| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER STANLEY |
| 2024-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAMP |
| 2024-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS GRACE MARY GRAY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LINDESAY |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFRAM KLEWE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHESTER RESIDENTIAL SALES LIMITED |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DAVIS |
| 2022-02-07 |
delete address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
| 2022-02-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
41 SOUTHGATE STREET
WINCHESTER
SO23 9EH
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HARFIELD |
| 2020-03-07 |
delete address 23 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB |
| 2020-03-07 |
insert address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
23 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE
SO23 9EB |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOLTBY |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD TISSIMAN |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN BROWN |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ALEXANDER TISSIMAN |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STAMP |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-08 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-27 |
update statutory_documents 25/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address 23 SOUTHGATE STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9EB |
| 2014-09-07 |
insert address 23 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-05 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY LANG |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED MISS KERRY ANN LANG |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW BOYD DELEON THOMSON |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-21 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address COSSACK LANE HOUSE LOWER BROOK STREET WINCHESTER HAMPSHIRE SO23 8EG |
| 2013-06-21 |
insert address 23 SOUTHGATE STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9EB |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY FRECKLETON |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY LINDESAY |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED ROGER ALEXANDER HOLTBY |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
COSSACK LANE HOUSE
LOWER BROOK STREET
WINCHESTER HAMPSHIRE
SO23 8EG |
| 2012-06-28 |
update statutory_documents SECRETARY APPOINTED ALAN DAVIS |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY FRECKLETON |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-09-14 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-10-03 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HARFIELD / 25/07/2010 |
| 2010-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM ECKEHARD KLEWE / 25/07/2010 |
| 2010-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FRECKLETON / 25/07/2010 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOLTBY |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 25/07/00; CHANGE OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/99; CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/97; CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/96; CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 1995-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/95 FROM:
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9DD |
| 1994-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/92 FROM:
COLIN LEE
3 SOUTHGATE STREET
WINCHESTER
HANTS SO23 9DY |
| 1992-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 1992-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1991-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/91 FROM:
C/O MENETRIER MANAGEMENT
THE OFFICES, 9A THE COLONNADE
BRIDGE ROAD, WOOLSTON
SOUTHAMPTON SO2 7QT |
| 1991-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/88 FROM:
9-11 ST CROSS ROAD
WINCHESTER |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 02/07/85; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1974-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |