| Date | Description |
|---|
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JENKINSON |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MS DEBI WARNER-WYNNE |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TINDALL |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LOMAS |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KOUBA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET WILLIAMS |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED JOHN ROWELL ESTATE MANAGEMENT LTD |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ORLIK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE GARRETT |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID ORLIK |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ADCOCK |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR ROGER BRIAN ADCOCK |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROWELL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEVILLE WILSON |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE TINDALL |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JOAN KOUBA |
| 2016-04-04 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE ANDERSON |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA WHITE |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINSON |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ADCOCK |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BRIAN ADCOCK |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-27 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TINDALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PARTRIDGE |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LOMAS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-28 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-05 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-03-23 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-03-28 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD TINDALL / 22/03/2011 |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-04-16 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HESSON ANDERSON / 22/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA WHITE / 22/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WRAY PARTRIDGE / 22/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENKINSON / 22/03/2010 |
| 2010-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED GEORGINA WHITE |
| 2008-04-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
SEAPORT
27 ST CATHERINE STREET
VENTNOR
ISLE OF WIGHT PO38 1HG |
| 2006-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04 |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02 |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01 |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00 |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/99 |
| 1998-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/98 FROM:
C/O WALTER GRAY
17 HIGH STREET
VENTNOR
ISLE OF WIGHT PO38 1RZ |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/98 |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/97 |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/96 |
| 1996-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/95 |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/94 |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/93 |
| 1993-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/92 |
| 1992-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/91 |
| 1991-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/90 |
| 1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/89 |
| 1989-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |