Date | Description |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
2022-05-26 |
update statutory_documents DIRECTOR APPOINTED TERESA GILMOUR WAY |
2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LESLIE |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FARQUHARSON |
2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FARQUHARSON / 09/01/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
2018-03-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/03/2018 |
2018-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFEGENIA CHRISTOU |
2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-06-14 |
update statutory_documents 14/05/16 NO MEMBER LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-06-24 |
update statutory_documents 14/05/15 NO MEMBER LIST |
2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PESHALL |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE ENGLAND GU34 1HG |
2014-08-07 |
insert address MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-08-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-07-14 |
update statutory_documents 14/05/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER STEWART LESLIE |
2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BAKER |
2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MS IFEGENIA CHRISTOU |
2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WRIGHT |
2013-07-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-07-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
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 2011-05-14 => 2012-05-14 |
2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
2013-06-12 |
update statutory_documents 14/05/13 NO MEMBER LIST |
2013-03-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES EYRE PESHALL / 13/03/2013 |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BAKER |
2012-06-06 |
update statutory_documents 14/05/12 NO MEMBER LIST |
2012-04-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA BAKER / 13/12/2011 |
2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA BAKER / 14/09/2011 |
2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BAKER |
2011-05-24 |
update statutory_documents 14/05/11 NO MEMBER LIST |
2011-03-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
WESTBROOKE HOUSE
76 HIGH STREET
ALTON
HAMPSHIRE
GU34 1EN |
2010-05-25 |
update statutory_documents 14/05/10 NO MEMBER LIST |
2010-03-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/09 |
2009-03-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/08 |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED EDWARD CHARLES EYRE PESHALL |
2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/07 |
2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/06 |
2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
170 DORSET ROAD
LONDON
SW19 3EF |
2005-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-09 |
update statutory_documents SECRETARY RESIGNED |
2005-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/05 |
2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/04 |
2004-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
BENTLEY HOUSE
4A DISRAELI ROAD
LONDON
SW15 2DS |
2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2003-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/03 |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/02 |
2001-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2001-07-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/01 |
2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/00 |
2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY GU1 3DA |
2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
2000-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
2000-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/99 |
2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/99 |
1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1999-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/99 |
1998-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/98 |
1997-05-22 |
update statutory_documents SECRETARY RESIGNED |
1997-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |