| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS MARGOT ELIZABETH MOUAT |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOBBS |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED SARAH BELL |
| 2022-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-09 |
update statutory_documents ADOPT ARTICLES 17/02/2022 |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTHBERT |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLES |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED JOANNE PATRICE BOLT |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HOBBS |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL EDEN COLES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BRUCE-GARDNER |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GH PROPERTY MANAGEMENT SERVICES LIMITED / 21/04/2021 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARPENTER |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDING |
| 2021-02-08 |
delete address C/O GH PROPERTY MANAGMENT THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2021-02-08 |
insert address C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE UNIT E MEADOW VIEW BUSINESS PARK, WINCHESTER RD UPHAM, SOUTHAMPTON HAMPSHIRE ENGLAND SO32 1HJ |
| 2021-02-08 |
update registered_address |
| 2020-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2020 FROM
C/O GH PROPERTY MANAGMENT THE OLD BARN, VICARAGE FARM BUSINESS PARK
WINCHESTER ROAD
FAIR OAK
HAMPSHIRE
SO50 7HD
ENGLAND |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED DEBORAH CARPENTER |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HARDING |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED ROBIN DIGBY BRUCE-GARDNER |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLES |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA NELSON |
| 2020-08-09 |
delete address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
| 2020-08-09 |
insert address C/O GH PROPERTY MANAGMENT THE OLD BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2020 FROM
41 SOUTHGATE STREET
WINCHESTER
SO23 9EH
ENGLAND |
| 2020-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED GH PROPERTY MANAGEMENT SERVICES LIMITED |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DAVIS |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-07 |
delete address 23 SOUTHGATE STREET WINCHESTER ENGLAND 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
WINCHESTER
SO23 9EB
ENGLAND |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN CUTHBERT |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN PERRY-LEWIS |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address C/O PENYARDS PROPERTY MANAGEMENT 23 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB |
| 2017-11-07 |
insert address 23 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EB |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
C/O PENYARDS PROPERTY MANAGEMENT
23 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE
SO23 9EB |
| 2017-10-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA CONSTANCE NELSON |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE CHURCH |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVIS / 15/04/2017 |
| 2017-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVIS / 15/04/2017 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-28 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE CHARLTON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-07 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MS JANICE CHARLTON |
| 2012-05-22 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2012-04-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MAPPLEBECK |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ATKINS |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDEN COLES |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA PHYLLIS ATKINS |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE CHURCH |
| 2011-05-27 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN PRICE |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA SWALLOW |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 04/05/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAN JONES / 03/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINS / 03/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA SWALLOW / 03/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MAPPLEBECK / 03/05/2010 |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCLEAN |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMA NELSON |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KERRY SHEPHERD |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED DR DAVID IAN JONES |
| 2008-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2008-06-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
21 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE SO23 9EB |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
9 CONSTABLES GATE
WINCHESTER
HAMPSHIRE SO23 8GL |
| 2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/00 FROM:
19 SAINT GEORGES WALK
WATERLOOVILLE
HAMPSHIRE PO7 7TU |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/06/00 |
| 2000-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |