| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-08 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-11-25 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-26 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER ROBIN PARR / 21/10/2021 |
| 2021-10-21 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER ROBIN PARR / 21/10/2021 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-05 => 2022-01-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2021-02-05 |
| 2021-01-26 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-30 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-20 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-11 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-16 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY LOUISE TOMKINSON |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-15 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-16 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-06 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-08 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER ROBIN PARR / 22/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER ROBIN PARR / 22/11/2012 |
| 2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY LOUISE TOMKINSON / 22/11/2012 |
| 2012-09-25 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 05/07/10 FULL LIST |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/95 FROM:
GABLE END
PLAYSTREET LANE
RYDE
ISLE OF WIGHT PO33 3LJ |
| 1995-08-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/95 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |