| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO 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 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address C/O SENNEN PROPERTY MANAGEMENT LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2022-09-07 |
insert address MERLIN ESTATES LTD BUILDING 4 DARES FARM, FARNHAM ROAD EWSHOT FARNHAM ENGLAND GU10 5BB |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
C/O SENNEN PROPERTY MANAGEMENT LTD 377-399 LONDON ROAD
CAMBERLEY
GU15 3HL
ENGLAND |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
MERLIN ESTATES LTD BUILDING 4 DARES FARM, FARNHAM ROAD
EWSHOT
FARNHAM
GU10 5BB
ENGLAND |
| 2022-08-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SENNEN PROPERTY MANAGEMENT LTD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 2021-04-07 |
insert address C/O SENNEN PROPERTY MANAGEMENT LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 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 |
| 2021-04-07 |
update reg_address_care_of CASTLEKEYES => null |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
C/O CASTLEKEYES
ARLINGTON HOUSE 19A TURK STREET
ALTON
HAMPSHIRE
GU34 1AG |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE ADAMS |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT BENTLEY |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARTIN |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, 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 |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY COOPER |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-10 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM THACKER |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN O'CONNELL |
| 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 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-04 |
update statutory_documents 29/07/14 FULL LIST |
| 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 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR WARREN ROSS O'CONNELL |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ADAMS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-05 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 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 |
| 2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE NICKLIN |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WILSON |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED BERNARD JAMES ADAMS |
| 2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY WILSON / 29/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXINE JULIET ADAMS / 29/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WILSON / 29/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SUSANNE COOPER / 29/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ANN PRESS / 29/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSA ANNE JOCE STRONG / 29/07/2010 |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
61A HIGH STREET
ALTON
HAMPSHIRE
GU34 1AB |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED TESSA ANNE JOCE STRONG |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WILDING |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
35 LAVANT STREET
PETERSFIELD
HAMPSHIRE
GU32 3EL |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED PAMELA ELIZABETH WILDING |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1998-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/91; CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1966-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |