Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-04-07 |
update num_mort_charges 27 => 28 |
2023-04-07 |
update num_mort_outstanding 23 => 24 |
2023-01-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
2022-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080028 |
2022-02-07 |
update num_mort_charges 25 => 27 |
2022-02-07 |
update num_mort_outstanding 21 => 23 |
2022-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080027 |
2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080026 |
2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMMISH |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update num_mort_charges 24 => 25 |
2021-10-07 |
update num_mort_outstanding 20 => 21 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080025 |
2021-05-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/09/14 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-07 |
update num_mort_charges 23 => 24 |
2020-03-07 |
update num_mort_outstanding 19 => 20 |
2020-02-07 |
delete address THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA |
2020-02-07 |
insert address THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TG |
2020-02-07 |
update registered_address |
2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080024 |
2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM, THE FRENCH QUARTER 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH 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 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
2018-04-07 |
update num_mort_charges 22 => 23 |
2018-04-07 |
update num_mort_outstanding 18 => 19 |
2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010798080023 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULA MARIE KEMMISH / 01/09/2016 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
2015-10-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-22 |
update statutory_documents 02/09/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-22 |
update statutory_documents 02/09/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-26 |
update statutory_documents 02/09/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 02/09/12 FULL LIST |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-28 |
update statutory_documents 02/09/11 FULL LIST |
2011-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-13 |
update statutory_documents 02/09/10 FULL LIST |
2009-10-21 |
update statutory_documents 02/09/09 FULL LIST |
2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2009-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2009-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2009-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2009-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 45 WESTWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 1DH, ENGLAND |
2009-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2008-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
2006-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO15 0AP |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-19 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
2002-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS |
2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-04 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
1999-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-06 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
1995-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/95 FROM:
332 HILL LANE, SOUTHAMPTON, SO1 2NW |
1995-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1994-10-04 |
update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
1994-01-25 |
update statutory_documents RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
1994-01-25 |
update statutory_documents RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
1994-01-25 |
update statutory_documents RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
1994-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 02/09/89; NO CHANGE OF MEMBERS |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 02/09/90; NO CHANGE OF MEMBERS |
1991-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1991-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-09-07 |
update statutory_documents ALTER MEM AND ARTS 280788 |
1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/08/83; FULL LIST OF MEMBERS |
1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS |
1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS |
1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1988-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 |
1988-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
1988-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1988-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1988-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-02 |
update statutory_documents RETURN MADE UP TO 31/08/77; FULL LIST OF MEMBERS |
1986-07-02 |
update statutory_documents RETURN MADE UP TO 31/08/78; FULL LIST OF MEMBERS |