| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARY CAVANAGH |
| 2023-10-07 |
delete address SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2023-10-07 |
insert address 46 HIGH STREET MILFORD ON SEA LYMINGTON HAMPSHIRE ENGLAND SO41 0QD |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
SULLIVAN MITCHELL MANAGEMENT EFFORD PARK
MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 0JD
ENGLAND |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS HUDSON |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA OSBORN |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAVANAGH |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-03-07 |
delete address SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE |
| 2019-03-07 |
insert address SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/03/2019 |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
SULLIVAN MITCHELL MANAGEMENT EFFORD PARK
MILFORD ROAD
LYMINGTON
HAMPSHIRE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2019-09-30 |
| 2019-01-07 |
update account_ref_month 5 => 12 |
| 2019-01-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA JAYNE OSBORN |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORRIE NICHOLLS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-04 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
delete address SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND |
| 2015-07-09 |
insert address SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-26 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB |
| 2015-02-07 |
insert address SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, 283A LYMINGTON ROAD, CHRISTCHURCH, DORSET, BH23 5EB |
| 2015-01-15 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM JEROME MITCHELL |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED DIANE FRANCES MOSS |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED DORRIE LESLEY NICHOLLS |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LTD |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLLS |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE NAERGER |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-25 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-27 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 2012-11-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 37-39 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HR |
| 2012-07-04 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN NAERGER / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY CAVANAGH / 03/07/2012 |
| 2011-10-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-28 |
update statutory_documents 20/06/11 NO CHANGES |
| 2011-06-21 |
update statutory_documents SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 2010-10-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-30 |
update statutory_documents 20/06/10 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED BARRY LEFEVRE NICHOLLS |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED MAURICE JOHN NAERGER |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORRIE NICHOLLS |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MANNING |
| 2009-10-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORRIE NICHOLLS / 01/01/2009 |
| 2009-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORRIE NICHOLLS / 01/05/2009 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/00 FROM:
OSBOURNE HOUSE, WELLOW COMMON, WEST WELLOW, HAMPSHIRE |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
CHANCERY HOUSE, YORK ROAD, BIRMINGHAM, B23 6TF |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |