| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS SHONA FARNES |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS GILL SMALLWOOD |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BAKER |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT WEIR |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHYBROW |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents SECRETARY APPOINTED MS REBECCA JANE BLAKE |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SHAW |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-05-02 |
update statutory_documents 24/12/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-04-10 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-06-27 |
update statutory_documents 24/12/16 TOTAL EXEMPTION FULL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-03-30 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-03 |
update statutory_documents 24/12/14 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-16 |
update statutory_documents 15/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-08-31 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2014-08-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-21 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-12-07 |
delete address 46 REGENT STREET SHANKLIN ISLE OF WIGHT PO37 7AA |
| 2013-12-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN SHAW |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMAS |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
46 REGENT STREET
SHANKLIN
ISLE OF WIGHT
PO37 7AA |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-22 |
update statutory_documents 24/12/12 TOTAL EXEMPTION FULL |
| 2013-08-02 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 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 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-08-29 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
| 2012-07-23 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD WHYBROW / 23/07/2012 |
| 2011-08-23 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
| 2011-07-29 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 24/12/09 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD WHYBROW / 15/07/2010 |
| 2010-07-20 |
update statutory_documents 15/07/10 FULL LIST |
| 2009-09-18 |
update statutory_documents 24/12/08 TOTAL EXEMPTION FULL |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED CHARLES WHYBROW |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN CRAGG |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 24/12/07 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 15/07/04; CHANGE OF MEMBERS |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM:
THE ESTATE OFFICE
CHURCH MEWS
WHIPPINGHAM
ISLE OF WIGHT PO32 6LW |
| 2003-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/02; CHANGE OF MEMBERS |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/01; CHANGE OF MEMBERS |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99 |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 24/12/98 |
| 1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/98; CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
16 GRANGE ROAD
GUILDFORD
SURREY GU2 6PY |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/02/98 |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |