| 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 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED SOPHIE SAM MORELAND |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MCDONALD |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MARK WILLIAMS |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MORELAND |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILLIAMS |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY RUSTOM |
| 2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BULLER |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BULLER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED DR NIGEL PEARSON BULLER |
| 2016-01-08 |
delete address PARSON'S FARM STANTON WICK PENSFORD BRISTOL SOMERSET BS39 4BX |
| 2016-01-08 |
insert address BRYNDON HOUSE 5/7 BERRY ROAD NEWQUAY CORNWALL ENGLAND TR7 1AD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
PARSON'S FARM STANTON WICK
PENSFORD
BRISTOL
SOMERSET
BS39 4BX |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-29 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JULIA MCDONALD |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HALL |
| 2015-03-02 |
update statutory_documents SECRETARY APPOINTED MR NIGEL BULLER |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY RUSTOM |
| 2014-09-07 |
delete address PARSON'S FARM STANTON WICK PENSFORD BRISTOL SOMERSET ENGLAND BS39 4BX |
| 2014-09-07 |
insert address PARSON'S FARM STANTON WICK PENSFORD BRISTOL SOMERSET BS39 4BX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-18 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN KANDAVANAM |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN KANDAVANAM |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BRANNAN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BRANNAN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PACKIARATNAM KANDAVANAM |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PACKIARATNAM KANDAVANAM |
| 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 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-16 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-14 => 2014-08-29 |
| 2013-08-01 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY RUSTOM / 10/10/2012 |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSTOM / 10/10/2012 |
| 2013-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY RUSTOM / 10/10/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
delete address 10 THE GREEN WOUGHTON ON THE GREEN MILTON KEYNES BUCKINGHAMSHIRE MK6 3BE |
| 2013-06-25 |
insert address PARSON'S FARM STANTON WICK PENSFORD BRISTOL SOMERSET ENGLAND BS39 4BX |
| 2013-06-25 |
update registered_address |
| 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 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-05-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
10 THE GREEN
WOUGHTON ON THE GREEN
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 3BE |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 16/06/12 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 16/06/11 NO MEMBER LIST |
| 2011-01-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 16/06/10 NO MEMBER LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSEMARY KANDAVANAM / 16/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH BRANNAN / 16/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL WILLIAMS / 16/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PACKIARATNAM KANDAVANAM / 16/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARIAN WILLIAMS / 16/06/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/09 |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN KANDAVANAM / 12/05/2009 |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PACKIARATNAM KANDAVANAM / 12/05/2009 |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY MARIAN WILLIAMS |
| 2008-08-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/08 |
| 2008-03-17 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/07 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/06 |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/05 |
| 2004-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/04 |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/03 |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
22 HARDING ROAD
CHESHAM
BUCKINGHAMSHIRE HP5 3BB |
| 2003-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/02 |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/01 |
| 2000-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/00 |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/99 |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
SANDY BEACH HOUSE
MAWGAN PORTH
NEWQUAY
CORNWALL TR8 4BJ |
| 1998-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/98 |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
11 KINGSMEAD SQUARE
BATH
BA1 2AB |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |