| 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 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, 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 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, 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 |
| 2018-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address THE ESTATE OFFICE BEATICE AVENUE CHURCH MEWS EAST COWES ISLE OF WIGHT PO32 6LW |
| 2017-07-07 |
insert address EASTFIELD HOUSE 21 BELLEVUE ROAD RYDE ISLE OF WIGHT ENGLAND PO33 2AR |
| 2017-07-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
THE ESTATE OFFICE BEATICE AVENUE
CHURCH MEWS
EAST COWES
ISLE OF WIGHT
PO32 6LW |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DANTE POLI |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED GODREY PETER DAVIS |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ORLIK |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-27 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-05 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address THE ESTATE OFFICE BEATICE AVENUE CHURCH MEWS EAST COWES ISLE OF WIGHT UNITED KINGDOM PO32 6LW |
| 2014-06-07 |
insert address THE ESTATE OFFICE BEATICE AVENUE CHURCH MEWS EAST COWES ISLE OF WIGHT PO32 6LW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-30 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-05-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-21 |
update account_ref_month 5 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-28 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-07-13 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-01 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
APESDOWN HOUSE
CALBOURNE ROAD
NEWPORT
ISLE OF WIGHT
PO30 4HS |
| 2011-06-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID ORLIK |
| 2011-06-06 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA SACCHINI / 23/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY PETER DAVIS / 23/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA RANKIN DAVIS / 23/05/2011 |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK |
| 2010-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-01 |
update statutory_documents 23/05/10 FULL LIST |
| 2009-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA HUGHES |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM:
4 THE COURTYARD
ASHENGROVE CALBOURNE
NEWPORT
ISLE OF WIGHT PO30 4HU |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/03 FROM:
4 THE COURTYARD
ASHENGROVE CALBOURNE
NEWPORT
ISLE OF WIGHT PO30 4HU |
| 2003-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM:
2B THE COURTYARD
ASHENGROVE FARM, CALBOURNE
NEWPORT
ISLE OF WIGHT PO30 4HU |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
FLAT 2 31 SAINT THOMAS STREET
RYDE
ISLE OF WIGHT PO33 2DL |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM:
9 PINE TREE CLOSE
COWES
ISLE OF WIGHT PO31 8DX |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
FLAT 2
31 ST THOMAS STREET
RYDE
ISLE OF WIGHT PO33 2DL |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/12/97 |
| 1997-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/97 FROM:
PO BOX 55 7 SPA ROAD
LONDON
SE16 3QQ |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |