| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-25 => 2023-12-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-25 => 2025-09-25 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET JOYCE MAY |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WARWICK |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE SHINE |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PARSONS |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SHAW |
| 2020-01-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRUCE KNOCK |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE CLAIRE WARWICK |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWHAM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-01-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-01-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-01-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2016-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MARY NEWHAM |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-14 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PYLE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-01-08 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-12 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2014-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 2014-07-07 |
delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 5LB |
| 2014-07-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-24 |
delete address 4 THE COURTYARD ASHENGROVE CALBOURNE ISLE OF WIGHT PO30 4HU |
| 2013-06-24 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 5LB |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
update registered_address |
| 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 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-13 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 2012-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2012 FROM
4 THE COURTYARD
ASHENGROVE
CALBOURNE
ISLE OF WIGHT
PO30 4HU |
| 2012-06-20 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 2011-06-15 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE PYLE / 01/01/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PARSONS / 01/01/2011 |
| 2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 2010-06-25 |
update statutory_documents 12/06/10 NO CHANGES |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/04; CHANGE OF MEMBERS |
| 2004-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 |
| 2003-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/03 FROM:
2B THE COURTYARD
ASHENGROVE
CALBOURNE
ISLE OF WIGHT PO30 4HU |
| 2003-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
2B THE COURTYARD
ASHENGROVE, CALBOURNE
NEWPORT
ISLE OF WIGHT PO30 4HU |
| 2002-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01 |
| 2002-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/02 FROM:
THE ESTATE OFFICE CHURCH MEWS
BEATRICE AVENUE
EAST COWES
ISLE OF WIGHT PO32 6LW |
| 2002-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/01; CHANGE OF MEMBERS |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 25/12/99 |
| 2000-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/00 FROM:
GREYHOUND HOUSE MARKET PLACE
BLANDFORD FORUM
DORSET DT11 7EB |
| 2000-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/08/99 |
| 1999-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |