| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-10 |
update statutory_documents 02/05/16 NO MEMBER LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-13 |
update statutory_documents 02/05/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOUNT |
| 2014-06-07 |
delete address ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE UK SP6 1BZ |
| 2014-06-07 |
insert address ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-09 |
update statutory_documents 02/05/14 NO MEMBER LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-07 |
update statutory_documents 02/05/13 NO MEMBER LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-22 |
update statutory_documents 02/05/12 NO MEMBER LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-16 |
update statutory_documents 02/05/11 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-14 |
update statutory_documents 02/05/10 NO MEMBER LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY EVELEYN CRAIG / 02/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BLOUNT / 02/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELMS / 02/05/2010 |
| 2010-05-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LTD / 02/05/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED KAY EVELEYN CRAIG |
| 2010-02-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD HUGHES |
| 2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/09 |
| 2009-03-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-05-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
59 DRAGOON WAY
CHRISTCHURCH
DORSET
BH23 2TT |
| 2008-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/08 |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL BLOUNT |
| 2007-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/06 |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/05 |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/04 |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/04 FROM:
HOUSE & SON
LANDSOWNE HOUSE
CHRISTCHURCH ROAD
BOURNEMOUTH DORSET BH1 3JW |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/03 |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/02 |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
37-39 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6HR |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/01 |
| 2001-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
65 RIVERSIDE GARDENS
DRAGOON WAY
CHRISTCHURCH
DORSET BH23 2TT |
| 2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/00 |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
65 DRAGOON WAY
CHRISTCHURCH
DORSET
BH23 2TT |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/99 |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/98 |
| 1998-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
3 HAMPSHIRE CORPORATE PARK
MCALPINES
EASTLEIGH
HAMPSHIRE SO53 3RY |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |