| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 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 => 2024-12-30 |
| 2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER SHERWOOD MORRIS |
| 2021-09-28 |
update statutory_documents CESSATION OF DAVID FRANK SHERWOOD MORRIS AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SHERWOOD MORRIS |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 21 GUILDFORD DRIVE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3PR |
| 2020-10-30 |
insert address SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON UNITED KINGDOM SO14 6UY |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
21 GUILDFORD DRIVE
CHANDLER'S FORD
EASTLEIGH
SO53 3PR
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON SO14 6UY |
| 2020-05-07 |
insert address 21 GUILDFORD DRIVE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3PR |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
SOLENT HOUSE 107A ALMA ROAD
SOUTHAMPTON
SO14 6UY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_outstanding 9 => 0 |
| 2018-12-07 |
update num_mort_satisfied 17 => 26 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON ENGLAND SO14 6UY |
| 2015-12-09 |
insert address SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON SO14 6UY |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-12-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-11-09 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-08-13 |
delete address 21 GUILDFORD DRIVE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3PR |
| 2015-08-13 |
insert address SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON ENGLAND SO14 6UY |
| 2015-08-13 |
update registered_address |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
21 GUILDFORD DRIVE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3PR |
| 2015-04-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-01 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-14 |
update statutory_documents SECT 519 |
| 2013-10-11 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-05 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-14 |
update statutory_documents 21/09/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-28 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK SHERWOOD MORRIS / 01/01/2010 |
| 2010-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2009-10-30 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM:
HIGHFIELD COURT
TOLLGATE CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 3TY |
| 2002-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
COLLEGE KEEP
4-12 TERMINUS TERRACE
SOUTHAMPTON
HAMPSHIRE SO14 3QJ |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 1999-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1996-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents £ NC 50000/99000
19/06/95 |
| 1995-08-14 |
update statutory_documents £ NC 1000/50000
19/06/ |
| 1995-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/06/95 |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/90 FROM:
21 CUMBERLAND PLACE
SOUTHAMPTON
SO9 5SS |
| 1989-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-05 |
update statutory_documents ALTER MEM AND ARTS 110489 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |