| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 15/06/2023 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 15/03/2023 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN MANSLEY |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ANDREW WIGMORE |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED DAWN MANSLEY |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-17 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-02-11 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-11 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-11 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-17 |
update statutory_documents 15/06/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-07-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-23 |
update statutory_documents 15/06/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-24 |
update statutory_documents 15/06/13 NO MEMBER 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 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD LYLE |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED ANNE EDWARDS |
| 2012-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-15 |
update statutory_documents 15/06/12 NO MEMBER LIST |
| 2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2011-06-16 |
update statutory_documents 15/06/11 NO MEMBER LIST |
| 2011-02-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 15/06/10 NO MEMBER LIST |
| 2010-02-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/09 |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
113 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 1EP |
| 2009-06-04 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 2008-11-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/08 |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/07 |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/06 |
| 2006-05-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
DICKENS HOUSE
15 WEST BOROUGH
WIMBORNE
DORSET BH21 1LT |
| 2005-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/05 |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04 |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM:
DICKENS HOUSE
15 WEST BOROUGH
WIMBORNE
DORSET BH21 1LT |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
HIGHLAND HOUSE
MAYFLOWER CLOSE CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 4AR |
| 2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/01 |
| 2001-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/00 |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/99 |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/98 |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/97 |
| 1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/96 |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/95 |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/94 |
| 1994-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/93 FROM:
TREE TOPS
JERMYNS LANE
AMPFIELD
ROMSEY SO51 0QA |
| 1993-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/93 |
| 1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/92 |
| 1992-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/91 |
| 1992-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1991-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/89 |
| 1991-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/91 FROM:
UNIT 38
SOUTH HANTS INDUSTRIAL ESTATE
TOTTON
SOUTHAMPTON SO4 3SA |
| 1990-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/86 |
| 1989-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/88 |
| 1989-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1989-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/83 |
| 1987-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/84 |
| 1987-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/85 |
| 1987-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/87 FROM:
UNIT 6 CITY INDUSTRIAL PARK
SOUTHERN ROAD
SOUTHAMPTON
SO1 QHA |
| 1986-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 1986-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/86 FROM:
4 WINCHESTER COURT
SUTHERLAND CLOSE
BEDGROVE
ROMSEY HANTS |
| 1976-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |