| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN SLINGSBY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MACKAY |
| 2019-11-07 |
delete address 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AE |
| 2019-11-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5SN |
| 2019-11-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
18 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AE |
| 2019-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBOTT & FROST BLOCK MANAGEMENT LTD |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACKAY |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PLATT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID PLATT |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILKINS |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIS / 22/07/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents 28/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HARRIS |
| 2015-04-01 |
update statutory_documents 28/03/15 NO MEMBER LIST |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE PUGH |
| 2014-05-07 |
delete address 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET ENGLAND TA8 1AE |
| 2014-05-07 |
insert address 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-17 |
update statutory_documents 28/03/14 NO MEMBER LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MACKAY |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-21 |
delete address 19 BLENCATHARA COURT SEAVIEW ROAD BURNHAM ON SEA SOMERSET TA8 2AJ |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 18 COLLEGE STREET BURNHAM-ON-SEA SOMERSET ENGLAND TA8 1AE |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-28 => 2012-03-28 |
| 2013-06-21 |
update returns_next_due_date 2012-04-25 => 2013-04-25 |
| 2013-04-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-09 |
update statutory_documents 28/03/13 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
19 BLENCATHARA COURT
SEAVIEW ROAD
BURNHAM ON SEA
SOMERSET
TA8 2AJ |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN WILKINS |
| 2012-06-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABBOTT & FROST BLOCK MANAGEMENT LTD |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WALKER |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAXONS ESTATE AGENTS |
| 2012-06-06 |
update statutory_documents 28/03/12 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAXONS ESTATE AGENTS |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSIE PUGH |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH LONGMORE |
| 2011-05-16 |
update statutory_documents 28/03/11 NO MEMBER LIST |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA MACKAY |
| 2010-11-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 28/03/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PHILLIPS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE WALKER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH LONGMORE / 12/04/2010 |
| 2009-12-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DAVIS |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON MACKAY |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/09 |
| 2008-11-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/08 |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/07 |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/06 |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
23 BLENCATHARA COURT
SEAVIEW ROAD
BURNHAM ON SEA
SOMERSET TA8 2AJ |
| 2005-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/05 |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/04 |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/03 |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/02 |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/01 FROM:
14 BLENCATHARA COURT
SEAVIEW ROAD
BURNHAM ON SEA
TA8 2AJ |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/01 |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/00 |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/99 |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/98 |
| 1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/97 |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/96 |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/95 |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/94 |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 FROM:
3 BLENCARTHA COURT
SEAVIEW ROAD
BURNHAM ON SEA
SOMERSET TA8 2AJ |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/93 |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/92 |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/91 |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
21 BLENCATHARA COURT
SEAVIEW ROAD
BURNHAM ON SEA
SOMERSET TA8 2AJ |
| 1990-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/90 |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
19 BLENCATHARA COURT
SEA VIEW ROAD
BURNHAM-ON-SEA
SOMERSET TA8 2AJ |
| 1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/89 |
| 1988-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/88 |
| 1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/87 |
| 1987-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/86 FROM:
10C KINVER TERRACE
ESPLANADE
BURNHAM-ON-SEA
SOMERSET TA8 1BH |
| 1986-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/86 FROM:
12 VICTORIA STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AN |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1982-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |