Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN LORRAINE HOPKINS |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIES |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MS YULIA KIM |
2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TROUSDELL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
2016-12-20 |
update statutory_documents DIRECTOR APPOINTED DAME YVONNE MOORES |
2016-12-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR BRIAN MOORES |
2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEACE |
2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEACE |
2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACE |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-07 |
delete address 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE SO41 0HW |
2016-08-07 |
insert address 6 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE ENGLAND SO41 0HW |
2016-08-07 |
update registered_address |
2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
3 YEATTON HOUSE
HORDLE LANE HORDLE
LYMINGTON
HAMPSHIRE
SO41 0HW |
2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA TROUSDELL |
2016-07-15 |
update statutory_documents 22/06/16 FULL LIST |
2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH |
2015-08-13 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-08-13 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-07-23 |
update statutory_documents 22/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-04-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2014-09-07 |
delete address 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE ENGLAND SO41 0HW |
2014-09-07 |
insert address 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE SO41 0HW |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BEECH |
2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND CLIVE SUTTON |
2014-08-13 |
update statutory_documents 22/06/14 FULL LIST |
2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON |
2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-01-07 |
delete address 2 YEATTON HOUSE, HORDLE LANE HORDLE LYMINGTON HAMPSHIRE SO41 0HW |
2014-01-07 |
insert address 3 YEATTON HOUSE HORDLE LANE HORDLE LYMINGTON HAMPSHIRE ENGLAND SO41 0HW |
2014-01-07 |
update registered_address |
2013-12-03 |
update statutory_documents SECRETARY APPOINTED MS HEATHER VIRGINIA HOLDEN BROWN |
2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
2 YEATTON HOUSE, HORDLE LANE
HORDLE
LYMINGTON
HAMPSHIRE
SO41 0HW |
2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CAMERON |
2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-06-26 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2013-04-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2012-06-22 |
update statutory_documents 22/06/12 FULL LIST |
2012-05-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-03-23 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 8 |
2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MAUDE DAVIES |
2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE DAVIES |
2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DAVIES / 19/10/2011 |
2011-06-22 |
update statutory_documents 22/06/11 FULL LIST |
2011-05-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-07-05 |
update statutory_documents 22/06/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JENNIFER WRAYFORD / 22/06/2010 |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DAVIES / 22/06/2010 |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CAMERON / 22/06/2010 |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH PEACE / 22/06/2010 |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER VIRGINIA HOLDEN BROWN / 22/06/2010 |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIANA IRENE BEATRIX FALLE / 22/06/2010 |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEACE / 22/06/2010 |
2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JENNIFER WRAYFORD / 22/06/2010 |
2010-05-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WRAYFORD / 01/01/2009 |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2009-05-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN CONNELLY |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
YEATTON HOUSE
HORDLE LANE
HORDLE
LYMINGTON HANTS SO41 0HW |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-06 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/97; CHANGE OF MEMBERS |
1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-02 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1995-08-15 |
update statutory_documents RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-09-16 |
update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-27 |
update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-24 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-06-22 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-09-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/86 FROM:
57 TOWER ST
WINCHESTER
HAMPSHIRE
SO23 8TD |
1986-06-17 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1977-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |