| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCNEILL LOVE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL CURRY |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE COX MCNEILL LOVE / 02/04/2019 |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON-JONES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE COX MCNEILL LOVE |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE APPLETOM-JONES / 22/11/2017 |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKSLEY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents CESSATION OF SCARLET ELIZABETH LEATHAM AS A PSC |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER LESLIE APPLETOM-JONES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETHICK HOWELL |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCARLET LEATHAM |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address 3 WARDOUR COURT TISBURY SALISBURY WILTSHIRE SP3 6QX |
| 2016-01-08 |
insert address ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE ENGLAND SP6 1BZ |
| 2016-01-08 |
update registered_address |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
3 WARDOUR COURT
TISBURY
SALISBURY
WILTSHIRE
SP3 6QX |
| 2015-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LIMITED |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-13 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3 WARDOUR COURT TISBURY SALISBURY WILTSHIRE UNITED KINGDOM SP3 6QX |
| 2014-08-07 |
insert address 3 WARDOUR COURT TISBURY SALISBURY WILTSHIRE SP3 6QX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-10 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-07 |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-23 |
delete address 11 WARDOUR COURT TISBURY SALISBURY WILTSHIRE UNITED KINGDOM SP3 6QX |
| 2013-06-23 |
insert address 3 WARDOUR COURT TISBURY SALISBURY WILTSHIRE UNITED KINGDOM SP3 6QX |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETHICK HOWELL |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHORLEY |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERARD MURRAY |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
11 WARDOUR COURT
TISBURY
SALISBURY
WILTSHIRE
SP3 6QX
UNITED KINGDOM |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOEY |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOEY |
| 2012-07-17 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MEMORY |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SKELTON HAWKSLEY |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
SUITE 13 OCTAGON COURT
OCTAGON PARADE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2HS
UNITED KINGDOM |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD CHORLEY |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MEMORY |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD VINCENT HOEY |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS SCARLET ELIZABETH LEATHAM |
| 2011-08-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD VINCENT HOEY |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LUM |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ELLIOTT |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LUM |
| 2011-07-28 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-24 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK LUM / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK VICTOR ELLIOTT / 24/03/2010 |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK LUM / 24/03/2010 |
| 2009-10-21 |
update statutory_documents 21/10/09 STATEMENT OF CAPITAL GBP 13 |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
SUITE 12 OCTAGON COURT
OCTAGON PARADE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2HS |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2009-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET HURSEY / 05/10/2007 |
| 2009-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
SUITES 1A & 1B OCTAGON COURT
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2HS |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED DEREK LUM |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED FRANK VICTOR ELLIOTT |
| 2009-04-30 |
update statutory_documents SECRETARY APPOINTED DEREK LUM |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BUTLER |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET HURSEY |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
OLD BANK HOUSE, 2 CHURCHWAY
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8AA |
| 2007-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
CORNWALL HOUSE
STATION APPROACH
PRINCES RISBOROUGH
BUCKINGHAMSHIRE HP27 9DN |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |