| Date | Description |
|---|
| 2024-04-08 |
delete address 16 WYKEHAM PLACE LYMINGTON HAMPSHIRE SO41 3QT |
| 2024-04-08 |
insert address SULLIVAN MITCHELL MANAGEMENT 46 HIGH STREET MILFORD ON SEA LYMINGTON ENGLAND SO41 0QD |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update registered_address |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITA LIVERMORE |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO 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 |
| 2023-01-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MICHAEL COOMBES |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents CESSATION OF GEOFFREY MICHAEL COOMBES AS A PSC |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERRIS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, 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 |
| 2020-10-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 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 |
| 2018-11-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER BAKER |
| 2016-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MACDONALD |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-09 |
update statutory_documents 05/09/15 NO MEMBER LIST |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MS ANTOINETTE PAULINE JAMES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY STEWART |
| 2014-11-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-08 |
update statutory_documents 05/09/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents 05/09/13 NO MEMBER 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 accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-09-07 |
update statutory_documents 05/09/12 NO MEMBER LIST |
| 2012-09-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 05/09/11 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 05/09/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JEAN MELVILLE MACDONALD / 05/09/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIS / 05/09/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITA JEAN LIVERMORE / 05/09/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WINIFRED STEWART / 05/09/2010 |
| 2009-09-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/09 |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/08 |
| 2008-08-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/07 |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/06 |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/05 |
| 2005-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
19 WYKEHAM PLACE
LYMINGTON
HAMPSHIRE
SO41 3QT |
| 2004-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/04 |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/03 |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/02 |
| 2001-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/01 |
| 2000-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/00 |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/99 |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/98 |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/97 |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/96 |
| 1996-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/96 |
| 1996-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/95 |
| 1995-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94 |
| 1994-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/94 |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93 FROM:
15 WYKEHAM PLACE
LYMINGTON
HAMPSHIRE
SO41 9QT |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 |
| 1993-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/93 |
| 1993-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/92 |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/91 |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/90 |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/89 |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/88 |
| 1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/87 |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1967-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |