Date | Description |
2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MENDHAM |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-01-18 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
2022-12-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-07 |
delete address 25 KENSINGTON PARK MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0WD |
2022-08-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
2022-08-07 |
update registered_address |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
2022-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
25 KENSINGTON PARK
MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO41 0WD |
2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CLARKE |
2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY ARTHUR MORRISON |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SAUNDERS |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES LLEWELLYN |
2021-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SAUNDERS / 01/04/2021 |
2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SAUNDERS / 01/04/2021 |
2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SWIFT / 01/04/2021 |
2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WHEELER |
2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES SAUNDERS |
2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN SWIFT |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BARRY |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND SMITH |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JANES |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET ANNE BARRY |
2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND MARY SMITH |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE JANES |
2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SWIFT |
2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN POPLE |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
2019-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MENDHAM |
2019-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE POPLE |
2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID OLIVER |
2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD CARTER |
2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARDS |
2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-06-19 |
update statutory_documents 16/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN SWIFT |
2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVEA BRYAN |
2015-06-24 |
update statutory_documents 16/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS ENID OLIVER |
2014-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKINS |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-24 |
update statutory_documents 16/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-21 |
update account_ref_day 29 => 30 |
2013-06-21 |
update accounts_next_due_date 2013-06-29 => 2013-06-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS NEVEA MARYLYN BRYAN |
2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY BAKER |
2012-11-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-07-02 |
update statutory_documents 16/06/12 FULL LIST |
2012-06-24 |
update statutory_documents CURREXT FROM 29/09/2012 TO 30/09/2012 |
2012-01-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ATKINS |
2012-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHEA OVENDEN |
2011-07-18 |
update statutory_documents 16/06/11 FULL LIST |
2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS DOROTHEA MARY OVENDEN |
2011-01-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BRIAN JANES |
2010-12-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM FAIRBAIRN RICHARDS |
2010-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS |
2010-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PRIOR |
2010-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART JONES |
2010-06-30 |
update statutory_documents 16/06/10 FULL LIST |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. GEORGE JOHN ROSS / 16/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERCY DOUGLAS BAKER / 16/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PRIOR / 16/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAME JONES / 16/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN JANES / 16/06/2010 |
2009-12-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents DIRECTOR APPOINTED PERCY DOUGLAS BAKER |
2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH CHARLTON |
2009-01-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
2006-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-19 |
update statutory_documents RETURN MADE UP TO 16/06/05; CHANGE OF MEMBERS |
2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
6 TOTLAND COURT VICTORIA ROAD
MILFORD ON SEA
LYMINGTON
HAMPSHIRE SO41 ONR |
2005-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/04; CHANGE OF MEMBERS |
2004-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/96; CHANGE OF MEMBERS |
1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
1995-01-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 29/09 |
1994-12-01 |
update statutory_documents ALTER MEM AND ARTS 18/11/94 |
1994-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 FROM:
67 HEADLEY DRIVE
EPSOM
SURREY
KT18 5RP |
1994-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 16/06/94; CHANGE OF MEMBERS |
1994-05-27 |
update statutory_documents ALTER MEM AND ARTS 14/05/94 |
1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
1992-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/91; CHANGE OF MEMBERS |
1991-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/91 FROM:
C/O PARIS SMITH & RANDALL
LANSDOWNE HOUSE
CASTLE HOUSE CASTLE LANE
SOUTHAMPTON SO9 4FD |
1990-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-07-03 |
update statutory_documents RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-29 |
update statutory_documents RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-27 |
update statutory_documents WD 15/03/88 AD 27/02/88---------
£ SI 20@5=100
£ IC 10/110 |
1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1988-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |