| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH KURIAN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PECK |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WARREN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAVID PECK |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BEAVER |
| 2016-09-14 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6DE |
| 2015-10-07 |
insert address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE BH25 6DE |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-30 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SULLIVAN LAWFORD / 01/12/2014 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA BEAVER |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVY ROYSTON |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MARSH |
| 2014-12-07 |
delete address 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW |
| 2014-12-07 |
insert address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6DE |
| 2014-12-07 |
update reg_address_care_of null => SULLIVAN LAWFORD LTD |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
745 AMPRESS LANE
LYMINGTON
HAMPSHIRE
SO41 8LW |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-22 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-28 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVY EDITH ROYSTON / 01/01/2012 |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FREDERICK CHURCHILL MARSH / 01/01/2012 |
| 2012-07-17 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2011-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 2011-10-31 |
update statutory_documents 27/09/11 CHANGES |
| 2011-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
37-39 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6HR |
| 2011-08-12 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-06-21 |
update statutory_documents SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 2010-10-05 |
update statutory_documents 27/09/10 CHANGES |
| 2010-06-15 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2009-10-06 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER WILLIAMS |
| 2009-06-24 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED JENNIFER PEARL WILLIAMS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 27/09/08; CHANGE OF MEMBERS |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST PROWSE |
| 2008-10-16 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1996-11-11 |
update statutory_documents ALTER MEM AND ARTS 12/09/96 |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/92; CHANGE OF MEMBERS |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/92 FROM:
37/39 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6HR |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1989-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/89; CHANGE OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1988-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 04/08/87; NO CHANGE OF MEMBERS |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
| 1986-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/86 |
| 1986-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |