| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ARDMAIR HOUSE NOMINEES LIMITED |
| 2020-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMERON OLIVER LIMITED |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE MACKINNON |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN MACKINNON |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-12-10 |
delete address ARDMAIR HOUSE 2 UNION ROAD COWES ISLE OF WIGHT PO31 7TP |
| 2017-12-10 |
insert address NORTHWOOD HOUSE WARD AVENUE COWES ENGLAND PO31 8AZ |
| 2017-12-10 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
ARDMAIR HOUSE 2 UNION ROAD
COWES
ISLE OF WIGHT
PO31 7TP |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN FRANCIS MACKINNON |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-04 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-10-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-09-04 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 12 => 6 |
| 2014-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 2014-10-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address ARDMAIR HOUSE 2 UNION ROAD COWES ISLE OF WIGHT UNITED KINGDOM PO31 7TP |
| 2014-07-07 |
insert address ARDMAIR HOUSE 2 UNION ROAD COWES ISLE OF WIGHT PO31 7TP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-25 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-04 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 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 |
| 2013-02-15 |
update statutory_documents PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 2 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-16 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAWN MACKINNON / 16/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 16/06/2010 |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FRANCIS MACKINNON / 16/06/2010 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE WOOD |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE WOOD |
| 2008-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
ARDMAIR HOUSE
2 UNION ROAD
COWES
ISLE OF WIGHT
PO31 7TP |
| 2008-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
UNIT 24 MEDINA VILLAGE
BRIDGE ROAD
COWES
ISLE OF WIGHT PO31 7LP |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM:
MARINE COURT
THE PARADE
COWES
ISLE OF WIGHT PO31 7QJ |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM:
PINDER MACKINNON & CO 3RD FLOOR
NEWSPAPER HOUSE
8-16 GREAT NEW STREET
LONDON EC4A 3BN |
| 2001-09-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/99 FROM:
THE ROWANS SANDY WAY
SHORWELL
NEWPORT
ISLE OF WIGHT PO30 3LN |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 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 |