| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED JOHN ROWELL ESTATE MANAGEMENT LTD |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROWELL |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-11-07 |
update registered_address |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-12 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-13 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-14 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-02-08 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-02-10 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-11 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-05 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR GROVES / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY CHARLES MUNNS / 05/02/2010 |
| 2009-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
THE ESTATE OFFICE CHURCH MEWS
BEATRICE AVENUE
WHIPPINGHAM
EAST COWES ISLE OF WIGHT PO32 6L |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2005-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
138 HIGH STREET
NEWPORT
ISLE OF WIGHT PO30 1TY |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/04 FROM:
64 LUGLEY STREET
NEWPORT
ISLE OF WIGHT PO30 5EU |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |