| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/07/2018 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BROWN |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-02-11 |
delete address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT ENGLAND PO30 1XR |
| 2016-02-11 |
insert address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT PO30 1XR |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-19 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
delete address APESDOWN HOUSE CALBOURNE ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 4HS |
| 2015-11-08 |
insert address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT ENGLAND PO30 1XR |
| 2015-11-08 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
APESDOWN HOUSE
CALBOURNE ROAD
CARISBROOKE NEWPORT
ISLE OF WIGHT
PO30 4HS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CCPM (IW) LTD |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHICK |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-22 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-01-22 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-20 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN MAXWELL / 18/01/2012 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRETT / 18/01/2012 |
| 2011-01-21 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED CAROL JOYCE HOPKINS |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN EDWARD NICHOLAS BROWN |
| 2010-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 18/01/08; CHANGE OF MEMBERS |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
4 THE COURTYARD
ASHENGROVE FARM CALBOURNE
NEWPORT
ISLE OF WIGHT PO30 4HU |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
2B THE COURTYARD
ASHENGROVE FARM, CALBOURNE
NEWPORT
ISLE OF WIGHT PO30 4HU |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/00 FROM:
2B THE COURTYARD
ASHENGROVE FARM, CALBOURNE
NEWPORT
ISLE OF WIGHT PO30 4HU |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/03/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/99; CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/98 FROM:
PARKMEAD COURT
PARK ROAD
RYDE
ISLE OF WIGHT PO33 2HD |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1991-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-12 |
update statutory_documents COMPANY NAME CHANGED
RANGEURBAN PROPERTY MANAGEMENT L
IMITED
CERTIFICATE ISSUED ON 13/09/88 |
| 1988-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |