| 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 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 2 & 4 NEW ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 0AA |
| 2021-05-07 |
insert address PEARSONS PROPERTY MANAGEMENT 2 & 4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
2 & 4 NEW ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 0AA
UNITED KINGDOM |
| 2021-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARSONS PARTNERSHIPS LIMITED |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER WARDALE / 20/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE BERRY / 20/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANET UNA PRICE / 20/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TERESE JACKSON / 20/04/2021 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
delete address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3LG |
| 2019-12-07 |
insert address 2 & 4 NEW ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 0AA |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARDS |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BURLEY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-07 |
delete address 10 BIRCH HOUSE LINGWOOD CLOSE SOUTHAMPTON SO16 7GH |
| 2018-03-07 |
insert address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3LG |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK RICHARDS / 26/02/2018 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK RICHARDS / 26/02/2018 |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
10 BIRCH HOUSE
LINGWOOD CLOSE
SOUTHAMPTON
SO16 7GH |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ELAINE BERRY |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 2017-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK RICHARDS |
| 2017-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-23 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR. PETER WARDALE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-01-26 => 2015-12-29 |
| 2014-12-24 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANET UNA PRICE / 01/01/2013 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 3 BASSETT MEADOW SOUTHAMPTON ENGLAND SO16 7DY |
| 2014-02-07 |
insert address 10 BIRCH HOUSE LINGWOOD CLOSE SOUTHAMPTON SO16 7GH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, 10 BIRCH HOUSE, LINGWOOD CLOSE, SOUTHAMPTON, SO16 7GH, ENGLAND |
| 2014-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, 3 BASSETT MEADOW, SOUTHAMPTON, SO16 7DY, ENGLAND |
| 2014-01-03 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-26 |
update statutory_documents SECRETARY APPOINTED MR. DEREK FRANK RICHARDS |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GREEF |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-29 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-01-13 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-02-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA TERESE JACKSON |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINGWOOD FLATS MANAGEMENT (NO 2) LTD |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MS JANET UNA PRICE |
| 2011-02-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LINGWOOD FLATS MANAGEMENT (NO 2) LTD |
| 2011-01-18 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GREEF |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 23 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EB |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALIAN DAVIS |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BOND |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE WARDALE |
| 2009-12-31 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BAKER / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK RICHARDS / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE BOND / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WARDALE / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BURLEY / 31/12/2009 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOODGER |
| 2009-10-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED DEREK FRANK RICHARDS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNDA TATTERSALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK GOODGER |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED JANE BURLEY |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD GEORGE BOND |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 11 PINE HOUSE, LINGWOOD CLOSE BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 7GG |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED ALIAN DAVIS |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
8 PINE HOUSE, LINGWOOD CLOSE, SOUTHAMPTON HAMPSHIRE, SO16 7GG |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 29/12/02; CHANGE OF MEMBERS |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-02-28 |
update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 1988-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1966-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |