| Date | Description |
|---|
| 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 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GYALMU SHERPA / 15/02/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH MCDERMOTT |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOSEPH MCDERMOTT |
| 2023-01-03 |
update statutory_documents CESSATION OF DUNCAN FEAR AS A PSC |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FEAR |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYALMU SHERPA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN FEAR |
| 2021-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS CAHIR HART |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-07-07 |
insert sic_code 98000 - Residents property management |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FEAR |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OONAGH CAYLESS |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DAVIES |
| 2019-06-21 |
update statutory_documents CESSATION OF OONA PATRICIA CAYLESS AS A PSC |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON DAVIES |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OONA PATRICIA CAYLESS / 03/05/2019 |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICKON KNIGHT |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS GYALMU SHERPA |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS HART |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DICKON KNIGHT |
| 2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DARROCH OF GOUROCK |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-27 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 20 HEATHERDALE ROAD CAMBERLEY SURREY ENGLAND GU15 2LT |
| 2015-07-07 |
insert address 20 HEATHERDALE ROAD CAMBERLEY SURREY GU15 2LT |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-24 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-06-07 |
delete address GLENTROMIE FLAT 2 20 HEATHERDALE ROAD CAMBERLEY SURREY GU15 2LT |
| 2015-06-07 |
insert address 20 HEATHERDALE ROAD CAMBERLEY SURREY ENGLAND GU15 2LT |
| 2015-06-07 |
update reg_address_care_of L ANDERTON => null |
| 2015-06-07 |
update registered_address |
| 2015-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2015 FROM
C/O L ANDERTON
GLENTROMIE FLAT 2
20 HEATHERDALE ROAD
CAMBERLEY
SURREY
GU15 2LT |
| 2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE ANDERTON |
| 2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE ANDERTON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address GLENTROMIE FLAT 2 20 HEATHERDALE ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 2LT |
| 2014-07-07 |
insert address GLENTROMIE FLAT 2 20 HEATHERDALE ROAD CAMBERLEY SURREY GU15 2LT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-24 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-26 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address FLAT 3 20 HEATHERDALE ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 2LT |
| 2013-06-24 |
insert address GLENTROMIE FLAT 2 20 HEATHERDALE ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 2LT |
| 2013-06-24 |
update reg_address_care_of null => L ANDERTON |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete address FLAT 2, 20 HEATHERDALE ROAD CAMBERLEY SURREY GU15 2LT |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert address FLAT 3 20 HEATHERDALE ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 2LT |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS OONAGH PATRICIA CAYLESS |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
FLAT 3 20 HEATHERDALE ROAD
CAMBERLEY
SURREY
GU15 2LT
UNITED KINGDOM |
| 2013-01-02 |
update statutory_documents SECRETARY APPOINTED MRS LYNETTE MERLE ANDERTON |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES BAILEY |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNES BAILEY |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
FLAT 2, 20 HEATHERDALE ROAD
CAMBERLEY
SURREY
GU15 2LT |
| 2012-07-23 |
update statutory_documents SECRETARY APPOINTED AGNES BAILEY |
| 2012-07-23 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE ANDERTON |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES BAILEY / 24/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MERLE ANDERTON / 24/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JEANNE DARROCH OF GOUROCK / 24/06/2010 |
| 2010-02-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
FLAT 20 HEATHERDALE ROAD
CAMBERLEY
SURREY
GU15 2LT |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
WEST WING FORT ALBERT
MONKS LANE
FRESHWATER
ISLE OF WIGHT PO40 9TB |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2003-03-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-12-10 |
update statutory_documents FIRST GAZETTE |
| 2001-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |