| Date | Description |
|---|
| 2024-04-07 |
delete address 3 LODGE GARDENS GOSPORT HANTS ENGLAND PO12 3PY |
| 2024-04-07 |
insert address 4 LODGE GARDENS GOSPORT ENGLAND PO12 3PY |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
3 LODGE GARDENS
GOSPORT
HANTS
PO12 3PY
ENGLAND |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JULIAN REYNOLDS |
| 2023-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN MACKAY |
| 2023-11-28 |
update statutory_documents CESSATION OF CARA LATICIA GOUGH AS A PSC |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA GOUGH |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GOUGH |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN MACKAY |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JONATHAN GOUGH |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY THOMAS |
| 2022-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY PARROTT |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MARSHALL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA LATICIA GOUGH |
| 2021-06-07 |
update statutory_documents CESSATION OF SUE DIANE FAIRS AS A PSC |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE FAIRS |
| 2021-05-07 |
delete address 20 LODGE GARDENS GOSPORT HAMPSHIRE ENGLAND PO12 3PY |
| 2021-05-07 |
insert address 3 LODGE GARDENS GOSPORT HANTS ENGLAND PO12 3PY |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
20 LODGE GARDENS
GOSPORT
HAMPSHIRE
PO12 3PY
ENGLAND |
| 2021-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MARSHALL |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE ANNE MARSHALL |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS CARA LATICIA GOUGH |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANN PARROTT |
| 2021-04-16 |
update statutory_documents SECRETARY APPOINTED MISS JULIE ANNE MARSHALL |
| 2021-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERTS |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DOUGAN ROBERTS / 14/07/2020 |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH ROBERTS |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DOUGAN ROBERTS |
| 2020-07-13 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH DOUGAN ROBERTS |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILD |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-07-07 |
delete address 21 LODGE GARDENS BURY RD ALVERSTOKE GOSPORT HANTS PO12 3PY |
| 2016-07-07 |
insert address 20 LODGE GARDENS GOSPORT HAMPSHIRE ENGLAND PO12 3PY |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH WILD |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
21 LODGE GARDENS
BURY RD
ALVERSTOKE
GOSPORT HANTS
PO12 3PY |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUE DIANE FAIRS |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDZI NEWMAN |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE WILD |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-10 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-20 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP WATSON |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MS LINDZI RUTH NEWMAN |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update num_mort_charges 1 => 0 |
| 2015-07-08 |
update num_mort_outstanding 1 => 0 |
| 2015-06-24 |
update statutory_documents NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SLAYMAKER |
| 2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-15 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MAE WILD |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CROFTS |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-23 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-04-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HILDA CROFTS / 24/07/2012 |
| 2012-04-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-07-04 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS JANET HILDA CROFTS |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN MCKEOWN |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN MCKEOWN |
| 2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-07-25 |
update statutory_documents DIRECTOR APPOINTED REVEREND GILLIAN EDNA SLAYMAKER |
| 2010-07-25 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH NIGEL THOMAS / 29/06/2010 |
| 2010-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARY MCKEOWN / 29/06/2010 |
| 2010-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BANCROFT |
| 2010-04-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
24 LODGE GARDENS
BURY RD
ALVERSTOKE
GOSPORT HANTS
PO12 3PY |
| 2008-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 29/06/05; CHANGE OF MEMBERS |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS; AMEND |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/00; CHANGE OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 29/06/91; CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1967-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |