| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO 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 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY JOHN |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ASTON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SAKER HAMLETT / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY DAVID BENNETT / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOAN ASTON / 01/05/2018 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK AKERMAN |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA ANN PENELOPE CHADWICK |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STADIUS |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-10 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-17 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-09 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PEARCE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-09 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-03-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY DAVID BENNETT / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOAN ASTON / 07/07/2010 |
| 2010-05-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SAKER HAMLETT |
| 2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/04; CHANGE OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/02; NO CHANGE OF MEMBERS |
| 2002-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/01 FROM:
LEWIS ASSOCIATES
10 NORRINGTON WAY
CHARD
SOMERSET TA20 2SP |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 07/07/01; CHANGE OF MEMBERS |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
11A CHEAPSIDE ROAD
ASCOT
BERKSHIRE
SL5 7QR |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 |
| 1995-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-12-13 |
update statutory_documents FIRST GAZETTE |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/90 FROM:
COTTAGE 2,INKERMAN COURT,
6,FORE STREET,
SEATON,
DEVON. EX12 2LA |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
C/O MESSRS STONES
NORTHERNHAY PLACE
EXETER
DEVON EX4 3QQ |
| 1989-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |