| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2023-08-07 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE ENGLAND PO16 9XS |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
SOUTH BARN EFFORD PARK
MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 0JD
ENGLAND |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
delete address 97A HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP |
| 2019-02-07 |
insert address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2019-02-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
97A HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 9AP |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-08 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-03 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HARRIS / 03/05/2016 |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HANSON |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LARKE |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
update statutory_documents SECOND FILING WITH MUD 30/03/15 FOR FORM AR01 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-31 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-10-07 |
delete company_previous_name NEW VALLEY ROAD MANAGEMENT COMPANY LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-01 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-10-09 |
update statutory_documents SECRETARY APPOINTED ROGER HARRY GARLICK |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCARNELL |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SCARNELL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HARRY GARLICK |
| 2012-09-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 30/03/10 FULL LIST |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELCOME |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD SCARNELL |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL RICHARD SCARNELL |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ELCOME |
| 2009-09-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MARRIOTT |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED MARTIN PAUL HARRIS |
| 2008-09-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/05; NO CHANGE OF MEMBERS |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/02; CHANGE OF MEMBERS |
| 2002-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 30/03/01; CHANGE OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS |
| 1999-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 30/03/98; CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 30/03/95; CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1994-09-26 |
update statutory_documents COMPANY NAME CHANGED
NEW VALLEY ROAD MANAGEMENT COMPA
NY LIMITED
CERTIFICATE ISSUED ON 27/09/94 |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 30/03/92; CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 30/03/93; CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/93 FROM:
ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE SP10 2EB |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
DEVELOPMENT HOUSE, CROFTS BANK ROAD, URMSTON, MANCHESTER |
| 1993-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |