| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SOUTHEY |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-07 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED SEAN MICHAEL HOGAN |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED CYNTHIA IRENE SOUTHEY |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MARGARET MOULD |
| 2012-07-09 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PEARSON |
| 2012-04-18 |
update statutory_documents SECRETARY APPOINTED PAUL ROGER DENFORD |
| 2011-06-30 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILLE HENRY MOULD / 01/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART PEARSON / 01/06/2010 |
| 2010-04-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
54 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/95 FROM:
ABBEY COURT
18 BANISTER ROAD
SOUTHAMPTON
HAMPSHIRE SO1 2JT |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1991-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1991-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM:
ABBEY COURT,
18 BANISTER ROAD
SOUTHAMPTON
HAMPSHIRE |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/90 FROM:
96 THE HUNDRED
ROMSEYGHAM
HAMPSHIRE |
| 1990-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |