Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-07 |
update num_mort_charges 32 => 40 |
2023-06-07 |
update num_mort_outstanding 26 => 18 |
2023-06-07 |
update num_mort_satisfied 6 => 22 |
2023-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001654080025 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080033 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080034 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080035 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080036 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080037 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080038 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080039 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080040 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001654080022 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001654080023 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001654080026 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001654080027 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001654080028 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001654080030 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2023-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update num_mort_outstanding 27 => 26 |
2023-04-07 |
update num_mort_satisfied 5 => 6 |
2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-06-07 |
update num_mort_charges 30 => 32 |
2022-06-07 |
update num_mort_outstanding 25 => 27 |
2022-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080031 |
2022-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080032 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
2022-04-07 |
delete address C/O BUCKLEYS CHARTERED ACCOUNTANTS UNIT 3 SHELLEY FARM SHELLEY LANE, OWER ROMSEY HAMPSHIRE ENGLAND SO51 6AS |
2022-04-07 |
insert address 89 LEIGH ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 9DQ |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-07 |
update registered_address |
2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
C/O BUCKLEYS CHARTERED ACCOUNTANTS UNIT 3 SHELLEY FARM
SHELLEY LANE, OWER
ROMSEY
HAMPSHIRE
SO51 6AS
ENGLAND |
2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 28/03/2022 |
2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-MARIA HOLT / 28/03/2022 |
2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ARCHERS ESTATES COMPANY LIMITED / 28/03/2022 |
2022-01-07 |
update num_mort_outstanding 26 => 25 |
2022-01-07 |
update num_mort_satisfied 4 => 5 |
2021-12-07 |
update num_mort_charges 29 => 30 |
2021-12-07 |
update num_mort_outstanding 25 => 26 |
2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080030 |
2021-10-07 |
update num_mort_charges 28 => 29 |
2021-10-07 |
update num_mort_outstanding 24 => 25 |
2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080029 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HURST |
2020-12-07 |
update num_mort_outstanding 25 => 24 |
2020-12-07 |
update num_mort_satisfied 3 => 4 |
2020-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2020-10-30 |
update num_mort_outstanding 26 => 25 |
2020-10-30 |
update num_mort_satisfied 2 => 3 |
2020-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-07 |
delete address UNIT 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE ENGLAND SO51 6AS |
2019-07-07 |
insert address C/O BUCKLEYS CHARTERED ACCOUNTANTS UNIT 3 SHELLEY FARM SHELLEY LANE, OWER ROMSEY HAMPSHIRE ENGLAND SO51 6AS |
2019-07-07 |
update reg_address_care_of C/O BUCKLEYS CHARTERED ACCOUNTANTS => null |
2019-07-07 |
update registered_address |
2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
C/O C/O BUCKLEYS CHARTERED ACCOUNTANTS
UNIT 3 & 4 SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
ENGLAND |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update num_mort_charges 27 => 28 |
2018-11-07 |
update num_mort_outstanding 25 => 26 |
2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080028 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 20/03/2018 |
2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-MARIA HOLT / 20/03/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update num_mort_charges 25 => 27 |
2017-11-07 |
update num_mort_outstanding 23 => 25 |
2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080026 |
2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080027 |
2017-09-07 |
update num_mort_charges 24 => 25 |
2017-09-07 |
update num_mort_outstanding 22 => 23 |
2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080025 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
2016-12-20 |
insert address UNIT 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE ENGLAND SO51 6AS |
2016-12-20 |
update reg_address_care_of null => C/O BUCKLEYS CHARTERED ACCOUNTANTS |
2016-12-20 |
update registered_address |
2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL |
2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-MARIA HOLT / 20/11/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-05-13 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-04-27 |
update statutory_documents 27/04/16 FULL LIST |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update num_mort_charges 23 => 24 |
2015-12-07 |
update num_mort_outstanding 21 => 22 |
2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080024 |
2015-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER ANTHONY HURST / 04/08/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-04-27 |
update statutory_documents 27/04/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA-MARIA HOLT |
2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 22/03/2015 |
2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 23/03/2015 |
2014-05-07 |
delete address C/O CW FELLOWES LIMITED TEMPLARS HOUSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
2014-05-07 |
insert address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
C/O CW FELLOWES LIMITED
TEMPLARS HOUSE LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL |
2014-04-30 |
update statutory_documents 27/04/14 FULL LIST |
2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 01/05/2013 |
2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update num_mort_charges 21 => 23 |
2013-10-07 |
update num_mort_outstanding 19 => 21 |
2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080022 |
2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001654080023 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOLT |
2013-04-29 |
update statutory_documents 27/04/13 FULL LIST |
2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-27 |
update statutory_documents 27/04/12 FULL LIST |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY JACKSON-HOLT |
2011-04-27 |
update statutory_documents 27/04/11 FULL LIST |
2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-04-28 |
update statutory_documents 27/04/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLYON DAVID LESLIE HOLT / 27/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ROSEMARY JACKSON-HOLT / 27/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EMILY HOLT / 27/04/2010 |
2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-06-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
ARCADIA HOUSE MARITIME WALK
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TL |
2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-11 |
update statutory_documents SECRETARY RESIGNED |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
SO15 0AP |
2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-02-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-20 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
2003-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS |
2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS |
2000-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
1999-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
1998-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
1997-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
1997-06-11 |
update statutory_documents RETURN MADE UP TO 27/04/97; CHANGE OF MEMBERS |
1997-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
1996-05-10 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
1996-03-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
1995-12-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-12-27 |
update statutory_documents ADOPT MEM AND ARTS 13/12/95 |
1995-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/94; CHANGE OF MEMBERS |
1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-07-21 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
1992-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-12-03 |
update statutory_documents SECRETARY RESIGNED |
1992-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
1992-08-13 |
update statutory_documents RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
1992-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
1991-09-17 |
update statutory_documents RETURN MADE UP TO 27/04/91; CHANGE OF MEMBERS |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-10-05 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
1989-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
1989-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/89 FROM:
2ND FLOOR
8A WEST ST
BRIDPORT
DORSET DT6 3QP |
1988-09-23 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
1988-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
1988-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-05 |
update statutory_documents RETURN MADE UP TO 18/02/87; NO CHANGE OF MEMBERS |
1987-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
1986-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-16 |
update statutory_documents RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
1986-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
1920-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |