| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY DAVIS |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-09-07 |
delete address 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE ENGLAND SO41 9GA |
| 2021-09-07 |
insert address 41A CORONATION AVENUE BOURNEMOUTH ENGLAND BH9 1TW |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
7 LYNWOOD COURT
PRIESTLANDS PLACE
LYMINGTON
HAMPSHIRE
SO41 9GA
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-12-07 |
delete address 7 PRIESTLANDS PLACE LYMINGTON HAMPSHIRE ENGLAND SO41 9GA |
| 2020-12-07 |
insert address 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE ENGLAND SO41 9GA |
| 2020-12-07 |
update registered_address |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
7 PRIESTLANDS PLACE
LYMINGTON
HAMPSHIRE
SO41 9GA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-12-07 |
delete address 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 2019-12-07 |
insert address 7 PRIESTLANDS PLACE LYMINGTON HAMPSHIRE ENGLAND SO41 9GA |
| 2019-12-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FELTON |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
118 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6EB |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT FELTON / 08/11/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY DAVIS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LANGDOWN |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-08-13 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY JANE DIXON |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINN |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MICHAEL FINN |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-24 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-12-07 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-21 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 GILLIAN COURT
SOMERFORD WAY
CHRISTCHURCH
DORSET
BH23 3QN
ENGLAND |
| 2016-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-11-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
delete address NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 2015-08-09 |
insert address 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 2015-08-09 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
NAT WEST BANK CHAMBERS 55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JA |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-12 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-10-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-30 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 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 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6DJ
UNITED KINGDOM |
| 2013-06-17 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALBERT FELTON |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY DAVIS |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY DAVIS |
| 2012-06-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-06-12 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DAVIES |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RAY |
| 2011-09-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MICHELLE EVE RAY |
| 2011-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15A JASMINE COURT
WHITEFIELD ROAD
NEW MILTON
HAMPSHIRE
BH25 6DE
UNITED KINGDOM |
| 2011-06-15 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-11-26 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FELTON |
| 2010-11-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
NAT WEST BANK CHAMBERS
55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JA |
| 2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT FELTON / 01/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY DAVIS / 01/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LYN DAVIES / 01/10/2009 |
| 2009-12-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
STAMFORD PROPERTY MANAGEMENT 51A JASMINE COURT
WHITEFIELD ROAD
NEWMILTON
HAMPSHIRE
BH25 6DE |
| 2009-01-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SHELLEY DAVIS |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
10 BRIDGE STREET
CHRISTCHURCH
DORSET
BH23 1EF |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KENNETH EDWARD HENDERSON LOGGED FORM |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/95 FROM:
B BICKELL CHARTED ACCOUNTANT
184 BURLEY ROAD
BRANSGORE
CHRISTCHURCH DORSET BH23 8DJ |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 1990-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-31 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |