| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM STEVEN THORNTON / 18/08/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN PIPER / 19/07/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THAKSHILA AYOMI BANDARA JAYALATHGE / 29/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ELIZABETH KING |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER TURNER |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MS THAKSHILA AYOMI BANDARA JAYALATHGE |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA KING |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARTIN PIPER |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE SHEPPERD / 26/11/2021 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WOLFFSOHN |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PITTENDRIGH |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS JADE SHEPPERD |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RAWLINGS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART RAWLINGS / 15/10/2021 |
| 2021-07-07 |
delete address 11 CANNOCK COURT OLD WORTING ROAD BASINGSTOKE HAMPSHIRE RG22 6NP |
| 2021-07-07 |
insert address 10 WHITESTONES HATCH WARREN BASINGSTOKE HAMPSHIRE ENGLAND RG22 4QY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
11 CANNOCK COURT
OLD WORTING ROAD
BASINGSTOKE
HAMPSHIRE
RG22 6NP |
| 2021-06-07 |
update statutory_documents SECRETARY APPOINTED MISS AVRIL CLAIRE PERYER |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA PITTENDRIGH |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STUART RAWLINGS / 12/01/2020 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL CLAIRE PERYER / 22/02/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH KING / 06/09/2020 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ANDREW TURNER / 06/09/2020 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM STEVEN THORNTON |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ELIZABETH TURNER / 15/07/2020 |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-12-07 |
update account_category null => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED AVRIL CLAIRE PERYER |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED PAUL GEORGE BROWN |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DAWES |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SIMMONDS |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GIBSON / 24/02/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED EDWARD STUART RAWLINGS |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-29 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANN SIMMONDS / 26/04/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 11 CANNOCK COURT OLD WORTING ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG22 6NP |
| 2015-05-07 |
insert address 11 CANNOCK COURT OLD WORTING ROAD BASINGSTOKE HAMPSHIRE RG22 6NP |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-29 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED SANDRA ELIZABETH TURNER |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLACE |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLACE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM EDWARDS |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA EDWARDS |
| 2015-01-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED SPENCER ANDREW TURNER |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN ALLISON |
| 2014-09-07 |
delete address 4 CANNOCK COURT OLD WORTING ROAD BASINGSTOKE RG22 6NP |
| 2014-09-07 |
insert address 11 CANNOCK COURT OLD WORTING ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG22 6NP |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
11 CANNOCK COURT
OLD WORTING ROAD
BASINGSTOKE
HAMPSHIRE
RG22 6NP
ENGLAND |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
4 CANNOCK COURT
OLD WORTING ROAD
BASINGSTOKE
RG22 6NP |
| 2014-08-08 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA ANN PITTENDRIGH |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA EDWARDS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-16 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GIBSON / 13/02/2014 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GIBSON / 30/10/2013 |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ANN SIMMONDS |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFT |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKER / 01/04/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISHAVARLAL PATEL / 27/04/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
| 2013-04-16 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKER / 04/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISHAVARLAL PATEL / 04/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HELEN EDWARDS / 04/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFT / 04/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE ALLISON / 04/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENNETH BROWN / 04/04/2013 |
| 2013-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TREVOR FRANCIS / 04/04/2013 |
| 2013-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GIBSON / 04/04/2013 |
| 2013-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET UERA STACEY / 04/04/2013 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENNETH BROWN / 09/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEILL WALLACE / 26/11/2012 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKER / 26/11/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN PITTENDRIGH |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BOULTER |
| 2012-10-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEILL WALLACE |
| 2012-06-27 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GIBSON / 30/03/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOULTER / 05/03/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE ALLISON / 30/03/2012 |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BROWN |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MARGARET UERA STACEY |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA BROWN / 13/07/2009 |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOULTER / 13/07/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM STACEY |
| 2009-02-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
DA VINCI HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE RG21 4EQ |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |