| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-23 => 2022-12-23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-23 => 2024-09-23 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-23 => 2021-12-23 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-23 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/21 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED GAVIN BRYCE THOMSON |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-23 => 2020-12-23 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-23 => 2022-09-23 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/20 |
| 2021-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GH PROPERTY MANAGEMENT SERVICES LIMITED / 14/12/2020 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-02-07 |
delete address C/O GH PROPERTY MANAGEMENT SERVICES LTD THE OLD BARN,VICARAGE FARM BUSINESS PARK WINCHESTER ROAD, FAIR OAK EASTLEIGH HAMPSHIRE ENGLAND SO50 7HD |
| 2021-02-07 |
insert address C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE UNIT E MEADOW VIEW BUSINESS PARK, WINCHESTER RD UPHAM, SOUTHAMPTON HAMPSHIRE ENGLAND SO32 1HJ |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-23 => 2019-12-23 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-23 => 2021-09-23 |
| 2021-02-07 |
update registered_address |
| 2020-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/19 |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
C/O GH PROPERTY MANAGEMENT SERVICES LTD THE OLD BARN,VICARAGE FARM BUSINESS PARK
WINCHESTER ROAD, FAIR OAK
EASTLEIGH
HAMPSHIRE
SO50 7HD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-23 => 2020-12-23 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-23 => 2018-12-23 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-23 => 2020-09-23 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/18 |
| 2019-02-07 |
delete address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 2019-02-07 |
insert address C/O GH PROPERTY MANAGEMENT SERVICES LTD THE OLD BARN,VICARAGE FARM BUSINESS PARK WINCHESTER ROAD, FAIR OAK EASTLEIGH HAMPSHIRE ENGLAND SO50 7HD |
| 2019-02-07 |
update reg_address_care_of C/O GH PROPERTY MANAGEMENT SERVICES LIMITED => null |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-23 => 2017-12-23 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2019-09-23 |
| 2018-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/17 |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS. HENRIETTA MARY-JANE BAILEY-MORGAN |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. LIAM ROBERT MORGAN |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-23 => 2016-12-23 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-23 |
| 2017-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYE HURST / 21/09/2017 |
| 2017-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH DYER / 21/09/2017 |
| 2017-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. MAYA KIM ZIADE / 21/09/2017 |
| 2017-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/16 |
| 2017-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-23 => 2017-09-23 |
| 2016-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/15 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAYA KIM KHALIGFE / 19/04/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-22 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-18 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGERY PATRICK |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/13 |
| 2014-03-07 |
delete address GH PROPERTY MANAGEMENT SERVICES LTD BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 0LD |
| 2014-03-07 |
insert address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 2014-03-07 |
update reg_address_care_of null => C/O GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
GH PROPERTY MANAGEMENT SERVICES LTD BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD
ENGLAND |
| 2014-02-27 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-12-07 |
delete address BELGARUM PROPERTY MANAGEMENT THE ESTATE OFFICE OLD MANOR NURSERY KILHAM LANE WINCHESTER HAMPSHIRE SO22 5QD |
| 2013-12-07 |
insert address GH PROPERTY MANAGEMENT SERVICES LTD BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 0LD |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents SECRETARY APPOINTED MR. LIAM O'SULLIVAN |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
BELGARUM PROPERTY MANAGEMENT
THE ESTATE OFFICE
OLD MANOR NURSERY KILHAM LANE
WINCHESTER HAMPSHIRE
SO22 5QD |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELGARUM PROPERTY MANAGEMENT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-27 |
update statutory_documents 23/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-23 => 2011-12-23 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-02-08 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 23/12/11 TOTAL EXEMPTION FULL |
| 2012-02-09 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-02 |
update statutory_documents DIRECTOR APPOINTED FAYE HURST |
| 2011-09-21 |
update statutory_documents 23/12/10 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 23/12/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAYA KIM KHALIGFE / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGERY ANNE PATRICK / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH DYER / 29/01/2010 |
| 2010-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGARUM PROPERTY MANAGEMENT / 29/01/2010 |
| 2009-10-21 |
update statutory_documents 23/12/08 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DYER / 27/01/2009 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 23/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
FLAT 1 697 GARRATT LANE
LONDON
SW17 0PD |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/04 |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/12/00 |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/99 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
FLAT 9
697 GARRATT LANE
LONDON SW17 0PD |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/97 |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 19/10/97; CHANGE OF MEMBERS |
| 1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/95 |
| 1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/96 |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/94 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/93 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/92 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 |
| 1992-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/91 |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/90 |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/89 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/88 |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/87 |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/86 |
| 1987-04-18 |
update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/85 |
| 1969-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |