| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH JOHN SMITH |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUDE BERNARD |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2020-12-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
8 GUNVILLE ROAD
NEWPORT
ISLE OF WIGHT
PO30 5LB |
| 2020-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA BLAKE |
| 2020-06-19 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA JANE BLAKE |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SHAW |
| 2019-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-08-10 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-08 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-21 |
update statutory_documents 20/06/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-10 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-22 |
update statutory_documents 20/06/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2014-07-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-24 |
update statutory_documents 20/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-02 |
delete address 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU |
| 2013-07-02 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
4 THE COURTYARD
ASHENGROVE
CALBOURNE
ISLE OF WIGHT
PO30 4HU |
| 2013-06-28 |
update statutory_documents 20/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-22 |
update statutory_documents 20/06/12 NO MEMBER LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-06-20 |
update statutory_documents 20/06/11 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-06-21 |
update statutory_documents 20/06/10 NO MEMBER LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE BERNARD / 01/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE AUSTIN / 01/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN / 01/06/2010 |
| 2009-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/09 |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HILARY NORTON |
| 2008-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/08 |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
61 WELLINGTON ROAD
BINSTEAD
RYDE
ISLE OF WIGHT PO33 3QJ |
| 2007-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/07 |
| 2006-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/06 |
| 2006-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/05 |
| 2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
5 BANNOCK ROAD
WHITWELL
VENTNOR
ISLE OF WIGHT PO38 2RD |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/04 |
| 2003-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/03 |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/02 |
| 2002-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/01 |
| 2001-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
FLAT 6 WHITETHORN COURT
9A ROYAL STREET
SANDOWN
ISLE OF WIGHT PO36 8LP |
| 2001-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
38 CEDAR AVENUE
NORTHBOURNE
BOURNEMOUTH
DORSET BH10 7EF |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/00 |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/99 |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/98 |
| 1998-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/98 FROM:
9, ROYAL STREET,
SANDOWN,
ISLE OF WIGHT.
PO36 8LP |
| 1998-06-04 |
update statutory_documents S366A DISP HOLDING AGM 08/04/98 |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/97 |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/96 |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/95 |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/94 |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/93 |
| 1993-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 FROM:
62-70 LUGLEY STREET
NEWPORT
ISLE OF WIGHT
PO30 5EU |
| 1992-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/92 |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/91 |
| 1991-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1991-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1991-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1991-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 1991-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/91 FROM:
24A HIGH STREET
SANDOWN
ISLE OF WIGHT
PO36 8DL |
| 1990-09-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1990-08-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/08/90 |
| 1988-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/10/88 |
| 1988-10-19 |
update statutory_documents COMPANY NAME CHANGED
IDEALPRIME RESIDENTS MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 20/10/88 |
| 1988-10-11 |
update statutory_documents ALTER MEM AND ARTS 210988 |
| 1988-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |