Date | Description |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-06-07 |
delete address 15 MANOR FARM GREEN 15 MANOR FARM GREEN TWYFORD WINCHESTER ENGLAND SO21 1RA |
2023-06-07 |
insert address 15 MANOR FARM GREEN TWYFORD WINCHESTER ENGLAND SO21 1RA |
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 |
2023-06-07 |
update registered_address |
2023-05-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED DR ADAM DALE |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
2022-05-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-08-07 |
delete address 12 MANOR FARM GREEN TWYFORD WINCHESTER HAMPSHIRE SO21 1RA |
2017-08-07 |
insert address 15 MANOR FARM GREEN 15 MANOR FARM GREEN TWYFORD WINCHESTER ENGLAND SO21 1RA |
2017-08-07 |
update registered_address |
2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
12 MANOR FARM GREEN
TWYFORD WINCHESTER
HAMPSHIRE
SO21 1RA |
2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOSEPH CHASE |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE LUNN |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-22 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE ELIZABETH CORRIE |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON |
2016-08-07 |
delete sic_code 81100 - Combined facilities support activities |
2016-08-07 |
insert sic_code 82110 - Combined office administrative service activities |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-08-03 |
update statutory_documents 16/07/15 NO MEMBER LIST |
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 |
2015-04-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE MEIKLE |
2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY ROBERTS |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-07-21 |
update statutory_documents 16/07/14 NO MEMBER LIST |
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 |
2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-07-22 |
update statutory_documents 16/07/13 NO MEMBER LIST |
2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-17 |
update statutory_documents 16/07/12 NO MEMBER LIST |
2011-07-28 |
update statutory_documents 16/07/11 NO MEMBER LIST |
2011-07-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-08-10 |
update statutory_documents 16/07/10 NO MEMBER LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LUNN / 16/07/2010 |
2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GILES ROBERTS |
2009-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/09 |
2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/08 |
2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
16 MANOR FARM GREEN
TWYFORD WINCHESTER
HAMPSHIRE
SO21 1RA |
2008-07-28 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MICHAEL GORDON |
2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM FISHER |
2008-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-18 |
update statutory_documents DIRECTOR APPOINTED MAURICE LUNN |
2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/07 |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/06 |
2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/05 |
2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/04 |
2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/03 |
2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/02 |
2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
2001-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/01 |
2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/00 |
2001-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM:
4A HURSLEY ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 2FU |
2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/00 FROM:
4A HURSLEY ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 2FU |
2000-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/00 |
2000-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/99 |
2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-07-08 |
update statutory_documents ALTER MEM AND ARTS 21/06/99 |
1998-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/98 FROM:
MYLES PLACE
68 THE CLOSE
SALISBURY
WILTSHIRE SP1 2EN |
1998-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/98 |
1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
1997-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/97 |
1996-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
1996-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |