Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
2023-10-13 |
update statutory_documents 25/03/23 TOTAL EXEMPTION FULL |
2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN EBEL |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2022-11-25 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CRAIG PUGH |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-12-17 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2021-02-24 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-12-03 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-12-12 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2017-12-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-11-02 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-12-08 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-06 |
update statutory_documents 30/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-10 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-19 |
update statutory_documents 30/04/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-04 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
2013-06-26 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-26 |
insert sic_code 98000 - Residents property management |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-25 |
2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-05-03 |
update statutory_documents 30/04/13 FULL LIST |
2012-12-20 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
2012-05-22 |
update statutory_documents 30/04/12 FULL LIST |
2012-01-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-01-04 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 25/03/2012 |
2011-05-16 |
update statutory_documents 30/04/11 FULL LIST |
2011-02-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
2010-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LIMITED / 30/04/2010 |
2010-03-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/04 FROM:
HTM (UK) LIMITED
ELIZABETH HOUSE
32 CHRISTCHURCH ROAD
RINGWOOD HAMPSHIRE BH24 1DN |
2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2002-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/96 FROM:
SUITE 1,MATRIX HOUSE
5A WICK LA
CHRISTCHURCH
DORSET BH23 1HT |
1996-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
1995-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1995-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1994-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
1994-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-07 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
1993-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1993-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
1991-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
1991-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
1991-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
1991-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/91 |
1991-03-12 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
1990-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/90 FROM:
FIRST FLOOR
167 HOLDENHURST ROAD
BOURNEMOUTH
DORSET BH8 8AS |
1990-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1990-01-02 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
1989-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/89 FROM:
CASTLE LANE BUSINESS CENTRE
85 CASTLE LANE WEST
BOURNEMOUTH
DORSET |
1988-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-24 |
update statutory_documents ADOPT MEM AND ARTS 310588 |
1988-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |