| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HARDCASTLE / 01/04/2021 |
| 2022-07-07 |
delete address C/O STEPHEN BALL GATEWAY HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3TG |
| 2022-07-07 |
insert address 102 HIGH STREET C/O STEPHEN BALL, MARSHALLS SOLICITORS LLP 102 HIGH STREET GODALMING ENGLAND GU7 1DS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
C/O STEPHEN BALL GATEWAY HOUSE TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TG
ENGLAND |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
delete address FIR TREE FARM MARLS ROAD BOTLEY SOUTHAMPTON ENGLAND SO30 2EY |
| 2018-05-10 |
insert address C/O STEPHEN BALL GATEWAY HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3TG |
| 2018-05-10 |
update registered_address |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
FIR TREE FARM MARLS ROAD
BOTLEY
SOUTHAMPTON
SO30 2EY
ENGLAND |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-02-09 |
update account_ref_day 31 => 30 |
| 2017-02-09 |
update account_ref_month 3 => 9 |
| 2017-02-09 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-02-09 |
update num_mort_outstanding 5 => 0 |
| 2017-02-09 |
update num_mort_satisfied 0 => 5 |
| 2017-01-16 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-01-08 |
delete address UNIT 1 STATION INDUSTRIAL PARK DUNCAN ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 1BX |
| 2017-01-08 |
delete sic_code 99999 - Dormant Company |
| 2017-01-08 |
insert address FIR TREE FARM MARLS ROAD BOTLEY SOUTHAMPTON ENGLAND SO30 2EY |
| 2017-01-08 |
insert company_previous_name FOREMAN HOMES WEST LTD |
| 2017-01-08 |
insert sic_code 68310 - Real estate agencies |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update name FOREMAN HOMES WEST LTD => RGOM LTD |
| 2017-01-08 |
update registered_address |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-12-21 |
update statutory_documents COMPANY NAME CHANGED FOREMAN HOMES WEST LTD
CERTIFICATE ISSUED ON 21/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARDCASTLE / 30/11/2016 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARDCASTLE / 30/11/2016 |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
UNIT 1 STATION INDUSTRIAL PARK
DUNCAN ROAD PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 1BX |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOREMAN / 30/11/2016 |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOREMAN |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PREBBLE |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PREBBLE |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SPAKE |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA FOREMAN |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AVERY |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER DRAKE |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRINGTON |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SPAKE |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRIAN PREBBLE |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN AVERY |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HARDCASTLE |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER JAMES DRAKE |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CARRINGTON |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-21 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-03-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-02-09 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-09 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-11 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-17 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/05 FROM:
UNIT 1, 72 LOWER NORTHAM ROAD
HEDGE END
SOUTHAMPTON
HAMPSHIRE SO30 4FT |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |