| 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 |
| 2023-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 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 |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-25 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-11-08 |
delete address 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 2015-11-08 |
insert address C/O GRAY PROPERTY MANAGEMENT 2 LONDON ROAD HORNDEAN HANTS ENGLAND PO8 0BZ |
| 2015-11-08 |
update reg_address_care_of C/O GRAY PROPERTY MANAGEMENT => null |
| 2015-11-08 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
2 LONDON ROAD
HORNDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 0BZ
ENGLAND |
| 2015-10-27 |
update statutory_documents SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GRAY |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O C/O GRAY PROPERTY MANAGEMENT
1 SOUTH LANE
CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0RB |
| 2015-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GRAY / 01/10/2015 |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-20 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-05-07 |
delete address 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0RB |
| 2014-05-07 |
insert address 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-25 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-14 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY EDWARD PARKER |
| 2013-12-10 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET GRAY |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 1 SOUTH LANE WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 0RB |
| 2013-06-25 |
insert address 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0RB |
| 2013-06-25 |
update reg_address_care_of null => C/O GRAY PROPERTY MANAGEMENT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY |
| 2013-06-21 |
insert address 1 SOUTH LANE WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 0RB |
| 2013-06-21 |
update registered_address |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-25 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
1 SOUTH LANE
WATERLOOVILLE
HAMPSHIRE
PO8 0RB
UNITED KINGDOM |
| 2012-09-13 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
60 MIDHURST ROAD
LIPHOOK
HAMPSHIRE
GU30 7DY |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STEADMAN |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PICKETT |
| 2012-05-11 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HOLLIS / 08/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH PICKETT / 08/04/2010 |
| 2009-07-29 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMPTON / 01/06/2009 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN STRETCH |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA STRETCH |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELIZABETH PICKETT |
| 2009-04-17 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE LOUISE STEADMAN |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AMY PIPER |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
THE HERNE FARM LEISURE CENTRE
CRUNDLES
PETERSFIELD
HAMPSHIRE
GU31 4PJ |
| 2008-10-03 |
update statutory_documents 25/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2003-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
COLLEGE COURT
15 BOWEN LANE
PETERSFIELD
HAMPSHIRE GU31 4DR |
| 2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/96 |
| 1996-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM:
COLLEGE COURT,
6A COLLEGE STREET
PETERSFIELD,
HAMPSHIRE. GU31 4AD |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1989-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/89 FROM:
5D CHARLES STREET
PETERSFIELD
HANTS GU32 3EH |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1988-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1987-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1973-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |