Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BEBB |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CARR |
2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS PRIDDLE |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
2018-06-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
2017-08-03 |
update statutory_documents CESSATION OF ANNE MARGARET BEBB AS A PSC |
2017-08-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE RIDLEY |
2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-08 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
2013-07-02 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-18 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JOHNSON / 18/10/2012 |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES BARNES / 18/10/2012 |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-10-11 |
update statutory_documents 30/09/11 FULL LIST |
2011-07-18 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-10-13 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LTD / 30/09/2010 |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE RIDLEY / 30/09/2010 |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JOHNSON / 30/09/2010 |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JAMES BARNES / 30/09/2010 |
2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-10-15 |
update statutory_documents 30/09/09 FULL LIST |
2009-04-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents DIRECTOR APPOINTED ANNE MARGARET BEBB |
2008-05-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
2004-11-15 |
update statutory_documents RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS |
2004-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/04 FROM:
ELIZABETH HOUSE
32 CHRISTCHURCH ROAD
RINGWOOD
HAMPSHIRE BH24 1DN |
2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-06 |
update statutory_documents RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS |
2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/01; CHANGE OF MEMBERS |
2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS |
1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/97 FROM:
8A CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EZ |
1997-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-19 |
update statutory_documents SECRETARY RESIGNED |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96 FROM:
8A CARLTON CRESCENT
SOUTHAMPTON
HANTS
SO15 2EZ |
1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/94 |
1994-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
1994-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-25 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
1993-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/93 FROM:
WOOTON TOWERS
1A WOOTTON MOUNT
BOURNEMOUTH
DORSET BHI 1PJ |
1993-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/91; CHANGE OF MEMBERS |
1991-06-01 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
1990-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1990-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1990-07-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1990-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/89 FROM:
ROPEWALK HOUSE
1 NORTHWALLS
WINCHESTER
HAMPSHIRE SO23 8DA |
1989-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-01-09 |
update statutory_documents £ NC 95/97
07/12/88 |
1988-10-05 |
update statutory_documents WD 27/09/88 AD 20/03/88---------
£ SI 1@1=1
£ IC 20/21 |
1988-08-23 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
1986-06-23 |
update statutory_documents ALTER SHARE STRUCTURE |
1986-05-30 |
update statutory_documents COMPANY NAME CHANGED
LIONJUMP LIMITED
CERTIFICATE ISSUED ON 30/05/86 |
1986-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1 1AA |