| 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 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN RUDOLPH BOTES / 30/06/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA CAROLINE BROOKERS DAYUS |
| 2022-05-18 |
update statutory_documents SECRETARY APPOINTED CHRISTIAAN RUDOLPH BOTES |
| 2022-05-07 |
delete address MILL LEAT GOMELDON SALISBURY WILTSHIRE ENGLAND SP4 6JY |
| 2022-05-07 |
insert address 3 HILL DRIVE FAREHAM HANTS PO15 6JA |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA BROWN |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
MILL LEAT GOMELDON
SALISBURY
WILTSHIRE
SP4 6JY
ENGLAND |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYDIA BROWN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, 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 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE MAYNARD |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA MILLER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
delete address 1 CATHERINE COURT SALISBURY SP1 2DJ |
| 2016-08-07 |
insert address MILL LEAT GOMELDON SALISBURY WILTSHIRE ENGLAND SP4 6JY |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-07 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
1 CATHERINE COURT
SALISBURY
SP1 2DJ |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
MILL LEAT WEST GOMELDON
SALISBURY
WILTSHIRE
SP4 6JY
ENGLAND |
| 2016-07-06 |
update statutory_documents SECRETARY APPOINTED DR LYDIA AKRIGG BROWN |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN RUDOLPH BOTES / 16/06/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LYDIA AKRIGG BROWN / 16/06/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA ROSEMARY MADELINE BURNETT / 01/03/2015 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARY CLARKE / 16/06/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARIA MILLER / 16/06/2016 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN URMSON |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE NICOL |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-10 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1 CATHERINE COURT SALISBURY UNITED KINGDOM SP1 2DJ |
| 2014-08-07 |
insert address 1 CATHERINE COURT SALISBURY SP1 2DJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-01 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAAN RUDOLPH BOTES |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED DOCTOR LYDIA AKRIGG BROWN |
| 2014-05-15 |
update statutory_documents SECRETARY APPOINTED MARTIN URMSON |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH CLARKE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-05 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ANTHONY NICOL / 11/06/2012 |
| 2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MARY CLARKE / 11/06/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 4 CATHERINE COURT SALISBURY WILTSHIRE SP1 2DJ |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 1 CATHERINE COURT SALISBURY UNITED KINGDOM SP1 2DJ |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-22 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
4 CATHERINE COURT
SALISBURY
WILTSHIRE
SP1 2DJ |
| 2012-08-14 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ANTHONY NICOL / 11/06/2012 |
| 2012-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MARY CLARKE / 11/06/2012 |
| 2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ROSEMARY MADELINE BURNETT / 17/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE ANTHONY NICOL / 17/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CLARKE / 17/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARY CLARKE / 17/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARIA MILLER / 17/06/2010 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MARY CLARKE / 17/06/2010 |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET RICKARD |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKARD |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW CLARKE |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MARY CLARKE |
| 2008-08-13 |
update statutory_documents SECRETARY APPOINTED MRS RUTH MARY CLARKE |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH CLARKE |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LANCE NICOL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
ALBANY HOUSE
3-5 NEW STREET
SALISBURY
WILTSHIRE SP1 2PH |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 FROM:
CASTLE CHAMBERS
47 CASTLE STREET
SALISBURY
WILTS SP1 3SP |
| 2000-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents ADOPT MEM AND ARTS 19/01/95 |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1979-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |