| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE LOUISE HILL |
| 2022-05-07 |
delete address 13 LAWRENCE COURT LAWRENCE GROVE SOUTHAMPTON SO19 9QD |
| 2022-05-07 |
insert address FLAT 3 LAWRENCE COURT LAWRENCE GROVE SOUTHAMPTON ENGLAND SO19 9QD |
| 2022-05-07 |
update registered_address |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
13 LAWRENCE COURT
LAWRENCE GROVE
SOUTHAMPTON
SO19 9QD |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER MICHAEL GREGORY / 31/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE JOSEPHINE ISABELLE WETHERED / 31/12/2016 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
insert sic_code 98000 - Residents property management |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-25 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-03-29 |
update statutory_documents FIRST GAZETTE |
| 2016-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address TWIN OAKS ROUTS WAY ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8JG |
| 2015-03-07 |
insert address 13 LAWRENCE COURT LAWRENCE GROVE SOUTHAMPTON SO19 9QD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
TWIN OAKS ROUTS WAY
ROWNHAMS
SOUTHAMPTON
HAMPSHIRE
SO16 8JG |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MISTER MICHAEL GREGORY |
| 2015-02-19 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GATESMAN |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA GATESMAN |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE GREGORY |
| 2014-02-07 |
delete address TWIN OAKS ROUTS WAY ROWNHAMS SOUTHAMPTON HAMPSHIRE ENGLAND SO16 8JG |
| 2014-02-07 |
insert address TWIN OAKS ROUTS WAY ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8JG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
delete address FLAT 15 LAWRENCE COURT LAWRENCE GROVE WOOLSTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO19 9QD |
| 2013-06-23 |
insert address TWIN OAKS ROUTS WAY ROWNHAMS SOUTHAMPTON HAMPSHIRE ENGLAND SO16 8JG |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA GATESMAN |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
FLAT 15 LAWRENCE COURT LAWRENCE GROVE
WOOLSTON
SOUTHAMPTON
HAMPSHIRE
SO19 9QD
UNITED KINGDOM |
| 2012-10-11 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA GATESMAN |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA RUSSELL |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYA GASCOIGNE |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVE RICHARD GREGORY |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED ALICE JOSEPHINE ISABELLE WETHERED |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS MICHAELA CAROLINE RUSSELL |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY CHURCHER |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
8 LAWRENCE COURT
LAWRENCE GROVE
SOUTHAMPTON
SO19 9QD |
| 2012-05-18 |
update statutory_documents SECRETARY APPOINTED MRS TAYA ELIZABETH GASCOIGNE |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE TRIBBECK |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEGGY IRENE CHURCHER / 26/01/2010 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
11 LAWRENCE COURT
LAWRENCE GROVE
WOOLSTON
SOUTHAMPTON SO19 9QD |
| 1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/95 FROM:
11 LAWRENCE COURT
LAWRENCE GROVE
WOOLSTON SOUTHAMPTON
SO19 9QD |
| 1995-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/93 |
| 1993-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/91 FROM:
1 LAWRENCE COURT
LAWRENCE GROVE
WOOLSTON
SOUTHAMPTON SO2 9QD |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1988-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1988-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/88 FROM:
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
SO9 1QS |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/85; NO CHANGE OF MEMBERS |
| 1987-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/87 FROM:
7-9 PORTSWOOD ROAD
SOUTHAMPTON
SO9 2QQ |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-03-17 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-11-18 |
update statutory_documents FIRST GAZETTE |
| 1968-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |