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 |
2023-06-07 |
delete address 2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK12 5NN |
2023-06-07 |
insert address 1 & 2 THE BARN WEST STOKE ROAD WEST LAVANT CHICHESTER ENGLAND PO18 9AA |
2023-06-07 |
update registered_address |
2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHNSON / 03/05/2023 |
2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHNSON / 03/05/2023 |
2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
2 MANOR FARM COURT OLD WOLVERTON ROAD
OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN
UNITED KINGDOM |
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 |
2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
2022-09-07 |
delete address 7D DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7SF |
2022-09-07 |
insert address 2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK12 5NN |
2022-09-07 |
update registered_address |
2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
7D DRAGOON HOUSE HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SF
ENGLAND |
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 |
2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHNSON / 01/11/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
2019-10-07 |
delete address 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG |
2019-10-07 |
insert address 7D DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7SF |
2019-10-07 |
update registered_address |
2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
15B SOMERSET HOUSE HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SG |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2018-01-07 |
insert sic_code 98000 - Residents property management |
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 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
2017-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES JOHNSON |
2017-12-22 |
update statutory_documents CESSATION OF OLIVER SMITH AS A PSC |
2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCOISE AZEMA |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH |
2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES JOHNSON |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SMITH |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE PARKER |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-22 |
update statutory_documents 30/11/15 FULL LIST |
2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MARIE PARKER |
2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEEN |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHEEN |
2014-12-23 |
update statutory_documents 30/11/14 FULL LIST |
2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYN BREWER |
2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
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 |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-12 |
update statutory_documents 30/11/13 FULL LIST |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-19 |
update statutory_documents 30/11/12 FULL LIST |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents 30/11/11 FULL LIST |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DARYN BREWER |
2010-12-22 |
update statutory_documents 30/11/10 FULL LIST |
2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOISE AZEMA |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
ST MARTINS LODGE
2 KENILWORTH ROAD
SOUTHSEA
HAMPSHIRE
PO5 2PG |
2009-12-22 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCOISE GILBERTE AZEMA / 22/12/2009 |
2009-02-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCOISE GILBERTE AZEMA |
2009-01-15 |
update statutory_documents SECRETARY APPOINTED MISS FRANCOISE GILBERTE AZEMA |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM MCEVOY |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CASS |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES CASS |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
24 LANDPORT TERRACE
PORTSMOUTH
HANTS
PO1 2RG |
2000-01-30 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-16 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM:
ST MARTINS LODGE
2 KENILWORTH ROAD
SOUTHSEA
HANTS PO5 2PG |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-15 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
1987-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/87 FROM:
GARDEM FLAT NO 1
2 KENILWORTH ROAD
SOUTHSEA
HANTS PO5 2PG |
1987-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/87 FROM:
1A ALBERT ROAD
SOUTHSEA
HANTS |