| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 01/07/2020 |
| 2020-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIHOLAS BROWN / 01/09/2019 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL HOURIGAN |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-07-26 |
update statutory_documents SECRETARY APPOINTED MR NIHOLAS BROWN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-09-07 |
delete address 6 SOUTH VIEW CRANESWATER PARK SOUTHSEA HAMPSHIRE ENGLAND PO4 0NP |
| 2019-09-07 |
insert address SOUTH VIEW SOUTH VIEW 1-7 2-3 CRANESWATER PARK SOUTHSEA HAMPSHIRE UNITED KINGDOM |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-07 |
update reg_address_care_of STEPHEN WIGGINS => null |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
C/O STEPHEN WIGGINS
6 SOUTH VIEW CRANESWATER PARK
SOUTHSEA
HAMPSHIRE
PO4 0NP
ENGLAND |
| 2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGGINS |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WIGGINS |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_day 2 => 31 |
| 2017-02-09 |
update account_ref_month 6 => 5 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-02 => 2018-02-28 |
| 2017-01-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents PREVSHO FROM 02/06/2016 TO 31/05/2016 |
| 2016-07-07 |
delete address FLAT 7 SOUTHVIEW 2-3 CRANESWATER PARK SOUTHSEA HAMPSHIRE PO4 0NP |
| 2016-07-07 |
insert address 6 SOUTH VIEW CRANESWATER PARK SOUTHSEA HAMPSHIRE ENGLAND PO4 0NP |
| 2016-07-07 |
update reg_address_care_of null => STEPHEN WIGGINS |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
FLAT 7 SOUTHVIEW
2-3 CRANESWATER PARK
SOUTHSEA
HAMPSHIRE
PO4 0NP |
| 2016-06-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN KIERAN JOSEPH WIGGINS |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND WILLIAMS |
| 2016-06-03 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-02 => 2017-03-02 |
| 2015-11-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KIERAN JOSEPH WIGGINS |
| 2015-06-09 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GEARY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-02 => 2016-03-02 |
| 2014-10-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-02 => 2015-03-02 |
| 2013-11-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-02 => 2014-03-02 |
| 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 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-04 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROLINE FROST / 15/09/2012 |
| 2012-11-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS BIRGITTA FRASER |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LAYCOCK |
| 2011-06-02 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-02 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE LAYCOCK / 01/06/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROLINE FROST / 01/06/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 01/06/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL PARKINS / 01/06/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HOPKINS / 01/06/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SHAMMAS ESFAHANI / 01/06/2010 |
| 2009-12-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 02/06/2008 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 02/06/99; CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/97; CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 02/06 |
| 1993-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |