| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-07-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PETERS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 1 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-03-31 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2021-10-22 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 30/06/2021 |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ORCHARD |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER OSBORNE |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DICKENS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-05-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES RICHTER |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES JANE RICHTER |
| 2020-09-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN DICKENS |
| 2020-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS JAN ORCHARD |
| 2020-09-19 |
update statutory_documents DIRECTOR APPOINTED MS EVE COOK |
| 2020-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SIMMONDS / 17/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-01-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MS JAN PETERS |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEASMAN |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL DOWNEYMIDDLETON |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HEASMAN |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHILL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PETERS |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN COXON |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ORCHARD |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS JAN ORCHARD |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN JOHN COLES HINTON |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HINTON |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARMAN |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY CHURCHILL |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MS JAN PETERS |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-23 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address DIMBOLA LODGE TERRACE LANE FRESHWATER BAY ISLE OF WIGHT PO40 9QE |
| 2015-03-07 |
insert address DIMBOLA MUSEUM AND GALLERIES TERRACE LANE FRESHWATER BAY ISLE OF WIGHT PO40 9QE |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-03-12 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-04-09 => 2016-03-10 |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
DIMBOLA LODGE
TERRACE LANE
FRESHWATER BAY
ISLE OF WIGHT
PO40 9QE |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WHITLAND JARMAN |
| 2015-02-12 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JARMAN |
| 2014-10-21 |
update statutory_documents SECRETARY APPOINTED MR ROGER JOHN SIMMONDS |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLEMMENSEN |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLEMMENSEN |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-20 |
update statutory_documents 12/03/14 NO MEMBER LIST |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHURCHILL |
| 2013-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JARMAN / 03/03/2012 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-23 |
update statutory_documents 12/03/13 NO MEMBER LIST |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINS |
| 2013-01-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2013-01-11 |
update statutory_documents COMPANY BUSINESS 20/12/2012 |
| 2012-07-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN CHURCHILL |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MS MARY JANE CLEMMENSEN |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL KIMBERLEY DOWNEYMIDDLETON |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SNELLGROVE |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HAND |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT DICKINS |
| 2012-04-03 |
update statutory_documents 12/03/12 NO MEMBER LIST |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BATESON |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SMITH |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SIMMONDS |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT COTTON |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE BATESON |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN |
| 2011-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HEASMAN / 18/08/2011 |
| 2011-08-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents 12/03/11 NO MEMBER LIST |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FORD |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE TRUSS |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 2010-05-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN COXON |
| 2010-03-16 |
update statutory_documents 12/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES WILLIAM CHAPMAN / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SNELLGROVE / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HEASMAN / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FORD / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JOHN COLES HINTON / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAIR TIMOTHY GIDDINGS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILTON WHITE / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN HEASMAN / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TRUSS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JOSEPHINE HAND / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ORDIGE SMITH / 16/03/2010 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HEASMAN / 16/03/2010 |
| 2009-11-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE GWYNN |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TRUSS / 03/03/2008 |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAND / 01/06/2008 |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/09 |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/08 |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/07 |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/06 |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/05 |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/04 |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/03 |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/02 |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/01 |
| 2001-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/00 |
| 2000-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/99 |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/98 |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/97 |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/96 |
| 1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/95 |
| 1994-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/94 |
| 1994-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1993-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |