| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI AHMAD / 03/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2021-12-07 |
delete address 32 SWALLOW CLOSE TOTTON SOUTHAMPTON ENGLAND SO40 7JA |
| 2021-12-07 |
insert address REDCOT HOUSE 53 AMERSHAM ROAD LITTLE CHALFONT AMERSHAM ENGLAND HP6 6SW |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
32 SWALLOW CLOSE
TOTTON
SOUTHAMPTON
SO40 7JA
ENGLAND |
| 2021-10-12 |
update statutory_documents CESSATION OF JEFFREY HAROLD HUTTON AS A PSC |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUTTON |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-04-07 |
delete address 31 GATEWAYS GUILDFORD SURREY GU1 2LF |
| 2019-04-07 |
insert address 32 SWALLOW CLOSE TOTTON SOUTHAMPTON ENGLAND SO40 7JA |
| 2019-04-07 |
update reg_address_care_of MARIAN UNITT => null |
| 2019-04-07 |
update registered_address |
| 2019-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2019 FROM
C/O MARIAN UNITT
31 GATEWAYS
GUILDFORD
SURREY
GU1 2LF |
| 2019-03-24 |
update statutory_documents SECRETARY APPOINTED MS AMANDA JAYNE LODGE |
| 2019-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALEX LENNON |
| 2019-03-24 |
update statutory_documents CESSATION OF DENNIS JOHN UNITT AS A PSC |
| 2019-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN UNITT |
| 2019-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALEX LENNON |
| 2019-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS UNITT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOHN UNITT |
| 2017-09-04 |
update statutory_documents CESSATION OF DENNIS JOHN UNITT AS A PSC |
| 2017-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI AHMAD |
| 2017-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY MILLER SMITH |
| 2017-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY HAROLD HUTTON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ALI AHMAD |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY MILLER SMITH |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MCCOY |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WADE |
| 2014-10-07 |
delete address 31 GATEWAYS GUILDFORD SURREY ENGLAND GU1 2LF |
| 2014-10-07 |
insert address 31 GATEWAYS GUILDFORD SURREY GU1 2LF |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH MCCOY / 09/09/2014 |
| 2013-12-07 |
delete address MARDLERS ASHLING CLOSE DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NQ |
| 2013-12-07 |
insert address 31 GATEWAYS GUILDFORD SURREY ENGLAND GU1 2LF |
| 2013-12-07 |
update reg_address_care_of null => MARIAN UNITT |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER WADE |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
MARDLERS ASHLING CLOSE
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NQ |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS JOHN UNITT |
| 2013-11-15 |
update statutory_documents SECRETARY APPOINTED MRS MARIAN JEAN UNITT |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE AGAR |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MC COY |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MC COY |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-11 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-24 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED JEFFREY HAROLD HUTTON |
| 2012-02-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-09 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-20 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-02-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
2 THE PEAK
ROWLANDS CASTLE
HAMPSHIRE PO9 6AH |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1994-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |