Date | Description |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-10-07 |
delete address 137 PARKER TORRINGTON LIMITED 137 HIGH STREET GOSPORT HAMPSHIRE UNITED KINGDOM PO12 1EA |
2019-10-07 |
insert address 51 MARINE PARADE EAST LEE-ON-THE-SOLENT ENGLAND PO13 9BW |
2019-10-07 |
update registered_address |
2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
137 PARKER TORRINGTON LIMITED
137 HIGH STREET
GOSPORT
HAMPSHIRE
PO12 1EA
UNITED KINGDOM |
2019-09-03 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JONES |
2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSILIN EVANS |
2019-09-03 |
update statutory_documents CESSATION OF JOHN EDWARD TORRINGTON AS A PSC |
2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TORRINGTON |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD TORRINGTON |
2019-02-07 |
delete address THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9BW |
2019-02-07 |
insert address 137 PARKER TORRINGTON LIMITED 137 HIGH STREET GOSPORT HAMPSHIRE UNITED KINGDOM PO12 1EA |
2019-02-07 |
update registered_address |
2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
THE WATERS EDGE 51 MARINE PARADE EAST
LEE-ON-THE-SOLENT
HAMPSHIRE
PO13 9BW |
2018-12-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD TORRINGTON |
2018-12-20 |
update statutory_documents CESSATION OF ROSILIN EVANS AS A PSC |
2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSILIN EVANS |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY ANSELL |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KEITH EVANS |
2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY ANSELL |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-06 |
update statutory_documents 31/07/15 NO MEMBER LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2014-03-25 => 2014-07-31 |
2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-09-08 |
update statutory_documents 31/07/14 NO MEMBER LIST |
2014-08-07 |
delete address THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE UNITED KINGDOM PO13 9BW |
2014-08-07 |
insert address THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE PO13 9BW |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-03-25 |
2014-07-31 |
update statutory_documents 25/03/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-08-01 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-07-31 |
update statutory_documents 31/07/13 NO MEMBER LIST |
2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSILIN EVANS / 22/11/2012 |
2013-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSILIN EVANS / 22/11/2012 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
delete address 12 CLYDESDALE ROAD WHITELEY HAMPSHIRE PO15 7BB |
2013-06-24 |
insert address THE WATERS EDGE 51 MARINE PARADE EAST LEE-ON-THE-SOLENT HAMPSHIRE UNITED KINGDOM PO13 9BW |
2013-06-24 |
update registered_address |
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 2011-07-31 => 2012-07-31 |
2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-03-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
12 CLYDESDALE ROAD
WHITELEY
HAMPSHIRE
PO15 7BB |
2012-07-31 |
update statutory_documents 31/07/12 NO MEMBER LIST |
2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY THOMAS ANSELL |
2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEVANEY |
2011-12-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents 31/07/11 NO MEMBER LIST |
2011-07-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-07-31 |
update statutory_documents 31/07/10 NO MEMBER LIST |
2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART DEVANEY / 31/07/2010 |
2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSILIN EVANS / 31/07/2010 |
2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-12-04 |
update statutory_documents 02/08/09 NO MEMBER LIST |
2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRIE WILLIAMS |
2009-12-01 |
update statutory_documents FIRST GAZETTE |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STUART DEVANEY |
2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE JONES |
2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/08 |
2008-06-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
129 PRIVETT ROAD
ALVERSTOKE
GOSPORT
HAMPSHIRE PO12 3SP |
2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/07 |
2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/06 |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/05 |
2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents SECRETARY RESIGNED |
2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
129 PRIVETT ROAD
ALVERSTOKE
GOSPORT
HAMPSHIRE PO12 3SP |
2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
26 VICTORIA STREET
GOSPORT
HAMPSHIRE PO12 4TX |
2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/04 |
2003-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/03 |
2003-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-12-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/02 |
2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/01 |
2001-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/00 |
2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/99 |
1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/98 |
1998-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/97 |
1997-08-18 |
update statutory_documents SECRETARY RESIGNED |
1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/96 |
1996-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/95 |
1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/94 |
1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/93 |
1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/93 FROM:
65 LEIGH RD
EASTLEIGH
HANTS |
1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/92 |
1992-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |