| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 1 FULCRUM 2 SOLENT WAY WHITELEY FAREHAM ENGLAND PO15 7FN |
| 2024-04-08 |
insert address 11 QUEENSWAY QUEENSWAY 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2024-04-08 |
update registered_address |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK KEITH WHITE |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MALHAM |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-05 |
update statutory_documents SECRETARY APPOINTED MR KIERAN GODKIN |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DIGNAM |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADAMS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS THELMA JOYCE PEARSON |
| 2017-06-09 |
delete address UNIT 1, FULCRUM 2 UNIT1, FULCRUM 2 SOLENT WAY WHITELEY PO15 7FN ENGLAND PO15 7FN |
| 2017-06-09 |
insert address UNIT 1 FULCRUM 2 SOLENT WAY WHITELEY FAREHAM ENGLAND PO15 7FN |
| 2017-06-09 |
update registered_address |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
UNIT 1, FULCRUM 2 UNIT1, FULCRUM 2
SOLENT WAY
WHITELEY
PO15 7FN
PO15 7FN
ENGLAND |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-07-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-15 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-14 |
delete address 19 WESTFIELD OAKS 15 WESTFIELD AVENUE HAYLING ISLAND HANTS PO11 9AQ |
| 2016-05-14 |
insert address UNIT 1, FULCRUM 2 UNIT1, FULCRUM 2 SOLENT WAY WHITELEY PO15 7FN ENGLAND PO15 7FN |
| 2016-05-14 |
update registered_address |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
19 WESTFIELD OAKS
15 WESTFIELD AVENUE
HAYLING ISLAND
HANTS
PO11 9AQ |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NTUMWA |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOVEY-YEOMAN |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY ALLISON BENTLIFF |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BENTLIFF |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-10 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-21 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES NTUMWA |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CLAYTON TOVEY-YEOMAN |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-20 |
update statutory_documents 23/04/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents SECRETARY APPOINTED MR CHARLES AKATAMA NTUMWA |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA NTUMWA |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-08-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-07-09 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCKENZIE |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HILARY DIGNAM |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2013-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-13 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ADAMS / 06/11/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AKATAMA NTUMWA / 09/11/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH WHITE / 09/11/2009 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 23/04/08; CHANGE OF MEMBERS |
| 2007-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
23 WESTFIELD OAKS
15 WESTFIELD AVENUE
HAYLING ISLAND
HAMPSHIRE PO11 9AQ |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/00 |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |