| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/24 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2023-08-06 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA SZOTS |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MS RUTH MOORE |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-01 => 2022-03-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEWICK |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-04-01 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BEWICK |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-25 => 2021-12-25 |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARDS |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-07-06 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ROSSITER |
| 2015-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA FAWKE |
| 2015-08-12 |
delete address 4 SEAWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5PL |
| 2015-08-12 |
insert address 4 SEAWAY NEW MILTON HAMPSHIRE BH25 5PL |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-12 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-16 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-05-15 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address SIX SEAWAY MILFORD ROAD NEW MILTON HAMPSHIRE BH25 5PL |
| 2014-11-07 |
insert address 4 SEAWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5PL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANN FAWKE |
| 2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
SIX SEAWAY
MILFORD ROAD
NEW MILTON
HAMPSHIRE
BH25 5PL |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY PERRIN |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSSITER |
| 2014-10-08 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-14 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-03-08 |
delete address 4 SEAWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5PL |
| 2014-03-08 |
insert address SIX SEAWAY MILFORD ROAD NEW MILTON HAMPSHIRE BH25 5PL |
| 2014-03-08 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
4 SEAWAY
NEW MILTON
HAMPSHIRE
BH25 5PL
ENGLAND |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRIN |
| 2013-09-06 |
delete address 55 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ |
| 2013-09-06 |
insert address 4 SEAWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5PL |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
55 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6DJ |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CHAMBERS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-07-05 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-02 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-25 |
update statutory_documents 19/06/13 FULL LIST |
| 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 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED SIDNEY COE |
| 2012-06-28 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED JILL NUTHALL |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAPSELL |
| 2011-07-04 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
15A JASMINE COURT WHITEFIELD ROAD
NEW MILTON
HAMPSHIRE
BH25 6DE |
| 2010-07-01 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERRIN / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAPSELL / 01/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROSSITER / 01/10/2009 |
| 2010-06-15 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOMER |
| 2009-08-06 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED NIGEL PERRIN |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN GUICHARD PERRIN |
| 2008-08-11 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents SECRETARY APPOINTED JOHN DENNIS CHAMBERS |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN WOODHOUSE |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
HOMECARE 356 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5EY |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/98; CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/98 FROM:
1 ASHLEY ROAD
NEW MILTON
HAMPSHIRE
BH25 6BA |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents ALTER MEM AND ARTS 20/08/96 |
| 1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS |
| 1994-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1993-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 1991-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/91 FROM:
LINDEN HOUSE
95/97A STATION ROAD
NEW MILTON
HAMPSHIRE BH25 6JJ |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/91; CHANGE OF MEMBERS |
| 1990-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS |
| 1989-09-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/88 FROM:
95 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JJ |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 |
| 1987-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/87 FROM:
HOPPER WILLIAMS & BELL
2759 LYMINGTON ROAD
HIGHCLIFFE-ON-SEA
DORSET |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/86 FROM:
73 HIGH STREET
LYMINGTON
HANTS
SO4 9ZA |
| 1986-06-11 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1974-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |