EXOTIC RESORTS LIMITED
Company Documents
Date | Description |
---|---|
17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/11/2321 November 2023 | Termination of appointment of Jason Mark Horney as a director on 2023-06-26 |
21/11/2321 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM RAYFORD HOUSE SCHOOL ROAD HOVE EAST SUSSEX BN3 5HX |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/11/1412 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/11/112 November 2011 | SECRETARY APPOINTED MR PAUL STEPHEN HOLLEBONE |
02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR HUGGETT |
02/11/112 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/10/0926 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND YEOMAN FREDERICK HORNEY / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HORNEY / 01/10/2009 |
13/02/0913 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
23/10/0823 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/12/073 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | SECRETARY RESIGNED |
19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/12/0619 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/10/0627 October 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
28/03/0628 March 2006 | SECRETARY RESIGNED |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
21/10/0521 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
16/11/0416 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | SECRETARY RESIGNED |
27/10/0327 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
27/10/0127 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/11/007 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
12/04/9912 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
22/01/9922 January 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
23/10/9723 October 1997 | SECRETARY RESIGNED |
17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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