| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/23 |
| 2023-04-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOUSE & SON PROPERTY CONSULTANTS LTD
LANSDOWNE HOUSE CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3JW |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILL & CLARK LIMITED |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPL PROPERTY MANAGEMENT LLP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUGHES |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2021-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRANICKI |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PIGGOTT |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DIANA PIGGOTT / 01/02/2019 |
| 2019-03-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/11/2018 |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE DIANA PIGGOTT |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HAWKINS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 2018-11-07 |
delete address LORNE PARK HOUSE 1 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JJ |
| 2018-11-07 |
insert address UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
LORNE PARK HOUSE 1 LORNE PARK ROAD
BOURNEMOUTH
BH1 1JJ
ENGLAND |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-27 |
delete address LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW |
| 2017-04-27 |
insert address LORNE PARK HOUSE 1 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JJ |
| 2017-04-27 |
update reg_address_care_of HOUSE & SON PROPERTY CONSULTANTS LTD => null |
| 2017-04-27 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
C/O HOUSE & SON PROPERTY CONSULTANTS LTD
LANSDOWNE HOUSE CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3JW |
| 2017-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LIMITED |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GARETH SHOREY |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAM |
| 2016-09-16 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE GIANELLA |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-09 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE HARES / 09/05/2016 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-07-17 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-10 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-19 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HUGHES |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAREN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-10-15 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-19 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SPICER |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE HARES |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-05-09 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXADER JAMES BRANICKI / 09/05/2013 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXADER JAMES BRANICKI |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS LISA SPICER |
| 2012-07-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GUY BROUGHTON TURNER |
| 2012-03-02 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 25/03/2012 |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN JACKSON |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-10 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH HAREN |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN MARY JACKSON |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
LANSDOWNE HOUSE
CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3JW |
| 2010-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-19 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENE GIANELLA / 01/01/2010 |
| 2010-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2010 |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE NAYLOR |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
36 CHURCHILL CRESCENT
HEADLEY
BORDON
HANTS GU35 8ND |
| 2007-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
4 WILTON HOUSE
4 ALUM CHINE ROAD
WESTBOURNE
BH4 8DY |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
HAWTHORN HOUSE
1 LOWTHER GARDENS
BOURNEMOUTH
DDRSET BH8 8NF |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 FROM:
HORWARTH CLARK WHITEHILL
4 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6SE |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
SEYMOUR HOUSE
SEYMOUR COURT LANE
MARLOW
BUCKINGHAMSHIRE SL7 3DB |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |