| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS LAVINIA ANN CAWLEY |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MS FAYE MASON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS KARITA WENDY GRIFFITHS |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUI BLAND |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL ANEURIN ROSSER |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD GEORGE FARMILOE |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARIE ROSE FARMILOE |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS VIOLET IRENE SIMPSON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-06-07 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-05-03 |
update statutory_documents 08/03/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-09 |
update statutory_documents 08/03/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043901400002 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-04 |
update statutory_documents 08/03/14 NO MEMBER LIST |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 08/03/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ZAMBITO |
| 2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-19 |
update statutory_documents 08/03/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR WOODHALL |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR WOODHALL |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY LOVATT |
| 2011-09-24 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR JANE WOODHALL |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 2011-03-09 |
update statutory_documents 08/03/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WALLACE |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MS JACQUI ELAINE BLAND |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS GWENDOLINE GIBSON WALLACE |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID HOLLAND |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DE SOUZA DE SOUZA / 18/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE CAMERON DE SOUZA |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DE SOUZA HAROLD / 18/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HAROLD / 18/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SOUZA HAROLD / 18/06/2010 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE DE SOUZA |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STEELE |
| 2010-06-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-12 |
update statutory_documents 08/03/10 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SMITH / 08/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY FRANCES PUGH / 08/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DE SOUZA HAROLD / 08/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN STEELE / 08/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CAMERON DE SOUZA / 08/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN ZAMBITO / 08/03/2010 |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WATSON |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN ZAMBITO |
| 2009-05-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/09 |
| 2008-07-03 |
update statutory_documents COMPANY NAME CHANGED PEACEHAVEN AND TELSCOMBE HOUSE PROJECT
CERTIFICATE ISSUED ON 07/07/08 |
| 2008-05-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED HELEN STEELE |
| 2008-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/08 |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/07 |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/06 |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/05 |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/04 |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/03 |
| 2002-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |