Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH 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 |
2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020 |
2020-01-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LONGWORTH |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS BUTSON |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-07-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-07-10 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND VIOLET GRAY / 11/06/2015 |
2015-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALIND GRAY / 11/06/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAZEBROOK |
2014-10-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-10-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-09-07 |
delete address FAIRFIELD HOUSE 104 WHITBY ROAD ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 0AB |
2014-09-07 |
insert address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG |
2014-09-07 |
update reg_address_care_of JOHNSTONE HOWELL & CO => null |
2014-09-07 |
update registered_address |
2014-09-03 |
update statutory_documents 28/06/14 FULL LIST |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
C/O JOHNSTONE HOWELL & CO
FAIRFIELD HOUSE 104 WHITBY ROAD
ELLESMERE PORT
CHESHIRE
CH65 0AB
UNITED KINGDOM |
2014-08-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS BUTSON / 05/03/2014 |
2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS BUTSON / 05/03/2014 |
2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SNELGROVE |
2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS BUTSON |
2014-05-01 |
update statutory_documents SECRETARY APPOINTED MISS ROSALIND GRAY |
2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY NASH |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-09 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
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 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 28/06/12 FULL LIST |
2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 28/06/11 FULL LIST |
2011-02-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP SNELGROVE |
2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HEWLETT |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK LONGWORTH / 08/07/2010 |
2010-07-02 |
update statutory_documents 28/06/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE BIDAPH / 28/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK LONGWORTH / 28/06/2010 |
2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
BLAKE LAPTHORN
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR PORTSMOUTH
HAMPSHIRE
PO6 4ST |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCISCO MATEO |
2009-04-28 |
update statutory_documents DIRECTOR APPOINTED ROBIN MARK LONGWORTH |
2009-02-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
C/O JOHNSTONE HOWELL & CO
FAIRFIELD HOUSE 104 WHITBY ROAD
ELLESMERE PORT
SOUTH WIRRAL CH650AB |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-28 |
update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND |
2005-11-24 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-17 |
update statutory_documents RETURN MADE UP TO 28/06/04; CHANGE OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/02 FROM:
NEW COURT 1 BARNES WALLIS ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE PO15 5UA |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2002-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-02 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
1999-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-07-24 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS |
1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-31 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/93; CHANGE OF MEMBERS |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-10-11 |
update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
1991-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/91 FROM:
THE QUADRANT
MERCURY COURT
CHESTER WEST
CHESTER CH1 4QR |
1991-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/91 FROM:
122 HIGH STREET
BILLINHURST
WEST SUSSEX
RH14 9EP |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-11-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1988-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
1988-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-07-22 |
update statutory_documents COMPANY NAME CHANGED
EAGERDIGIT LIMITED
CERTIFICATE ISSUED ON 25/07/88 |
1988-07-19 |
update statutory_documents ALTER MEM AND ARTS 160688 |
1988-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |