| Date | Description |
|---|
| 2022-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-23 |
update person_usual_residence_country ANTHONY RICHARD WOOLLEY: UK => UNITED KINGDOM |
| 2018-06-23 |
update person_usual_residence_country HEATHER JILL HARTWELL: UK => UNITED KINGDOM |
| 2017-11-05 |
update person_usual_residence_country SIMON HEPBURN PERCIVAL: UNITED KINGDOM => ENGLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-01-19 |
update person_usual_residence_country REBECCA JANE BLAKE: UK => ENGLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-08-10 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-07 |
delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2014-09-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-08-07 |
update person_usual_residence_country SIMON HEPBURN PERCIVAL: BRITAIN => UNITED KINGDOM |
| 2014-08-07 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-06-07 |
insert cio SIMON HEPBURN PERCIVAL |
| 2014-06-07 |
insert otherexecutives ANTHONY RICHARD WOOLLEY |
| 2014-06-07 |
insert otherexecutives SIMON HEPBURN PERCIVAL |
| 2014-06-07 |
insert person ANTHONY RICHARD WOOLLEY |
| 2014-06-07 |
insert person SIMON HEPBURN PERCIVAL |
| 2014-06-07 |
update number_of_registered_officers 3 => 5 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY RICHARD WOOLLEY |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED SIMON HEPBURN PERCIVAL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-09-10 |
insert otherexecutives HEATHER JILL HARTWELL |
| 2013-09-10 |
insert person HEATHER JILL HARTWELL |
| 2013-09-10 |
update number_of_registered_officers 2 => 3 |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-08 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-07-05 |
delete otherexecutives TIMOTHY HARTWELL |
| 2013-07-05 |
delete person TIMOTHY HARTWELL |
| 2013-07-05 |
update number_of_registered_officers 3 => 2 |
| 2013-06-29 |
delete otherexecutives JAMES MCALLISTER |
| 2013-06-29 |
delete person JAMES MCALLISTER |
| 2013-06-29 |
update number_of_registered_officers 4 => 3 |
| 2013-06-26 |
delete address BSC MANAGEMENT SERVICES THE COURTYARD ASHENGROVE CALBOURNE NEWPORT ISLE OF WIGHT PO30 4HU |
| 2013-06-26 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 5LB |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED DR HEATHER JILL HARTWELL |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
BSC MANAGEMENT SERVICES
THE COURTYARD ASHENGROVE
CALBOURNE NEWPORT
ISLE OF WIGHT
PO30 4HU |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARTWELL |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-21 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCALLISTER |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-08 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-10 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALLISTER / 01/01/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARTWELL / 01/01/2010 |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY LAWSON |
| 2009-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 |
| 2005-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2005-01-18 |
update statutory_documents FIRST GAZETTE |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |