Date | Description |
2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-01 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CREGAN |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2018-12-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES TOZER |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARKER |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART MARTIN NAGLER |
2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-01-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-09 |
update statutory_documents 04/06/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-01-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-06-16 |
update statutory_documents 04/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2014-12-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-06-05 |
update statutory_documents 04/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2013-12-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-06-05 |
update statutory_documents 04/06/13 FULL LIST |
2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2012-06-07 |
update statutory_documents 04/06/12 FULL LIST |
2011-06-06 |
update statutory_documents 04/06/11 FULL LIST |
2011-02-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-10-01 |
update statutory_documents SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE MUNSON |
2010-06-23 |
update statutory_documents 04/06/10 FULL LIST |
2010-02-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOLLY HOWLETT |
2009-02-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS |
2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS |
2003-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/00; NO CHANGE OF MEMBERS |
2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-08-02 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/98 FROM:
310 BOURNEMOUTH ROAD
POOLE
DORSET BH14 9AR |
1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
1997-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
1997-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |