| 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 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM MORTON |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN EDWARDS |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED SIR HEREWARD CHARLES WAKE |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED SIR RICHARD HENRY EVANS |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD STONE |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELINE EDWARDS |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHADWICK |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES STONE / 31/10/2019 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CARL KARLSON / 31/10/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELINE MARY EDWARDS / 31/10/2019 |
| 2019-10-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES STONE / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CARL KARLSON / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELINE MARY EDWARDS / 28/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SHEPHERD / 28/11/2016 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-25 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-12 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED PETER NICHOLAS SHEPHERD |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAGGS |
| 2013-12-07 |
delete address MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE ENGLAND GU34 1HG |
| 2013-12-07 |
insert address MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-06-16 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2014-07-14 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-10-31 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-12 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-16 => 2012-10-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-02-04 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-11 |
update statutory_documents ADOPT ARTICLES 09/10/2012 |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MICHELINE MARY EDWARDS |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
WESTBROOKE HOUSE, 76 HIGH STREET
ALTON
HAMPSHIRE
GU34 1EN |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM METCALF |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JOHN MAGGS |
| 2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH FIELDING |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA NEWLING WARD |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHADWICK / 06/08/2008 |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH FIELDING / 06/08/2008 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
WETTONE MATTHEWS
WESTBROOKE HOUSE
76 HIGH STREET
ALTON HAMPSHIRE GU34 1EN |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/05; NO CHANGE OF MEMBERS |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents ALTER MEM AND ARTS 31/03/98 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94 FROM:
CROWN HOUSE
KINGSTON ROAD
NEW MALDEN
SURREY KT3 3ST |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1985-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |