| 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 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN DEREK HARTSHORN |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TREVOR BURTON |
| 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 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, 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 |
| 2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TEALE |
| 2019-10-07 |
update account_category null => DORMANT |
| 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 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDERSON HARPER |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA JENKINS |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-12-07 |
delete address FLAT 8 CRESTA COURT EASTERN PARADE SOUTHSEA HAMPSHIRE PO4 9RS |
| 2017-12-07 |
insert address THE COTTAGE, 55 DYSART AVENUE PORTSMOUTH ENGLAND PO6 2LY |
| 2017-12-07 |
update registered_address |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SIMPSON |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KANAVAN |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JAMES TEALE |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
FLAT 8 CRESTA COURT
EASTERN PARADE
SOUTHSEA
HAMPSHIRE
PO4 9RS |
| 2017-11-17 |
update statutory_documents SECRETARY APPOINTED MRS KAY BEVERLY GINGELL |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY TEALE |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELLA SAMUEL |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SIMPSON |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY SIMPSON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY JAMES TEALE / 05/06/2016 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALVIN ROPER |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLIE RAWSON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-06-04 => 2015-05-31 |
| 2015-06-07 |
update returns_next_due_date 2015-07-02 => 2016-06-28 |
| 2015-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JENKINS |
| 2015-05-31 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-02 |
| 2014-06-04 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-09 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP KANAVAN |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN KANAVAN |
| 2013-06-12 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILISH CREGAN |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATH |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CHEFFINGS |
| 2012-03-29 |
update statutory_documents PREVEXT FROM 30/07/2011 TO 31/12/2011 |
| 2011-08-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JENKINS |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA JENKINS |
| 2011-07-06 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY TOPHAM |
| 2011-07-05 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 30/07/2011 |
| 2011-07-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY TOPHAM |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-07-12 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY PATRICIA TOPHAM / 02/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALVIN STANLEY ROPER / 02/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELLA MARIE HELENA SAMUEL / 02/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILISH ROSE CREGAN / 02/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'CONNOR / 02/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE EILEEN RAWSON / 02/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS FREDERICK BATH / 02/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MACY CHEFFINGS / 02/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LONGWORTH MANNING / 02/07/2010 |
| 2009-10-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
19 CRESTA COURT, EASTERN PARADE, SOUTHSEA, HAMPSHIRE PO4 9RS |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/06; CHANGE OF MEMBERS |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/05 FROM:
10 CRESTA COURT, EASTERN PARADE, SOUTHSEA, HAMPSHIRE PO4 9RS |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/04; CHANGE OF MEMBERS |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/02; CHANGE OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/01; CHANGE OF MEMBERS |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |