| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MEACHER |
| 2022-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-07 |
delete address F&S PROPERTY MANAGEMENT 9 CARLTON CRESCENT SOUTHAMPTON SO15 2EZ |
| 2017-06-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 2017-06-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
F&S PROPERTY MANAGEMENT
9 CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA WHITE |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACK |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-21 |
update statutory_documents 08/07/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DONNELLY |
| 2014-08-19 |
update statutory_documents 08/07/14 |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN COLUM BLACK |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-14 |
update statutory_documents 08/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-01-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-22 |
update statutory_documents 08/07/12 |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL WILLIAM JOHN DONNELLY |
| 2011-09-08 |
update statutory_documents 08/07/11 |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LESSITER |
| 2011-02-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents 08/07/10 |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN EDWARD JOHN ANDREWS |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS REEVES |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED ANNETTE JEANNE PARSONS |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA STEVENSON |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FORDHAM |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FORDHAM |
| 2010-01-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/09 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED IAN LIVINGSTONE LESSITER |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD DAVID MEACHER |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/08 |
| 2008-12-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA WHITE |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN LESSITER |
| 2007-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
FLAT 32 BEECH HOUSE
72 OAKLEY ROAD
SOUTHAMPTON
HAMPSHIRE SO16 4LG |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 |
| 2007-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/07 |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
11 THE AVENUE
SOUTHAMPTON
HAMPSHIRE SO17 1XF |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/06 |
| 2006-03-22 |
update statutory_documents S366A DISP HOLDING AGM 16/03/06 |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |