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 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
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 |
2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLDAWAY |
2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN SMITH |
2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN REX STICKLEY |
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 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DRUMMOND |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS MEGAN HOLLY SMITH |
2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
2020-07-07 |
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 |
2019-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2016-01-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-08-11 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-07-26 |
update statutory_documents 14/07/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-07-25 |
update statutory_documents 14/07/14 FULL LIST |
2014-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2013-12-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-12-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-11-02 |
update statutory_documents 14/07/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-08-04 |
update statutory_documents 14/07/12 FULL LIST |
2012-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SCOTT |
2012-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-07-26 |
update statutory_documents 14/07/11 FULL LIST |
2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-08-09 |
update statutory_documents 14/07/10 FULL LIST |
2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEVEN JOHN HOLDAWAY / 01/10/2009 |
2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 01/10/2009 |
2010-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTONY NEWTON SCOTT / 01/10/2009 |
2009-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
2007-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS |
2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS |
2004-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-22 |
update statutory_documents SECRETARY RESIGNED |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM:
1 PREMIER WAY
ABBEY PARK INDUSTRIAL ESTATE
ROMSEY SOUTHAMPTON
HANTS SO51 9AQ |
1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-12 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-09-09 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-07 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
1993-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-05 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
1992-05-18 |
update statutory_documents RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
1992-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92 FROM:
NEWTON SCOTT
1 PREMIER WAY
ABBEY PARK INDUSTRIAL ESTATE
ROMSEY HANTS SO51 9AQ |
1992-05-01 |
update statutory_documents SECRETARY RESIGNED |
1992-04-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/90 |
1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
SENTINEL INSURANCE HOUSE
2 EYRE STREET HILL
CLERKENWELL ROAD
LONDON EC1R 5ET |
1991-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/90 |
1991-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1991-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/89 |
1990-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-19 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
1990-08-24 |
update statutory_documents SECRETARY RESIGNED |
1990-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-17 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1990-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/89 |
1990-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-02-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/89 |
1988-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-19 |
update statutory_documents ALTER MEM AND ARTS 08/06/88 |
1988-07-13 |
update statutory_documents COMPANY NAME CHANGED
CHOICEZONE RESIDENTS MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 14/07/88 |
1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
2 BACHES STREET
LONDON
N16 6XS |
1988-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |