| Date | Description |
|---|
| 2024-04-08 |
delete address 703 HILLSON DRIVE FAREHAM PLEASE SELECT... UNITED KINGDOM PO14 9PP |
| 2024-04-08 |
insert address 140 HILLSON DRIVE FAREHAM ENGLAND PO15 6PA |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
delete address GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER UNIT UNIT E MEADOWVIEW BUSINESS PARK UPHAM SOUTHAMPTON ENGLAND SO32 1HJ |
| 2023-04-07 |
insert address 703 HILLSON DRIVE FAREHAM PLEASE SELECT... UNITED KINGDOM PO14 9PP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER UNIT
UNIT E MEADOWVIEW BUSINESS PARK
UPHAM
SOUTHAMPTON
SO32 1HJ
ENGLAND |
| 2022-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZEPHYR PROPERTY MANAGEMENT LTD |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GH PROPERTY MANAGEMENT SERVICES LTD |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LTD |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 2022-02-07 |
delete address XYRIS PROPERTY MANAGEMENT LTD 11 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BH |
| 2022-02-07 |
insert address GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER UNIT UNIT E MEADOWVIEW BUSINESS PARK UPHAM SOUTHAMPTON ENGLAND SO32 1HJ |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
XYRIS PROPERTY MANAGEMENT LTD 11 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH
ENGLAND |
| 2022-01-28 |
update statutory_documents SECRETARY APPOINTED MR LIAM O'SULLIVAN |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA RUFFLES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address PEARSONS PROPERTY MANAGEMENT 2-4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2020-12-07 |
insert address XYRIS PROPERTY MANAGEMENT LTD 11 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BH |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
11 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH
ENGLAND |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
PEARSONS PROPERTY MANAGEMENT 2-4 NEW ROAD
SOUTHAMPTON
SO14 0AA
ENGLAND |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED MRS ANDREA MICHELLE RUFFLES |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SMITH |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WRIGHT |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MISS SHIRLEY ANNE EFFAMY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA ROSAMUND SUTCLIFFE |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SUTCLIFFE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/08/2018 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY WRIGHT |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WATERS |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-27 |
delete address DENFORDS PROPERTY MANAGEMENT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1RJ |
| 2017-04-27 |
insert address PEARSONS PROPERTY MANAGEMENT 2-4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2017-04-27 |
update registered_address |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
DENFORDS PROPERTY MANAGEMENT
73-75 MILLBROOK ROAD EAST
SOUTHAMPTON
SO15 1RJ |
| 2017-02-21 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN SMITH |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DENFORD |
| 2017-01-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DONALD DENFORD / 12/05/2016 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HURST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN WATERS |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-13 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-13 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-30 |
update statutory_documents 15/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-25 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-26 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH SUTCLIFFE / 15/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW STEPHEN HURST / 15/06/2010 |
| 2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM:
PETERKIN HOUSE
76 BOTLEY ROAD
SWANWICK
SOUTHAMPTON SO3 7BA |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 15/06/96; CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/92 |
| 1992-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-05 |
update statutory_documents RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS |
| 1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/89 FROM:
WESTWOOD COURT
WESTWOOD ROAD
SOUTHAMPTON
SO2 1UX |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |