| Date | Description |
|---|
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON VICTOR READ / 30/01/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GERALD RODERICK KEYSELL / 12/01/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WERNER GOEHLERT / 12/01/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD OWEN LLOYD / 12/01/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ISABEL MOORE / 12/01/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA IRENE STRANGE / 12/01/2024 |
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ISTED / 12/01/2024 |
| 2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
delete address RUTH COURT 31 ALBERT GROVE SOUTHSEA PORTSMOUTH HANTS. PO5 1NG |
| 2022-09-07 |
insert address 67 OSBORNE ROAD SOUTHSEA ENGLAND PO5 3LS |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
RUTH COURT
31 ALBERT GROVE
SOUTHSEA
PORTSMOUTH HANTS.
PO5 1NG |
| 2022-08-04 |
update statutory_documents SECRETARY APPOINTED MR PETER SIMON DACK |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MOORE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WERNER GOEHLERT |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD OWEN LLOYD |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA TICE |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON VICTOR READ / 10/05/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-17 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-23 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 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 |
| 2012-09-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-27 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED SIMON VICTOR READ |
| 2012-01-05 |
update statutory_documents SECOND FILING WITH MUD 03/08/11 FOR FORM AR01 |
| 2011-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE DAY |
| 2011-09-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED DR DAVID ROBERT HOUGHTON |
| 2010-08-09 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GERALD RODERICK KEYSELL / 03/08/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURIE DOUGLAS DAY / 03/08/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HAYWARD / 03/08/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ISABEL MOORE / 03/08/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA IRENE STRANGE / 03/08/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ISTED / 03/08/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARY TICE / 03/08/2010 |
| 2010-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUSTEES HOME OF COMFORT |
| 2009-08-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY HAYWARD |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ISABEL MOORE |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS VERA IRENE STRANGE |
| 2008-08-21 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET ISABEL MOORE |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROMA BROWNSMEAD |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD MAULDON |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/98; CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/89; NO CHANGE OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/88 FROM:
113 ELM GROVE, SOUTHSEA, PORTSMOUTH, HANTS |
| 1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-29 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |