| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA HILL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE HALL |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2023-01-12 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HAMILTON |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM HAMILTON |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HOW |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DESMOND FREDRICK AYLES |
| 2022-11-03 |
update statutory_documents SECRETARY APPOINTED MISS JADE MOLLY STEEL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE COX |
| 2022-04-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-17 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2021-06-29 |
update statutory_documents 30/09/20 AUDITED ABRIDGED |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZATOLLAH PEZESHK DANESHVAR / 25/11/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES RYAN / 02/10/2020 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE ANITA HALL |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA KATHLEEN HILL |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAIRNS |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARVIS DANESHVAR / 29/05/2019 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MORRIS |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES RYAN |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL STAFFORD |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PARVIS DANESHVAR |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE DANESHVAR |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COCKSHOOT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN TAYLOR / 21/07/2017 |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROYSTON TAYLOR / 21/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-11 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-11 |
update statutory_documents SECRETARY APPOINTED MRS JANE LOUISE COX |
| 2016-04-11 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CURTIS |
| 2016-03-16 |
update statutory_documents ADOPT ARTICLES 15/02/2016 |
| 2016-03-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-14 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-04-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-09 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN COCKSHOOT / 07/04/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAIRNS / 07/04/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN TAYLOR / 07/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update num_mort_charges 4 => 6 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_satisfied 3 => 4 |
| 2013-05-02 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-04-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-03-19 |
update statutory_documents SECRETARY APPOINTED IAN CURTIS |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN PICKBURN |
| 2013-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-23 |
update statutory_documents 01/04/12 |
| 2012-05-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOIS FRANKLIN PICKBURN / 02/04/2012 |
| 2011-04-27 |
update statutory_documents 01/04/11 |
| 2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARLING |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MURRAY |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-04-27 |
update statutory_documents 01/04/10 |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED JILL STAFFORD |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED PETER GRAHAM HALL |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEVENS |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED DAVID WYN COCKSHOOT |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2009-03-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS GLADING |
| 2007-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/04 |
| 2004-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/03 |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/02 |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/01 |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/00 |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/99 |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/98 |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents ALTER MEM AND ARTS 09/02/98 |
| 1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/97 |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/96 |
| 1995-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/95 |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/94 |
| 1993-04-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/93 |
| 1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/92 |
| 1991-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/90 |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/89 |
| 1989-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/89 FROM:
15 GROVE ROAD
FAREHAM
HAMPSHIRE
PO16 7TF |
| 1989-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/88 |
| 1988-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1973-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1963-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |