| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update num_mort_charges 15 => 16 |
| 2024-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address ST G PO BOX 1002 SOUTHSEA ENGLAND PO1 9QB |
| 2020-02-07 |
insert address ST GEORGES 47A EASTERN PARADE SOUTHSEA ENGLAND PO4 9RE |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
ST G PO BOX 1002
SOUTHSEA
PO1 9QB
ENGLAND |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN DIANE LEASK / 01/11/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN DIANE LEASK / 01/11/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN DIANE LEASK / 01/11/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BARBARA KEATING / 01/11/2019 |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BARBARA KEATING / 01/10/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MISS CAILAH LEASK |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-13 |
delete address ONE BOYD THE ADMIRALS GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TW |
| 2016-03-13 |
insert address ST G PO BOX 1002 SOUTHSEA ENGLAND PO1 9QB |
| 2016-03-13 |
update registered_address |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
ONE BOYD
THE ADMIRALS
GUNWHARF QUAYS PORTSMOUTH
HAMPSHIRE
PO1 3TW |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-15 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-07 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-16 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-07-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN DIANE LEASK / 24/09/2010 |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 |
| 1993-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/91 FROM:
THE OLD TREASURY
7 KINGS ROAD
SOUTHSEA
HAMPSHIRE PO5 4DJ |
| 1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/88 FROM:
13/14 LANDPORT TERRACE
PORTSMOUTH
HANTS
PO1 2RG |
| 1988-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1969-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |