| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MS MARTA SOFIA DE CARVALHO AFONSO MARQUES |
| 2023-04-07 |
delete address EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1RJ |
| 2023-04-07 |
insert address C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE, UNIT E MEADOWVIEW B. PARK, WINCHESTER ROAD UPHAM HAMPSHIRE ENGLAND SO32 1HJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALLACE |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
EQUITY COURT 73-75 MILLBROOK ROAD EAST
SOUTHAMPTON
SO15 1RJ |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE JANE WALLACE |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MS FAYE HUDSON |
| 2022-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LTD |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DENFORD |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLAND |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARY JUDD |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALLACE |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASHER |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HELEN ENGLAND |
| 2016-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DONALD DENFORD / 12/05/2016 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update statutory_documents 01/09/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-22 |
update statutory_documents 01/09/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-05 |
update statutory_documents 01/09/13 NO MEMBER LIST |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-09-06 |
update statutory_documents 01/09/12 NO MEMBER LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BASHER / 06/09/2012 |
| 2012-08-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-09-22 |
update statutory_documents 01/09/11 NO MEMBER LIST |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITEHEAD |
| 2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN BASHER |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 01/09/10 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WALLACE / 01/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN WHITEHEAD / 01/09/2010 |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FRAMPTON |
| 2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/09 |
| 2008-11-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE WALLACE |
| 2008-09-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
EQUITY COURT
73-75 MILLBROOK ROAD EAST
SOUTHAMPTON
HAMPSHIRE
SO15 1RJ |
| 2008-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/08 |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/07 |
| 2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
C/O DENFORD AND SON
54 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE SO15 2SY |
| 2006-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/06 |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/05 |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/04 |
| 2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/03 |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/02 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/01 |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/00 |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/99 |
| 1998-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/98 |
| 1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
FLAT 8, WHITEHAUGH COURT
CHURCH ROAD
BISHOPSTOKE, EASTLEIGH
HAMPSHIRE SO5 6DF |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/97 |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/96 |
| 1995-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/95 |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/94 |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/93 |
| 1993-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/92 |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
FLAT NO 8, WHITEHAUGH COURT
CHURCH ROAD
BISHOPSTOKE
EASTLEIGH HAMPSHIRE SO5 6DF |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/91 |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/90 |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/89 |
| 1988-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/88 |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/87 |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/86 |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1972-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |