| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 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 |
| 2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GERALD CRABTREE |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COUPE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT COUPE |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARGALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-29 |
update statutory_documents 07/07/15 NO MEMBER LIST |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER ARGALL |
| 2014-08-07 |
delete address 6 UNDERHILL ROAD SUNDERLAND ENGLAND SR6 7RS |
| 2014-08-07 |
insert address CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
6 UNDERHILL ROAD
SUNDERLAND
SR6 7RS
ENGLAND |
| 2014-07-18 |
update statutory_documents 07/07/14 NO MEMBER LIST |
| 2014-05-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL RILEY |
| 2014-05-07 |
delete address 28 ELMWOOD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6LE |
| 2014-05-07 |
insert address 6 UNDERHILL ROAD SUNDERLAND ENGLAND SR6 7RS |
| 2014-05-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
28 ELMWOOD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6LE
ENGLAND |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HORNE |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HORNE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents 07/07/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-09-09 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-10-07 => 2013-08-04 |
| 2012-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 2012-07-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-08 |
update statutory_documents 07/07/12 NO MEMBER LIST |
| 2012-04-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-10 |
update statutory_documents 09/09/11 NO MEMBER LIST |
| 2010-11-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2010 FROM
FLAT 23-27
BELSFIELD COURT
BOWNESS ON WINDERMERE
CUMBRIA
LA23 3EY |
| 2010-09-19 |
update statutory_documents 09/09/10 NO MEMBER LIST |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 09/09/2010 |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL ROUTLEDGE / 09/09/2010 |
| 2010-04-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/09 |
| 2008-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/08 |
| 2008-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-06 |
update statutory_documents SECRETARY APPOINTED SIMON PETER BARRY HORNE |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ELLIOTT |
| 2008-10-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/07 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/06 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/05 |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/04 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/03 |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/02 |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/01 |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/00 |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/99 |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/98 |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/97 |
| 1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/96 |
| 1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/95 |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/94 |
| 1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/93 |
| 1992-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/92 |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 FROM:
FLAT 23-27
BELSFIELD COURT
BOWNESS ON WINDERMERE
CUMBRIA LA23 3EY |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 |
| 1991-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/91 |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/09/90 |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/89 |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88 |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/87 |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/86 |
| 1986-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1968-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |