| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS TARA FREEGARD |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER COE |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT CAIRNS |
| 2015-09-16 |
update statutory_documents 31/08/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA PHILIPS |
| 2014-10-07 |
delete address 118 HAMPSHIRE STREET PORTSMOUTH HAMPSHIRE ENGLAND PO1 5LH |
| 2014-10-07 |
insert address 118 HAMPSHIRE STREET PORTSMOUTH HAMPSHIRE PO1 5LH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-28 |
update statutory_documents 31/08/14 NO MEMBER LIST |
| 2014-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY CANTELLOW / 01/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-08 |
update statutory_documents 31/08/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 31/08/12 NO MEMBER LIST |
| 2012-04-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-11 |
update statutory_documents 31/08/11 NO MEMBER LIST |
| 2011-05-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS LISA PHILIPS |
| 2010-10-13 |
update statutory_documents 31/08/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY CANTELLOW / 29/08/2010 |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
223A BASEMENT FLAT
LONDON ROAD
PORTSMOUTH
PO2 9AJ |
| 2010-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER PHILIP / 10/10/2010 |
| 2010-06-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/09 |
| 2009-06-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/08 |
| 2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/07 |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/06 |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/05 FROM:
223C LONDON ROAD
PORTSMOUTH
HAMPSHIRE PO2 9AJ |
| 2005-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/05 |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |