| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ELAINE BELL / 14/02/2023 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY ELAINE BELL |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR TOBY HUW THOMAS |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR TOBY HUW THOMAS FRANKLIN |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY THOMAS |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THWAITES |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP THWAITES |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SHAW |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-01 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2014-10-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-01 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU |
| 2013-10-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
4 THE COURTYARD
ASHENGROVE
CALBOURNE
ISLE OF WIGHT
PO30 4HU |
| 2013-09-25 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-11-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 27/08/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN THOMAS / 01/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS COOPER / 01/08/2010 |
| 2009-11-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
2B THE COURTYARD
ASHENGROVE FARM, CALBOURNE
NEWPORT
ISLE OF WIGHT PO30 4HU |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/02; NO CHANGE OF MEMBERS |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM:
10 CHALET HILL
BORDON
HAMPSHIRE GU35 0TQ |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS; AMEND |
| 2000-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
SUITE 2 RONALD HOUSE
1-3 CHALET HILL
BORDON
HAMPSHIRE GU35 0TQ |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS; AMEND |
| 1998-03-05 |
update statutory_documents £ NC 16/100
20/02/98 |
| 1998-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/98 |
| 1998-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |