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 |
2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH 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 |
2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, 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 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
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 |
2020-12-30 |
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 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-11 |
update statutory_documents 13/04/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-06-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-06-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-05-12 |
update statutory_documents 13/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-07-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-06-23 |
update statutory_documents 13/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
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 2011-04-13 => 2012-04-13 |
2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
2013-05-17 |
update statutory_documents 13/04/13 FULL LIST |
2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-20 |
update statutory_documents 13/04/12 FULL LIST |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-03 |
update statutory_documents 13/04/11 FULL LIST |
2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-28 |
update statutory_documents 13/04/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROADHEAD / 13/04/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SKINNER / 13/04/2010 |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-06-18 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD SKINNER |
2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD GREEN |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
26 LITCHFIELD WAY
ONSLOW VILLAGE
GUILDFORD
SURREY GU2 5QH |
2007-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-22 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-06 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/03; CHANGE OF MEMBERS |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 13/04/02; CHANGE OF MEMBERS |
2002-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-05-14 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/99; CHANGE OF MEMBERS |
1999-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96 FROM:
28 MARSH COURT
LYCHPIT
BASINGSTOKE
HANTS RG24 8UY |
1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/96; CHANGE OF MEMBERS |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-25 |
update statutory_documents RETURN MADE UP TO 13/04/95; CHANGE OF MEMBERS |
1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/94 |
1994-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-11 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
1994-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 |
1993-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/93; CHANGE OF MEMBERS |
1992-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 |
1992-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
1991-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/90; FULL LIST OF MEMBERS |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS |
1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/88 FROM:
14 AMPORT CLOSE
LYCHPIT
BASINGSTOKE
HAMPSHIRE
RG24 0UU |
1988-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM:
77 HIGH STREET
CAMBERLEY
SURREY |
1988-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents WD 01/12/87 AD 09/11/87---------
£ SI 13@1=13
£ IC 2/15 |
1988-01-11 |
update statutory_documents WD 01/12/87 PD 09/11/87---------
£ SI 2@1 |
1987-12-08 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
1985-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |