| Date | Description |
|---|
| 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 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE HEAD |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE TULLY |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-02 |
update statutory_documents 30/05/16 NO MEMBER LIST |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL STANWICK |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE LYELL HEAD |
| 2015-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HALLS |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HUTCHINS |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LILLITOU |
| 2015-11-09 |
delete address SUITE 2, 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 2015-11-09 |
insert address C/O GRAY PROPERTY MANAGEMENT 2 LONDON ROAD HORNDEAN HANTS ENGLAND PO8 0BZ |
| 2015-11-09 |
update reg_address_care_of C/O GRAY PROPERTY MANAGEMENT => null |
| 2015-11-09 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
2 LONDON ROAD
HORNDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 0BZ
ENGLAND |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O C/O GRAY PROPERTY MANAGEMENT
SUITE 2, 1 SOUTH LANE
CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0RB |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-10 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-03 |
update statutory_documents 30/05/15 NO MEMBER LIST |
| 2014-07-07 |
delete address SUITE 2, 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0RB |
| 2014-07-07 |
insert address SUITE 2, 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-02 |
update statutory_documents 30/05/14 NO MEMBER LIST |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA GEE |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CUPELA |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-03 |
update statutory_documents 30/05/13 NO MEMBER LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANNETTE TAYLOR / 03/06/2013 |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HALLS / 03/06/2013 |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE HUTCHINS / 03/06/2013 |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE LILLITOU / 03/06/2013 |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARY GEE / 03/06/2013 |
| 2013-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PENELOPE LILLITOU / 03/06/2013 |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-06 |
update statutory_documents 30/05/12 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-31 |
update statutory_documents 30/05/11 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
SUITE 2 1 SOUTH LANE
CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0RB |
| 2010-06-07 |
update statutory_documents 30/05/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANNETTE TAYLOR / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HALLS / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE HUTCHINS / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE LILLITOU / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARY GEE / 30/05/2010 |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
35 LAVANT STREET
PETERSFIELD
HAMPSHIRE
GU32 3EL |
| 2009-07-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/09 |
| 2009-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN HALLS |
| 2008-06-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/08 |
| 2008-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN BEARD |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/07 |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/06 |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
WALLTREE COURT,
ST.PETER'S ROAD
PETERSFIELD
HAMPSHIRE GU32 3HY |
| 2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/05 |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/04 |
| 2004-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/03 |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/02 |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/01 |
| 2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/00 |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/99 |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/98 |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/97 |
| 1997-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/96 |
| 1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/95 |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/94 |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/93 |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/92 |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/91 |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/90 |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/89 |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/88 |
| 1988-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/87 |
| 1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM:
8 SWAN STREET
PETERSFIELD
HAMPSHIRE |
| 1987-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/86 |
| 1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1966-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |