| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents CESSATION OF TIMOTHY NICHOLAS JOHNSON AS A PSC |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLS JOHNSON / 23/09/2020 |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA JOHNSTON |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE NICHOLS |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GERRARD TAYLOR |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY NICHOLAS JOHNSON |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NICHOLS JOHNSON |
| 2020-09-16 |
update statutory_documents CESSATION OF JOHN ROGER BATES AS A PSC |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATES |
| 2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GERRARD TAYLOR |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SARAH JANE TAYLOR |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLBE |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 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 |
| 2017-06-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
delete address 2 GARDEN MEWS DUNCTON PETWORTH WEST SUSSEX GU28 0QS |
| 2017-06-09 |
insert address 10 GARDEN MEWS DUNCTON PETWORTH ENGLAND GU28 0QS |
| 2017-06-09 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
2 GARDEN MEWS
DUNCTON
PETWORTH
WEST SUSSEX
GU28 0QS |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE NICHOLS |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LAMB |
| 2016-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALEX JOHNSTON |
| 2015-08-13 |
delete address NO. 3 GARDEN MEWS DUNCTON PETWORTH WEST SUSSEX GU28 0QS |
| 2015-08-13 |
insert address 2 GARDEN MEWS DUNCTON PETWORTH WEST SUSSEX GU28 0QS |
| 2015-08-13 |
update reg_address_care_of 3 GARDEN MEWS => null |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-13 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
C/O 3 GARDEN MEWS
NO. 3 GARDEN MEWS
DUNCTON
PETWORTH
WEST SUSSEX
GU28 0QS |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SARAH JANE TAYLOR |
| 2015-07-16 |
update statutory_documents 08/07/15 NO MEMBER LIST |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HUBBARD |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address NO. 3 GARDEN MEWS DUNCTON PETWORTH WEST SUSSEX UNITED KINGDOM GU28 0QS |
| 2014-08-07 |
insert address NO. 3 GARDEN MEWS DUNCTON PETWORTH WEST SUSSEX GU28 0QS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-08 |
update statutory_documents 08/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-10 |
update statutory_documents 08/07/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 address 10 GARDEN MEWS DUNCTON PETWORTH WEST SUSSEX GU28 0QS |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address NO. 3 GARDEN MEWS DUNCTON PETWORTH WEST SUSSEX UNITED KINGDOM GU28 0QS |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of null => 3 GARDEN MEWS |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET LLOYD |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
10 GARDEN MEWS
DUNCTON
PETWORTH
WEST SUSSEX
GU28 0QS |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET LLOYD |
| 2012-07-12 |
update statutory_documents 08/07/12 NO MEMBER LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANTONY LAMB |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MARGARET HUBBARD |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GILLBE / 27/06/2012 |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUDOR |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-21 |
update statutory_documents 08/07/11 NO MEMBER LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GILLBE / 21/06/2011 |
| 2010-11-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-23 |
update statutory_documents 08/07/10 NO MEMBER LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LLOYD / 08/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BATES / 08/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GILLBE / 08/07/2010 |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER BATES |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/09 |
| 2009-07-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH WILKINSON |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/08 |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/07 |
| 2006-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/06 |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/05 |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/04 |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/03 |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 2002-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/02 |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/01 |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/00 |
| 2000-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM:
MCALPINES TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE SO53 3TJ |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/99 |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-02 |
update statutory_documents S386 DISP APP AUDS 25/08/98 |
| 1998-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
MCALPINES 3 HAMPSHIRE CORPORATE
PARK TEMPLARS WAY
CHANDLERS FORD
HAMPSHIRE SO53 3RY |
| 1998-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/98 |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |