| Date | Description |
|---|
| 2024-04-07 |
delete address BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB |
| 2024-04-07 |
insert address 40 CHILFROME CLOSE POOLE ENGLAND BH17 9WE |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 20/11/23 |
| 2023-11-30 |
update statutory_documents REDUCE ISSUED CAPITAL 20/11/2023 |
| 2023-11-30 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
BEACON HOUSE
15 CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3LB |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANA DOWLING |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MS ADRIANA ROSE DOWLING |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 26/08/22 |
| 2022-09-05 |
update statutory_documents REDUCE ISSUED CAPITAL 25/08/2022 |
| 2022-09-05 |
update statutory_documents 05/09/22 STATEMENT OF CAPITAL GBP 100000 |
| 2022-09-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLA FANELLI / 11/05/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA FANELLI / 11/05/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLA FANELLI / 31/10/2021 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents CESSATION OF CROCIFISSA MONTEDORO AS A PSC |
| 2022-03-29 |
update statutory_documents CESSATION OF GIUSEPPE FANELLI AS A PSC |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA FANELLI |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE FANELLI |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BULL |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI |
| 2019-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-30 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-22 |
update statutory_documents SOLVENCY STATEMENT DATED 08/09/15 |
| 2015-09-22 |
update statutory_documents REDUCE ISSUED CAPITAL 08/09/2015 |
| 2015-09-22 |
update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 200000 |
| 2015-09-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-07 |
insert company_previous_name HELITING INTERNATIONAL PROPERTIES LIMITED |
| 2015-06-07 |
update name HELITING INTERNATIONAL PROPERTIES LIMITED => HIPFAN LIMITED |
| 2015-05-22 |
update statutory_documents COMPANY NAME CHANGED HELITING INTERNATIONAL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 22/05/15 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE FANELLI |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA FANELLI |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES BULL |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EZIO GIUDICI |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EZIO GIUDICI |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASSIMO CORTI |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-28 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete company_previous_name REGENCY INTERNATIONAL PROPERTIES COMPANY LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-29 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-19 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-20 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-12-31 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-07 |
update statutory_documents SECRETARY APPOINTED MR MASSIMO CORTI |
| 2010-09-07 |
update statutory_documents ADOPT MEM AND ARTS 23/08/2010 |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PRITCHARD |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZIO GIUDICI / 15/02/2010 |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED ANTHONY DAVID PRITCHARD |
| 2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIORGIO FANELLI |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO FANELLO / 30/09/2008 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED EZIO GIUDICI |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED GIORGIO FANELLO |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BULL |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA FANELLI |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTIE IRESON |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2006-09-16 |
update statutory_documents CANCEL OF CAPITAL REDEMPTION RES |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents £ IC 4710000/3325000
13/09/05
£ SR 1385000@1=1385000 |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents £ SR 165000@1
29/01/03 |
| 2005-04-06 |
update statutory_documents £ SR 300000@1
06/11/03 |
| 2005-04-06 |
update statutory_documents £ SR 300000@1
27/01/03 |
| 2005-04-06 |
update statutory_documents £ SR 300000@1
31/12/02 |
| 2005-04-06 |
update statutory_documents £ SR 400000@1
07/04/03 |
| 2005-04-06 |
update statutory_documents £ SR 650000@1
16/06/03 |
| 2005-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-15 |
update statutory_documents ALTER MEMORANDUM 23/01/01 |
| 2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/98 |
| 1998-05-12 |
update statutory_documents £ NC 5000000/6000000
28/0 |
| 1998-05-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/96 FROM:
73 EAST BOROUGH
WIMBORNE
DORSET
BH2 1PJ |
| 1996-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents £ NC 2000000/5000000
10/10/94 |
| 1994-11-09 |
update statutory_documents RESHARES 10/10/94 |
| 1994-03-09 |
update statutory_documents £ NC 1000000/2000000
23/02/94 |
| 1994-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 23/02/94 |
| 1994-02-14 |
update statutory_documents COMPANY NAME CHANGED
REGENCY INTERNATIONAL PROPERTIES
COMPANY LIMITED
CERTIFICATE ISSUED ON 15/02/94 |
| 1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |