April 2000 | Accounts for a small company made up to 31 October 1999 |
10 April 2000 | Return made up to 22/10/99; full list of members |
18 January 1999 | Return made up to 22/10/98; no change of members
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18 January 1999 | Return made up to 22/10/98; no change of members
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18 January 1999 | Accounts for a small company made up to 31 October 1998 |
18 January 1999 | Accounts for a small company made up to 31 October 1998 |
17 March 1998 | Return made up to 22/10/97; change of members |
17 March 1998 | Full accounts made up to 31 October 1997 |
17 March 1998 | Full accounts made up to 31 October 1997 |
17 March 1998 | Return made up to 22/10/97; change of members |
13 May 1997 | Auditor's resignation |
13 May 1997 | Auditor's resignation |
28 January 1997 | Full accounts made up to 31 October 1996 |
28 January 1997 | Full accounts made up to 31 October 1996 |
22 January 1997 | Return made up to 22/10/96; full list of members |
22 January 1997 | Return made up to 22/10/96; full list of members |
2 September 1996 | Full accounts made up to 31 October 1995 |
2 September 1996 | Full accounts made up to 31 October 1995 |
30 August 1995 | Accounts for a small company made up to 31 October 1994 |
30 August 1995 | Accounts for a small company made up to 31 October 1994 |
22 October 1992 | Incorporation |
22 October 1992 | Incorporation |