| Date | Description |
|---|
| 2024-04-07 |
delete address P O BOX 703 ROSE TREE COTTAGE UPHAM LANE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 0QY |
| 2024-04-07 |
insert address ROSE TREE COTTAGE UPHAM STREET UPHAM SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO32 1JA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-04-07 |
delete address HOYLE HOUSE UPHAM STREET UPHAM SOUTHAMPTON SO32 1JA |
| 2023-04-07 |
insert address P O BOX 703 ROSE TREE COTTAGE UPHAM LANE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 0QY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
HOYLE HOUSE UPHAM STREET
UPHAM
SOUTHAMPTON
SO32 1JA |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN FELICITY HALL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL FORREST |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GEOFFREY SYMONS |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP GRAHAM OWEN |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN OWEN |
| 2020-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERICA DIGGENS |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD KIMBER |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED DERICA LYNN DIGGENS |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE RIDLEY |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PHILIP GOLDSTEIN |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE ANTHEA RIDLEY |
| 2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNAROSA WHITEHEAD |
| 2016-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-07 |
update statutory_documents ALTER ARTICLES 23/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN OWEN |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 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 |
| 2016-05-09 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2016-04-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HALL / 14/01/2016 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL FORREST / 14/01/2016 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY HALL |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MS ELLEN MARGRETHE HAUAN |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WEST |
| 2015-06-08 |
delete address HOYLE HOUSE UPHAM STREET UPHAM SOUTHAMPTON ENGLAND SO32 1JA |
| 2015-06-08 |
insert address HOYLE HOUSE UPHAM STREET UPHAM SOUTHAMPTON SO32 1JA |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDIE JOY HAWKES |
| 2015-05-11 |
update statutory_documents 29/04/15 NO MEMBER LIST |
| 2015-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMPSHIRE PROPERTY MANAGEMENT LTD |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY TERRY |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 10 NORTHBROOK HOUSE FREE STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1NP |
| 2015-02-07 |
insert address HOYLE HOUSE UPHAM STREET UPHAM SOUTHAMPTON ENGLAND SO32 1JA |
| 2015-02-07 |
update registered_address |
| 2015-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2015 FROM
10 NORTHBROOK HOUSE
FREE STREET BISHOPS WALTHAM
SOUTHAMPTON
HAMPSHIRE
SO32 1NP |
| 2015-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TERRY |
| 2015-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TERRY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-30 |
update statutory_documents 29/04/14 NO MEMBER LIST |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIDLEY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 81100 - Combined facilities support activities |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents 29/04/13 NO MEMBER LIST |
| 2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS JILL FORREST |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDIE HAWKES |
| 2012-05-10 |
update statutory_documents 29/04/12 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 29/04/11 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDIE JOY HAWKES |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD WEST |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 29/04/10 NO MEMBER LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN RIDLEY |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HAWKES |
| 2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/09 |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/08 |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/07 |
| 2006-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/10/06 TO 31/12/06 |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05 |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/06 |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 28/10/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/05 |
| 2005-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/04 |
| 2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
19 SAINT GEORGES WALK
WATERLOOVILLE
HAMPSHIRE PO7 7TU |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/03 |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |