Date | Description |
2024-04-07 |
delete address PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE PO14 9PP |
2024-04-07 |
insert address 140 HILLSON DRIVE FAREHAM ENGLAND PO15 6PA |
2024-04-07 |
update reg_address_care_of ZEPHYR PM LTD => null |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
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 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
2022-11-03 |
update statutory_documents GENERAL MEETINGS NO LONGER REQUIRED 17/10/2022 |
2022-11-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY JANAWAY |
2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT DAVIS |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIS |
2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LENNON |
2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY VEAL |
2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY VEAL |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2017-01-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT DAVIS |
2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BRIAN JOHNSON |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS LENNON |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-02-08 |
update statutory_documents 06/02/16 NO MEMBER LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-02-09 |
update statutory_documents 06/02/15 NO MEMBER LIST |
2015-02-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEPHYR PROPERTY MANAGEMENT LTD / 01/01/2015 |
2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-04-02 |
update statutory_documents DIRECTOR APPOINTED TERRY ALBERT VEAL |
2014-03-07 |
delete address PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE UNITED KINGDOM PO14 9PP |
2014-03-07 |
insert address PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE PO14 9PP |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
2014-02-06 |
update statutory_documents 06/02/14 NO MEMBER LIST |
2013-12-07 |
delete address PO BOX 1748 SOUTHAMPTON SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO18 9JL |
2013-12-07 |
insert address PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE UNITED KINGDOM PO14 9PP |
2013-12-07 |
update reg_address_care_of ZEPHYR PROPERTY MANAGEMENT LTD => ZEPHYR PM LTD |
2013-12-07 |
update registered_address |
2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
C/O ZEPHYR PROPERTY MANAGEMENT LTD
PO BOX 1748
PO BOX 1748 SOUTHAMPTON
SOUTHAMPTON
HAMPSHIRE
SO18 9JL
UNITED KINGDOM |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERWIN |
2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERWIN |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-15 |
update statutory_documents 06/02/13 NO MEMBER LIST |
2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-02-06 |
update statutory_documents 06/02/12 NO MEMBER LIST |
2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
C/O NOW PROFESSIONAL PM
71-72A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DS
UNITED KINGDOM |
2011-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZEPHYR PROPERTY MANAGEMENT LTD |
2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOW PROFESSIONAL PM |
2011-09-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-05-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2011-02-11 |
update statutory_documents 06/02/11 NO MEMBER LIST |
2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN LENNON / 11/02/2011 |
2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY HENRY JANAWAY / 11/02/2011 |
2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH SHERWIN / 11/02/2011 |
2011-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JOHN LENNON / 11/02/2011 |
2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
FLAT 20 PARK VIEW
8 ROMSEY ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DD |
2011-01-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NOW PROFESSIONAL PM |
2010-09-13 |
update statutory_documents DIRECTOR APPOINTED GORDON ALEXANDER HENDERSON |
2010-08-25 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN HALLT |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DUMIGAN |
2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FENNELL |
2010-03-30 |
update statutory_documents 06/02/10 |
2009-12-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/09 |
2008-12-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MAUREEN GWYNETH DUMIGAN |
2008-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/08 |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/07 |
2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-16 |
update statutory_documents COMPANY NAME CHANGED
PARKVIEW EASTLEIGH LIMITED
CERTIFICATE ISSUED ON 16/02/06 |
2006-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |