| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES ANNE FRANKLIN |
| 2018-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LIPSCOMBE |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-03 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-10 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-05 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-07-27 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HARRISON / 01/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIPSCOMBE / 01/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/07/2010 |
| 2010-06-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED RONALD JOHN CRADDOCK |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/01; CHANGE OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/95 FROM:
FLAT 2
DORSET HOUSE
63 EAST STREET
BRIDPORT, DORSET DT6 3LB |
| 1995-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
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 01/07/92; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 1992-02-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1992-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 1992-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/04/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/91 FROM:
89 SHERBORNE ROAD
YEOVIL
BA21 4AQ |
| 1991-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 1990-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/90 |
| 1990-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/90 FROM:
2 KINGSTON RD
NEW MALDEN
SURREY
KT3 3LR |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/89 FROM:
60 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5EE |
| 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 |