| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROLAND JAMES NEWMAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITFIELD |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-08-09 |
delete address 4 LAUREN MEWS SEA FRONT HAYLING ISLAND HAMPSHIRE PO11 0AQ |
| 2020-08-09 |
insert address 2 LAUREN MEWS SEA FRONT HAYLING ISLAND ENGLAND PO11 0AQ |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-11 |
update statutory_documents SECRETARY APPOINTED MRS APRIL LISA NEWMAN |
| 2020-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA WHITFIELD |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
4 LAUREN MEWS
SEA FRONT
HAYLING ISLAND
HAMPSHIRE
PO11 0AQ |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE WHITFIELD |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGLIS |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN HUGH WHITFIELD |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIGNELL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-12 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA WHITFIELD |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA KING |
| 2016-07-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-28 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4 LAUREN MEWS SEA FRONT HAYLING ISLAND HAMPSHIRE ENGLAND PO11 0AQ |
| 2014-10-07 |
insert address 4 LAUREN MEWS SEA FRONT HAYLING ISLAND HAMPSHIRE PO11 0AQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-09-28 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-30 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIGNELL / 29/09/2013 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-22 |
delete address NO 1 LAUREN MEWS SEA FRONT HAYLING ISLAND HANTS PO11 0AQ |
| 2013-06-22 |
insert address 4 LAUREN MEWS SEA FRONT HAYLING ISLAND HAMPSHIRE ENGLAND PO11 0AQ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED MS SARA JANE KING |
| 2012-10-24 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIGNELL / 28/09/2011 |
| 2012-10-23 |
update statutory_documents 07/11/11 STATEMENT OF CAPITAL GBP 7 |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BRYDON INGLIS |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HALL |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA HALL |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
NO 1 LAUREN MEWS SEA FRONT
HAYLING ISLAND
HANTS
PO11 0AQ |
| 2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-22 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
ANSTEY PARK HOUSE
ANSTEY ROAD
ALTON
HAMPSHIRE
GU34 2RL |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOSEPH GOMER HALL |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BIGNELL |
| 2011-09-20 |
update statutory_documents SECRETARY APPOINTED AMANDA JANE HALL |
| 2011-09-20 |
update statutory_documents 27/09/07 FULL LIST |
| 2011-09-20 |
update statutory_documents 27/09/08 FULL LIST |
| 2011-09-20 |
update statutory_documents 27/09/09 NO CHANGES |
| 2011-09-20 |
update statutory_documents 27/09/10 FULL LIST |
| 2011-09-20 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY COOMBS |
| 2009-02-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2008-10-21 |
update statutory_documents FIRST GAZETTE |
| 2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
SALTERNS HOUSE SALTERNS CLOSE, SELSMORE, HAYLING ISLAND, HAMPSHIRE PO11 9PL |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |