| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH EDWARDS |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SHORTMAN |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE SHORTMAN |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGGETT |
| 2016-06-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-01 |
update statutory_documents 01/09/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-01 |
update statutory_documents 01/09/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-02 |
update statutory_documents 01/09/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-11-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-09-03 |
update statutory_documents 01/09/12 NO MEMBER LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LEGGETT / 03/07/2012 |
| 2011-11-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEGGETT / 13/09/2011 |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOSIER |
| 2011-09-05 |
update statutory_documents 01/09/11 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents 01/09/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LAWRENCE / 01/09/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY BURNS / 01/09/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEGGETT / 01/09/2010 |
| 2009-09-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/09 |
| 2008-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/08 |
| 2008-10-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2007-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/07 |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/06 |
| 2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/05 |
| 2005-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2004-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/04 |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/03 |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/02 |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/01 |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/00 |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/00 |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/99 FROM:
NEW COURT
1 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM, PO15 5UA |
| 1999-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/99 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/98 |
| 1997-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/97 |
| 1996-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/96 |
| 1996-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/95 |
| 1994-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/94 |
| 1993-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/93 |
| 1993-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1992-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/92 |
| 1992-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1991-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/91 |
| 1991-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1991-06-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/91 |
| 1990-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |