Total Documents | 195 |
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Total Pages | 908 |
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18 October 2023 | Registered office address changed from 3 Flat 3 Rosemullion 43 Meads Road Eastbourne East Sussex BN20 7PU England to Flat 3 Rosemullion 43 Meads Road Eastbourne BN20 7PU on 18 October 2023 |
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18 October 2023 | Registered office address changed from Flat 2a, Rosemullion 43 Meads Road Eastbourne BN20 7PU England to 3 Flat 3 Rosemullion 43 Meads Road Eastbourne East Sussex BN20 7PU on 18 October 2023 |
18 October 2023 | Confirmation statement made on 10 October 2023 with updates |
16 October 2023 | Termination of appointment of Peter Green as a secretary on 1 October 2023 |
16 October 2023 | Secretary's details changed for Miss Kirsten Mann on 1 October 2023 |
6 October 2023 | Appointment of Miss Kirsten Mann as a secretary on 1 October 2023 |
26 July 2023 | Total exemption full accounts made up to 31 October 2022 |
19 July 2023 | Appointment of Mrs Linda Hawthorne as a director on 18 July 2023 |
18 July 2023 | Appointment of Hannah Teresa Bush as a director on 25 May 2023 |
17 July 2023 | Termination of appointment of Linda Yvonne Hawthorne as a director on 25 May 2023 |
12 April 2023 | Registered office address changed from Flat 1, Rosemullion 43, Meads Road Eastbourne East Sussex BN20 7PU United Kingdom to Flat 2a, Rosemullion 43 Meads Road Eastbourne BN20 7PU on 12 April 2023 |
12 April 2023 | Director's details changed for Ms Linda Yvonne Hawthorne on 12 April 2023 |
12 April 2023 | Notification of Peter Henry Green as a person with significant control on 12 April 2023 |
3 April 2023 | Appointment of Mr Peter Green as a secretary on 1 April 2023 |
1 April 2023 | Appointment of Mrs Annette Underdown as a director on 1 April 2023 |
1 April 2023 | Termination of appointment of David John Mann as a director on 1 April 2023 |
1 April 2023 | Termination of appointment of Lynette Anne Mann as a secretary on 1 April 2023 |
1 April 2023 | Cessation of David John Mann as a person with significant control on 1 April 2023 |
24 October 2022 | Appointment of Mr Peter Henry Green as a director on 22 October 2022 |
10 October 2022 | Confirmation statement made on 10 October 2022 with updates |
22 July 2022 | Total exemption full accounts made up to 31 October 2021 |
15 October 2021 | Confirmation statement made on 15 October 2021 with updates |
15 October 2021 | Registered office address changed from 2a Rosemullion 43 Meads Road Eastbourne BN20 7PU England to Flat 1, Rosemullion 43, Meads Road Eastbourne East Sussex BN20 7PU on 15 October 2021 |
12 October 2021 | Termination of appointment of Annette Underdown as a director on 24 July 2021 |
12 October 2021 | Appointment of Mrs Lynette Anne Mann as a secretary on 1 October 2021 |
28 July 2021 | Total exemption full accounts made up to 31 October 2020 |
1 April 2021 | Termination of appointment of Rachel Jane Mugridge as a director on 18 March 2021 |
1 April 2021 | Appointment of Ms Annette Underdown as a director on 1 April 2021 |
1 April 2021 | Termination of appointment of Rachel Jane Mugridge as a secretary on 18 March 2021 |
25 January 2021 | Registered office address changed from 22 the Mews the Mews East Hoathly Lewes BN8 6EH England to 2a Rosemullion 43 Meads Road Eastbourne BN20 7PU on 25 January 2021 |
5 November 2020 | Termination of appointment of Susan Mary Burrough as a secretary on 5 November 2020 |
5 November 2020 | Confirmation statement made on 15 October 2020 with updates |
5 November 2020 | Appointment of Miss Rachel Jane Mugridge as a director on 5 November 2020 |
5 November 2020 | Appointment of Miss Rachel Jane Mugridge as a secretary on 5 November 2020 |
5 November 2020 | Termination of appointment of Susan Mary Burrough as a director on 5 November 2020 |
22 July 2020 | Total exemption full accounts made up to 31 October 2019 |
15 October 2019 | Confirmation statement made on 15 October 2019 with updates |
12 July 2019 | Total exemption full accounts made up to 31 October 2018 |
4 October 2018 | Confirmation statement made on 4 October 2018 with no updates |
18 August 2018 | Appointment of Mrs Susan Mary Burrough as a director on 17 August 2018 |
17 August 2018 | Termination of appointment of Helen Meriel Antill as a secretary on 17 August 2018 |
17 August 2018 | Termination of appointment of Helen Meriel Antill as a director on 17 August 2018 |
17 August 2018 | Appointment of Mrs Susan Mary Burrough as a secretary on 17 August 2018 |
17 August 2018 | Cessation of Helen Meriel Antill as a person with significant control on 17 August 2018 |
17 August 2018 | Registered office address changed from 22 the Mews the Mews East Hoathly Lewes BN8 6EH England to 22 the Mews the Mews East Hoathly Lewes BN8 6EH on 17 August 2018 |
17 August 2018 | Registered office address changed from Rosemullion, Flat 2B, 43 Meads Road Eastbourne East Sussex BN20 7PU England to 22 the Mews the Mews East Hoathly Lewes BN8 6EH on 17 August 2018 |
29 June 2018 | Total exemption full accounts made up to 31 October 2017 |
18 April 2018 | Termination of appointment of Paul Madgin as a director on 11 April 2018 |
18 April 2018 | Appointment of Ms Linda Yvonne Hawthorne as a director on 12 April 2018 |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates |
4 October 2017 | Confirmation statement made on 4 October 2017 with updates |
6 July 2017 | Total exemption full accounts made up to 31 October 2016 |
6 July 2017 | Total exemption full accounts made up to 31 October 2016 |
3 October 2016 | Confirmation statement made on 1 October 2016 with updates |
3 October 2016 | Confirmation statement made on 1 October 2016 with updates |
21 September 2016 | Registered office address changed from C/O Miss G. Aitken Flat 4 Rosemullion 43 Meads Road Eastbourne E. Sussex BN20 7PU to Rosemullion, Flat 2B, 43 Meads Road Eastbourne East Sussex BN20 7PU on 21 September 2016 |
21 September 2016 | Appointment of Miss Helen Meriel Antill as a secretary on 21 September 2016 |
21 September 2016 | Registered office address changed from C/O Miss G. Aitken Flat 4 Rosemullion 43 Meads Road Eastbourne E. Sussex BN20 7PU to Rosemullion, Flat 2B, 43 Meads Road Eastbourne East Sussex BN20 7PU on 21 September 2016 |
21 September 2016 | Appointment of Miss Helen Meriel Antill as a secretary on 21 September 2016 |
21 September 2016 | Appointment of Mr David John Mann as a director on 21 September 2016 |
21 September 2016 | Termination of appointment of Gillian Mary Aitken as a secretary on 21 September 2016 |
21 September 2016 | Termination of appointment of Gillian Aitken as a director on 21 September 2016 |
21 September 2016 | Termination of appointment of Gillian Aitken as a director on 21 September 2016 |
21 September 2016 | Appointment of Mr David John Mann as a director on 21 September 2016 |
21 September 2016 | Termination of appointment of Gillian Mary Aitken as a secretary on 21 September 2016 |
1 July 2016 | Total exemption full accounts made up to 31 October 2015 |
1 July 2016 | Total exemption full accounts made up to 31 October 2015 |
15 October 2015 | Director's details changed for Gillian Aitken on 31 August 2013 |
15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Director's details changed for Gillian Aitken on 31 August 2013 |
15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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30 April 2015 | Total exemption full accounts made up to 31 October 2014 |
30 April 2015 | Total exemption full accounts made up to 31 October 2014 |
20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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15 July 2014 | Total exemption full accounts made up to 31 October 2013 |
15 July 2014 | Total exemption full accounts made up to 31 October 2013 |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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12 July 2013 | Total exemption full accounts made up to 31 October 2012 |
12 July 2013 | Total exemption full accounts made up to 31 October 2012 |
7 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
7 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
7 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
11 July 2012 | Total exemption full accounts made up to 31 October 2011 |
11 July 2012 | Total exemption full accounts made up to 31 October 2011 |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
27 July 2011 | Total exemption full accounts made up to 31 October 2010 |
27 July 2011 | Total exemption full accounts made up to 31 October 2010 |
2 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
2 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
2 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
24 August 2010 | Total exemption full accounts made up to 31 October 2009 |
24 August 2010 | Total exemption full accounts made up to 31 October 2009 |
1 July 2010 | Termination of appointment of David Robbins as a director |
1 July 2010 | Termination of appointment of David Robbins as a director |
30 June 2010 | Appointment of Miss Gillian Mary Aitken as a secretary |
30 June 2010 | Registered office address changed from Flat 1 Rosemullion 43 Meads Road Eastbourne East Sussex BN20 7PU on 30 June 2010 |
30 June 2010 | Appointment of Miss Helen Meriel Antill as a director |
30 June 2010 | Appointment of Miss Helen Meriel Antill as a director |
30 June 2010 | Appointment of Miss Gillian Mary Aitken as a secretary |
30 June 2010 | Termination of appointment of David Robbins as a secretary |
30 June 2010 | Registered office address changed from Flat 1 Rosemullion 43 Meads Road Eastbourne East Sussex BN20 7PU on 30 June 2010 |
30 June 2010 | Termination of appointment of David Robbins as a secretary |
29 June 2010 | Termination of appointment of David Robbins as a secretary |
29 June 2010 | Termination of appointment of David Robbins as a secretary |
30 October 2009 | Director's details changed for David Richard Robbins on 30 October 2009 |
30 October 2009 | Director's details changed for Gillian Aitken on 30 October 2009 |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for Paul Madgin on 30 October 2009 |
30 October 2009 | Director's details changed for David Richard Robbins on 30 October 2009 |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
30 October 2009 | Director's details changed for Gillian Aitken on 30 October 2009 |
30 October 2009 | Director's details changed for Paul Madgin on 30 October 2009 |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
11 August 2009 | Total exemption full accounts made up to 31 October 2008 |
11 August 2009 | Total exemption full accounts made up to 31 October 2008 |
9 October 2008 | Return made up to 01/10/08; full list of members |
9 October 2008 | Return made up to 01/10/08; full list of members |
7 August 2008 | Total exemption full accounts made up to 31 October 2007 |
7 August 2008 | Total exemption full accounts made up to 31 October 2007 |
6 November 2007 | Return made up to 01/10/07; no change of members |
6 November 2007 | Return made up to 01/10/07; no change of members |
14 August 2007 | Total exemption full accounts made up to 31 October 2006 |
14 August 2007 | Total exemption full accounts made up to 31 October 2006 |
26 October 2006 | Return made up to 01/10/06; full list of members |
26 October 2006 | Return made up to 01/10/06; full list of members |
6 September 2006 | Total exemption full accounts made up to 31 October 2005 |
6 September 2006 | Total exemption full accounts made up to 31 October 2005 |
31 October 2005 | Return made up to 01/10/05; full list of members |
31 October 2005 | Return made up to 01/10/05; full list of members |
1 September 2005 | Total exemption full accounts made up to 31 October 2004 |
1 September 2005 | Total exemption full accounts made up to 31 October 2004 |
4 October 2004 | Return made up to 01/10/04; full list of members |
4 October 2004 | Return made up to 01/10/04; full list of members |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 |
23 September 2003 | Return made up to 01/10/03; full list of members |
23 September 2003 | Return made up to 01/10/03; full list of members |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 |
22 April 2003 | New director appointed |
22 April 2003 | New director appointed |
22 April 2003 | Director resigned |
22 April 2003 | Director resigned |
8 October 2002 | Return made up to 01/10/02; full list of members |
8 October 2002 | Return made up to 01/10/02; full list of members |
2 September 2002 | Total exemption full accounts made up to 31 October 2001 |
2 September 2002 | Total exemption full accounts made up to 31 October 2001 |
2 November 2001 | Secretary resigned;director resigned |
2 November 2001 | Director resigned |
2 November 2001 | Secretary resigned;director resigned |
2 November 2001 | Director resigned |
30 October 2001 | Secretary resigned;director resigned |
30 October 2001 | Return made up to 01/10/01; full list of members
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30 October 2001 | Director resigned |
30 October 2001 | Return made up to 01/10/01; full list of members
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30 October 2001 | Secretary resigned;director resigned |
30 October 2001 | Director resigned |
18 October 2001 | New secretary appointed |
18 October 2001 | New secretary appointed |
18 October 2001 | New director appointed |
18 October 2001 | New director appointed |
18 October 2001 | New director appointed |
18 October 2001 | New director appointed |
22 June 2001 | Accounts for a small company made up to 31 October 2000 |
22 June 2001 | Accounts for a small company made up to 31 October 2000 |
31 October 2000 | Return made up to 01/10/00; full list of members |
31 October 2000 | Return made up to 01/10/00; full list of members |
4 April 2000 | Accounts for a small company made up to 31 October 1999 |
4 April 2000 | Accounts for a small company made up to 31 October 1999 |
27 October 1999 | Return made up to 01/10/99; full list of members
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27 October 1999 | Return made up to 01/10/99; full list of members
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28 October 1998 | New director appointed |
28 October 1998 | Ad 20/10/98--------- £ si 1@1=1 £ ic 2/3 |
28 October 1998 | New director appointed |
28 October 1998 | Ad 20/10/98--------- £ si 1@1=1 £ ic 2/3 |
28 October 1998 | Secretary resigned;director resigned |
28 October 1998 | Director resigned |
28 October 1998 | Director resigned |
28 October 1998 | New director appointed |
28 October 1998 | New director appointed |
28 October 1998 | New secretary appointed |
28 October 1998 | New director appointed |
28 October 1998 | Registered office changed on 28/10/98 from: crwys house 33 crwys road cardiff CF2 4YF |
28 October 1998 | New director appointed |
28 October 1998 | New secretary appointed |
28 October 1998 | Secretary resigned;director resigned |
28 October 1998 | Registered office changed on 28/10/98 from: crwys house 33 crwys road cardiff CF2 4YF |
1 October 1998 | Incorporation |
1 October 1998 | Incorporation |