| Date | Description |
|---|
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2020-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR AUREL MUNTEANU |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/04/2020 |
| 2020-04-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2020 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HATHAWAY |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALKER |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WALKER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-20 |
update statutory_documents 17/06/16 NO MEMBER LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
| 2016-01-08 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0DR |
| 2016-01-08 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
9 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EZ |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-09-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents 17/06/15 |
| 2015-07-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-08-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-28 |
update statutory_documents 17/06/14 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-29 |
update statutory_documents 17/06/13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MICHAEL HATHAWAY |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN COOK |
| 2012-07-16 |
update statutory_documents 17/06/12 |
| 2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-25 |
update statutory_documents 17/06/11 |
| 2011-07-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOM WALKER / 20/07/2010 |
| 2010-08-02 |
update statutory_documents 17/06/10 |
| 2010-07-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/09 |
| 2009-07-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/08 |
| 2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/07 |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/06 |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/05 |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/04 |
| 2004-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/03 |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/02 |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/01 |
| 2000-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/00 |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/99 |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/98 FROM:
19 ST GEORGES WALK
WATERLOOVILLE
HAMPSHIRE PO7 7TU |
| 1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/98 |
| 1998-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |