Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH DURHAM |
2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
2018-12-07 |
update account_category DORMANT => null |
2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARY PATRICIA TULLOCH |
2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HADAWAY |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-21 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR AZEEZ NAJMUDEAN |
2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MARY TANN |
2016-05-14 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-14 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-04-04 |
update statutory_documents 17/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address SUITE 2, 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
2015-11-09 |
insert address C/O GRAY PROPERTY MANAGEMENT 2 LONDON ROAD HORNDEAN HANTS ENGLAND PO8 0BZ |
2015-11-09 |
update reg_address_care_of C/O GRAY PROPERTY MANAGEMENT => null |
2015-11-09 |
update registered_address |
2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
2 LONDON ROAD
HORNDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 0BZ
ENGLAND |
2015-10-27 |
update statutory_documents SECRETARY APPOINTED GRAY PROPERTY MANAGEMENT |
2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GRAY |
2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O C/O GRAY PROPERTY MANAGEMENT
SUITE 2, 1 SOUTH LANE
CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0RB |
2015-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET GRAY / 01/10/2015 |
2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-04-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-03-25 |
update statutory_documents 17/03/15 FULL LIST |
2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KEITH HADAWAY |
2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT HALL |
2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER TANN |
2014-04-07 |
delete address SUITE 2, 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0RB |
2014-04-07 |
insert address SUITE 2, 1 SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-03-19 |
update statutory_documents 17/03/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-03-19 |
update statutory_documents 17/03/13 FULL LIST |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARYIEL DURHAM / 18/03/2013 |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY TANN / 18/03/2013 |
2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DARLING |
2012-03-19 |
update statutory_documents 17/03/12 FULL LIST |
2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-03-22 |
update statutory_documents 17/03/11 FULL LIST |
2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
SUITE 2
1 SOUTH LANE CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0RB |
2010-03-24 |
update statutory_documents 17/03/10 FULL LIST |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARYIEL DURHAM / 24/03/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DARLING / 24/03/2010 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY TANN / 24/03/2010 |
2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET GRAY / 24/03/2010 |
2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEARALD TOMBS |
2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEE PEARCE |
2010-02-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-05-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents DIRECTOR APPOINTED HEATHER MARY TANN |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 17/03/08; CHANGE OF MEMBERS |
2008-03-10 |
update statutory_documents DIRECTOR APPOINTED GEARALD LLOYD TOMBS |
2008-03-08 |
update statutory_documents DIRECTOR APPOINTED EDITH MARYIEL DURHAM |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 17/03/06; NO CHANGE OF MEMBERS |
2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
6 HORSESHOE LODGE
WARSASH
SOUTHAMPTON
SO31 9AY |
2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
2006-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
2003-05-01 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
2002-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
2001-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/01 FROM:
85 HIGH STREET
WEST END
SOUTHAMPTON
SO30 3DS |
2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-27 |
update statutory_documents RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
1995-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/95 FROM:
C/O R.R.MANAGEMENT
44 HIGH STREET
WEST END
SOUTHAMPTON SO20 3DR |
1995-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-30 |
update statutory_documents SECRETARY RESIGNED |
1995-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/95 |
1995-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
1994-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/93 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |