| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-16 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 28 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2023-06-28 |
| 2023-03-10 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 28/09/2022 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-09-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2022-09-07 |
insert address UNIT 13 FORDINGBRIDGE BUSINESS ASHFORD ROAD FORDINGBRIDGE ENGLAND SP6 1BZ |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
ENGLAND |
| 2022-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-07 |
delete address F & S PROPERTY MANAGEMENT 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
| 2016-01-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2016-01-07 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
F & S PROPERTY MANAGEMENT
9 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EZ |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-23 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOYT / 23/11/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-02-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2015-01-07 |
update statutory_documents 09/11/14 NO CHANGES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-18 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-02 |
update statutory_documents 09/11/12 NO CHANGES |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-22 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents 09/11/09 NO CHANGES |
| 2009-12-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HAYWARD |
| 2009-10-08 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 09/11/06; NO CHANGE OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS; AMEND |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/99; CHANGE OF MEMBERS |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
FLAT 8
BADGERWOOD PLACE
23 WOODMILL LANE
SOUTHAMPTON SO18 2PA |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 1994-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/94 FROM:
15 PALMERSTON ROAD
SOUTHAMPTON
SO1 1LL |
| 1993-10-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-06-29 |
update statutory_documents FIRST GAZETTE |
| 1992-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/92 FROM:
12A ARUNDEL LODGE
SALSBURY AVENUE
LONDON
N3 3AU |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-06-09 |
update statutory_documents FIRST GAZETTE |
| 1989-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |