Date | Description |
2023-10-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED ALAVLAQI |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
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 |
2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON LEWIS |
2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGGS |
2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SILLENCE |
2022-09-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD SPENCER |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FORTIN |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EARL |
2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR AHMED FARID ALAVLAQI |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TWIGG |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
2018-08-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTS |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
2017-11-03 |
update statutory_documents CESSATION OF JACQUELINE MAY FORTIN AS A PSC |
2017-11-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/09/2017 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
2015-11-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
2015-10-09 |
update statutory_documents 08/09/15 FULL LIST |
2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD |
2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-15 |
update statutory_documents 08/09/14 FULL LIST |
2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
2013-10-24 |
update statutory_documents 08/09/13 FULL LIST |
2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2013-09-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2012-11-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN TWIGG |
2012-10-03 |
update statutory_documents 08/09/12 FULL LIST |
2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA HARTILL |
2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY HARTILL |
2011-10-19 |
update statutory_documents 08/09/11 FULL LIST |
2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED ROGER SILLENCE |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SMITH |
2010-10-05 |
update statutory_documents 08/09/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL ELLIOTT / 08/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD ROBERTS / 08/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAY FORTIN / 08/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY SMITH / 08/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD GHAZI-ZAHEDI / 08/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD / 08/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HARTILL / 08/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WINYARD HARTILL / 08/09/2010 |
2010-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD |
2010-09-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
RICHMOND POINT
43 RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6LR |
2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET SMITH |
2009-10-15 |
update statutory_documents 08/09/09 FULL LIST |
2009-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2008-11-19 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MAY FORTIN |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEA ATTWOOD |
2008-06-18 |
update statutory_documents SECTION 394 |
2008-03-14 |
update statutory_documents DIRECTOR APPOINTED GORDON LEONARD ROBERTS |
2008-03-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT GRAHAM BIGGS |
2008-03-12 |
update statutory_documents DIRECTOR APPOINTED SANDRA HARTILL |
2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
FOREST HOUSE
1 RUSSELL COTES ROAD
BOURNEMOUTH
BH1 3UA |
2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-30 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-09 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-30 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-13 |
update statutory_documents RE FREEHOLD/APT DIR/SEC 15/06/98 |
1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
1996-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-10-26 |
update statutory_documents RETURN MADE UP TO 08/09/95; CHANGE OF MEMBERS |
1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 |
1992-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-12-08 |
update statutory_documents RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-05 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-04-12 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
1989-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-18 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1988-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-21 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |