| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MR KARL VICTOR GOATLEY |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE GOATLEY |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE GOATLEY |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL GOATLEY |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR KARL VICTOR GOATLEY |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE GOATLEY |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEADLES |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BEADLES |
| 2022-06-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES ROBERTS |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BEADLES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA TURNER |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE TRUETT |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS AMY TRUETT |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ALEXANDRA THOMPSON |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMPSON |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY CASTLE |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CASTLE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MICHELLE ROBERTS |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ROBERTS |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TURNER |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-19 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SHIRLEY |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SHIRLEY |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANN PAMELA SHIRLEY |
| 2013-06-06 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLIES |
| 2013-05-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-16 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-03 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-11 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE SARAH CREWDSON / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER IONA BEADLES / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA WANDERS TURNER / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELMAN / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE CASTLE / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHRISTINE KELMAN / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD GILLIES / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN CASTLE / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY EDGAR TURNER / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD INGE CREWDSON / 01/10/2009 |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUNDELL |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MUNDELL |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED GERALDINE SARAH CREWDSON |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD INGE CREWDSON |
| 2009-06-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM REUBY |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HAMILTON |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED PETER GERALD GILLIES |
| 2008-06-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARYL TAYLOR |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
5 PARK GARDENS
YEOVIL
SOMERSET BA20 1DW |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1999-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM:
HOME FARM
COMPTON PAUNCEFOOT
YEOVIL
SOMERSET BA22 7EL |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |