| 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 |
| 2023-11-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT |
| 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 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS CARINE MICHELE DENNEY |
| 2022-10-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL VINCENT |
| 2022-02-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SCOTT |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LOWE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN SHACKLEFORD |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH 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 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN ROSE BROWN |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-20 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-06-06 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD TAYLOR |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-04 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA SCOTT |
| 2014-03-07 |
delete address ROZEL MANOR C/O NAPIER MANAGEMENT SERVICES LTD ELIZABETH HOUSE 13 FORDINGBRIDGE BUS. PK. FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 2014-03-07 |
insert address ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE SP6 1BZ |
| 2014-03-07 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
ROZEL MANOR C/O NAPIER MANAGEMENT SERVICES LTD
ELIZABETH HOUSE 13 FORDINGBRIDGE BUS. PK.
ASHFORD ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1BZ |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST BROWN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-06 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-26 |
delete address FLAT 2 ROZEL MANOR 48 WESTERN ROAD POOLE DORSET UNITED KINGDOM BH13 6EX |
| 2013-06-26 |
insert address ROZEL MANOR C/O NAPIER MANAGEMENT SERVICES LTD ELIZABETH HOUSE 13 FORDINGBRIDGE BUS. PK. FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
FLAT 2 ROZEL MANOR
48 WESTERN ROAD
POOLE
DORSET
BH13 6EX
UNITED KINGDOM |
| 2013-01-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 2011-09-01 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA FINNAMORE |
| 2011-01-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-08-03 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBIN LOWE / 24/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES BROWN / 24/07/2010 |
| 2010-01-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
3 DURRANT ROAD
BOURNEMOUTH
BH2 6NE |
| 2008-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 24/07/06; NO CHANGE OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 24/07/02; CHANGE OF MEMBERS |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/00; CHANGE OF MEMBERS |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/99; CHANGE OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |