Date | Description |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MACDONALD STUART |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE EVANS |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MACDONALD STUART |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA TURNAGE |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, 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 |
2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
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 |
2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LOVEDAY / 08/10/2018 |
2018-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARTIN LOVEDAY / 08/10/2018 |
2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-03-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO 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 |
2017-03-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
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 |
2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-07-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-06-30 |
update statutory_documents 30/06/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 1 2 & 4 ARNEWOOD COURT FLEXFORD LANE SWAY HAMPSHIRE SO41 6AN |
2014-08-07 |
insert address ARNEWOOD COURT FLEXFORD LANE SWAY LYMINGTON HAMPSHIRE SO41 6DN |
2014-08-07 |
update reg_address_care_of null => FLAT 2 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
1 2 & 4 ARNEWOOD COURT
FLEXFORD LANE
SWAY
HAMPSHIRE
SO41 6AN |
2014-07-16 |
update statutory_documents 30/06/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-17 |
update statutory_documents 30/06/13 NO MEMBER 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 |
2013-06-21 |
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 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 30/06/12 NO MEMBER LIST |
2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-04 |
update statutory_documents 30/06/11 NO MEMBER LIST |
2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-13 |
update statutory_documents 30/06/10 NO MEMBER LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN EVANS / 30/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALEXANDRA TURNAGE / 30/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LOVEDAY / 30/06/2010 |
2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN LOVEDAY / 15/04/2008 |
2008-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |