| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRY |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-04-24 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-03-30 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHESTER RESIDENTIAL SALES LIMITED |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DAVIS |
| 2022-02-07 |
delete address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
| 2022-02-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
41 SOUTHGATE STREET
WINCHESTER
SO23 9EH
ENGLAND |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA BAGGOTT |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-05 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM IAN BLANKS |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-03-20 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE JARMAN |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JARMAN |
| 2020-03-07 |
delete address 23 SOUTHGATE STREET SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB |
| 2020-03-07 |
insert address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
23 SOUTHGATE STREET SOUTHGATE STREET
WINCHESTER
HAMPSHIRE
SO23 9EB |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER FRY |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE IMBER |
| 2019-02-22 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BEAMES |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE ROSEMARY IMBER |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE SOUTHERN |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL JARMAN |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE JOAN JARMAN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACLEAN |
| 2018-03-21 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-03-01 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA ROBERTS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/14 |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN EEDE |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA EEDE |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACLEAN |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARY CHRISTINE MACLEAN |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR STEER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-18 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR IVOR RUSSELL STEER |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN ROBERT EEDE |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA ELLA EEDE |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR WILLIAM BEAMES |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ELLEN BEAMES |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANDREWS |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WHEELER |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY BARTON |
| 2014-09-10 |
update statutory_documents SECOND FILING WITH MUD 06/08/14 FOR FORM AR01 |
| 2014-09-07 |
delete address 23 SOUTHGATE STREET SOUTHGATE STREET WINCHESTER HAMPSHIRE ENGLAND SO23 9EB |
| 2014-09-07 |
insert address 23 SOUTHGATE STREET SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-12 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WITHERS |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANK ROBERTS |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA MARY WINIFRED ROBERTS |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEENA EDWARDS |
| 2014-05-07 |
delete address 36 LEVENTHORPE COURT ELMHURST ROAD GOSPORT PO12 1NX |
| 2014-05-07 |
insert address 23 SOUTHGATE STREET SOUTHGATE STREET WINCHESTER HAMPSHIRE ENGLAND SO23 9EB |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-05-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WITHERS |
| 2014-04-07 |
update statutory_documents SECRETARY APPOINTED MR ALAN DAVIS |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 36 LEVENTHORPE COURT, ELMHURST ROAD, GOSPORT, PO12 1NX |
| 2014-04-03 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE IMBER |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN EEDE |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA EEDE |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WAGER |
| 2013-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA ELLA EEDE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-18 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-12 |
update statutory_documents 06/08/13 FULL LIST |
| 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 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-04-07 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN ROBERT EEDE |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOBINSON |
| 2013-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MATTHEWS |
| 2012-08-15 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROLAND DOBINSON |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOBINSON |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS NEENA EDWARDS |
| 2011-09-23 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-08-11 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE ROSEMARY IMBER |
| 2011-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SOUTHERN |
| 2010-08-13 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH ANDREWS / 06/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE SOUTHERN / 06/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY WAGER / 06/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOLLY BARTON / 06/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ARTHUR WHEELER / 06/08/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROLAND DOBINSON |
| 2010-05-20 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR STEER |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND GEORGE MATTHEWS |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTON |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANNE SOUTHERN |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED IVOR RUSSELL STEER |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE COLEBORN |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/06; CHANGE OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/05; CHANGE OF MEMBERS |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 25/12/98 |
| 1997-09-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-26 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |