WHOOPSADAISY BRIGHTON
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Director's details changed for Mr Grant Jason Jennings on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 15 West Street Brighton BN1 2RL on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Ms Michelle Donna-Marie Westbury on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr William James Timothy Fenton on 2025-03-06 |
| 06/03/256 March 2025 | Change of details for Mr William James Timothy Fenton as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Change of details for Mr Grant Jason Jennings as a person with significant control on 2025-03-06 |
| 03/10/243 October 2024 | Change of details for Mr William James Timothy Fenton as a person with significant control on 2024-10-03 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Mr Frederick Giovanni Maria St George as a director on 2024-05-14 |
| 18/06/2418 June 2024 | Director's details changed for Mr Frederick Giovanni Maria St George on 2024-06-18 |
| 18/06/2418 June 2024 | Termination of appointment of Jason Bolton as a director on 2024-03-06 |
| 18/06/2418 June 2024 | Notification of Frederick St George as a person with significant control on 2024-04-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Termination of appointment of Helen Theresa Palmer as a director on 2020-06-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR GRANT JASON JENNINGS |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WESTBURY |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MAGDOLINA KOVACS |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM HOP HOUSE 41 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE |
| 29/03/1829 March 2018 | CESSATION OF MAGDOLINA KOVACS AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 01/11/161 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MRS MAGDOLINA KOVACS |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORRELL |
| 29/10/1529 October 2015 | 23/08/15 NO MEMBER LIST |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE WHITTINGHAM |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE WHITTINGHAM |
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/09/1422 September 2014 | 23/08/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR WILLIAM JAMES TIMOTHY FENTON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR PAUL JAMES |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED HELEN THERESA PALMER |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY NINA HOLLAND |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NINA HOLLAND |
| 19/09/1319 September 2013 | 23/08/13 NO MEMBER LIST |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | 23/08/12 NO MEMBER LIST |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR MIKE WHITTINGHAM |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | 23/08/11 NO MEMBER LIST |
| 02/11/102 November 2010 | 23/08/10 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA HOLLAND / 01/10/2009 |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM HOP HOUSE 41 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 23/08/09 |
| 14/08/0914 August 2009 | ARTICLES OF ASSOCIATION |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED THE BRIAN HOLLAND CHARITABLE COMPANY CERTIFICATE ISSUED ON 13/08/09 |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 23/08/08 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 27 WITHDEAN ROAD BRIGHTON BN1 5BL |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE MORRIS |
| 13/11/0813 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ELAINE MORRIS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 75 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 23/07/0823 July 2008 | SECRETARY APPOINTED NINA VICTORIA HOLLAND |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JONATHAN WARBURTON ORRELL |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLLAND |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY VINCENT HOLLAND |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | ANNUAL RETURN MADE UP TO 23/08/07 |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | ANNUAL RETURN MADE UP TO 23/08/06 |
| 25/10/0525 October 2005 | ANNUAL RETURN MADE UP TO 23/08/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 23/08/04 |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | ANNUAL RETURN MADE UP TO 23/08/03 |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 23/08/02 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | ANNUAL RETURN MADE UP TO 23/08/01 |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED THE BRIAN HOLLAND COMPANY CERTIFICATE ISSUED ON 30/11/00 |
| 09/11/009 November 2000 | ADOPT MEM AND ARTS 15/10/00 |
| 28/09/0028 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company