| 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 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN TURNER |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GRAHAM WALBANK |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER IRENE PROLES |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VESSEY |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, 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 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CLIFFORD HAROLD MOORE |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BRETTELL |
| 2019-07-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SALE / 29/08/2018 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/06/2017 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE GRIFFITHS |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MARION FRANCES BRETTELL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED REVEREND PETER ALLAN BEAUMONT VESSEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-24 |
update statutory_documents 23/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2014-07-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-24 |
update statutory_documents 23/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE |
| 2013-07-01 |
delete address 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU |
| 2013-07-01 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
4 THE COURTYARD
ASHENGROVE
CALBOURNE
ISLE OF WIGHT
PO30 4HU |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
8 GUNVILLE ROAD
NEWPORT
ISLE OF WIGHT
PO30 5LB
ENGLAND |
| 2013-06-24 |
update statutory_documents 23/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
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 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 23/06/12 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LAWSON WHITE |
| 2011-06-23 |
update statutory_documents 23/06/11 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 23/06/10 NO MEMBER LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HALL / 01/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE AUGUSTA GRIFFITHS / 01/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SALE / 01/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BELL / 01/06/2010 |
| 2009-09-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BERRYMAN |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUNE GRIFFITHS |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/09 |
| 2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUDREY JUDGE |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN KNIGHT |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/08 |
| 2008-04-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JUNE AUGUSTA GRIFFITHS |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/07 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/06 |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/05 |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
27 ADMIRALTY COURT ADMIRALTY WAY
SOVEREIGN HARBOUR SOUTH
EASTBOURNE
SUSSEX BN23 5PW |
| 2004-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/04 |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 FROM:
64 THE PIAZZA
EASTBOURNE
SUSSEX BN23 5TQ |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/03 |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
110 RUSHGROVE AVENUE
COLINDALE
LONDON
NW9 6RD |
| 2002-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/02 |
| 2002-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/01 |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/00 |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/99 |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/98 |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/97 |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/96 |
| 1996-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/95 |
| 1994-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/94 |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/93 |
| 1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 1992-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/92 |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/91 |
| 1991-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/90 |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/89 |
| 1988-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/88 |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/88 FROM:
INGLEWOOD
INGLEWOOD PARK
VENTNOR
ISLE OF WIGHT |
| 1988-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-07-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010587 |
| 1987-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/87 |
| 1985-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |