Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
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 |
2022-09-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WALKER |
2020-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ORCHARD |
2020-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRINCE |
2020-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOND |
2020-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES BOND |
2020-09-18 |
update statutory_documents CESSATION OF DENNIS GEORGE MILLETT AS A PSC |
2020-09-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MS JAN SPRENGER |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLETT |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
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 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-08-29 |
update statutory_documents 31/03/18 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 |
2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
delete address 2. PORT ST HELENS EMBANKMENT ROAD ST. HELENS RYDE ISLE OF WIGHT ENGLAND PO33 1XG |
2016-12-20 |
insert address 4 SELWYN COURT LATIMER ROAD ST. HELENS RYDE ENGLAND PO33 1YR |
2016-12-20 |
update registered_address |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
2. PORT ST HELENS EMBANKMENT ROAD
ST. HELENS
RYDE
ISLE OF WIGHT
PO33 1XG
ENGLAND |
2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES MORTON BOND |
2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS MILLETT |
2016-08-07 |
delete address 28 MEADOW DRIVE BEMBRIDGE ISLE OF WIGHT PO35 5YA |
2016-08-07 |
insert address 2. PORT ST HELENS EMBANKMENT ROAD ST. HELENS RYDE ISLE OF WIGHT ENGLAND PO33 1XG |
2016-08-07 |
update registered_address |
2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
28 MEADOW DRIVE
BEMBRIDGE
ISLE OF WIGHT
PO35 5YA |
2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE MILLETT / 06/06/2016 |
2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-12 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-08-12 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
delete address 28 MEADOW DRIVE BEMBRIDGE ISLE OF WIGHT ENGLAND PO35 5YA |
2014-08-07 |
insert address 28 MEADOW DRIVE BEMBRIDGE ISLE OF WIGHT PO35 5YA |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
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 2011-07-06 => 2012-07-06 |
2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ORCHARD |
2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MORTON BOND |
2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORCHARD |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-07-07 |
update statutory_documents 06/07/11 FULL LIST |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY THOMAS JOHN PRINCE |
2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY GRIFFITHS |
2010-08-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-06 |
update statutory_documents 06/07/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY GRIFFITHS / 06/07/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE MILLETT / 06/07/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SCOTT / 06/07/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENSLOW ORCHARD / 06/07/2010 |
2009-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2009 FROM
3 SELWYN COURT LATIMER ROAD
ST HELENS
RYDE
ISLE OF WIGHT
PO33 1YR |
2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS GEORGE MILLETT / 30/12/2009 |
2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS GEORGE MILLETT / 30/12/2009 |
2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS MILLETT / 06/07/2009 |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
THE SHAMBLES 10 SPILLBUTTERS
DODDINGHURST
ESSEX
CM15 0LT |
2008-08-12 |
update statutory_documents DIRECTOR APPOINTED JOY GRIFFITHS |
2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR GRIFFITHS |
2008-08-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/04; CHANGE OF MEMBERS |
2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-22 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
2002-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
5 MANOR ROAD
WEST KINGSDOWN
SEVENOAKS
KENT TN15 6AQ |
2002-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-01 |
update statutory_documents SECRETARY RESIGNED |
2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 07/07/00; CHANGE OF MEMBERS |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
20 ELIOT PLACE
LONDON
SE3 0QL |
1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/98 FROM:
MILL COURT
NEWPORT
ISLE OF WIGHT
PO30 2AA |
1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
1998-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/97; CHANGE OF MEMBERS |
1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-29 |
update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
1994-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
1993-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/92 |
1992-08-25 |
update statutory_documents RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
1992-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-09-05 |
update statutory_documents RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
1991-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/90 FROM:
35 FITZROY STREET
SANDOWN
ISLE OF WIGHT
PO36 8H2 |
1990-09-17 |
update statutory_documents RETURN MADE UP TO 07/07/90; NO CHANGE OF MEMBERS |
1990-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
1989-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/88; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1987-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS ******** |
1986-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/86 FROM:
MIDLAND BANK CHAMBERS
HIGH STREET
VENTNOR
ISLE OF WIGHT |
1986-11-12 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |