| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN |
| 2023-04-07 |
insert address COBBETTS CORNER TILFORD STREET TILFORD FARNHAM ENGLAND GU10 2AJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update reg_address_care_of ALEXANDER FAULKNER PARTNERSHIP LIMITED => null |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SN
ENGLAND |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FAULKNER / 10/01/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FAULKNER / 10/01/2022 |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FAULKNER / 10/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 4 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-08-22 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FAULKNER |
| 2018-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMPSHIRE COUNTY ESTATES LIMITED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER FAULKNER |
| 2018-02-19 |
update statutory_documents CESSATION OF GLORIA ANNE FAULKNER AS A PSC |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA FAULKNER |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HEWETT |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-06-08 |
delete address 5 STANBRIDGE LAKES ROMSEY HAMPSHIRE SO51 0GY |
| 2016-06-08 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN |
| 2016-06-08 |
update reg_address_care_of null => ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2016-06-08 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
5 STANBRIDGE LAKES
ROMSEY
HAMPSHIRE
SO51 0GY |
| 2016-02-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 5 STANBRIDGE LAKES ROMSEY HAMPSHIRE ENGLAND SO51 0GY |
| 2015-10-09 |
insert address 5 STANBRIDGE LAKES ROMSEY HAMPSHIRE SO51 0GY |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-02 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-08 |
delete address HEATON HOUSE CAMS ESTATE FAREHAM HAMPSHIRE PO16 8AA |
| 2015-05-08 |
insert address 5 STANBRIDGE LAKES ROMSEY HAMPSHIRE ENGLAND SO51 0GY |
| 2015-05-08 |
update registered_address |
| 2015-05-05 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN HEWETT |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
HEATON HOUSE
CAMS ESTATE
FAREHAM
HAMPSHIRE
PO16 8AA |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS GLORIA ANNE FAULKNER |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STILL |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHYTE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-02 |
update statutory_documents 01/09/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-11-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-10-18 |
update statutory_documents ADOPT ARTICLES 26/09/2012 |
| 2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOSIER |
| 2011-09-06 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-09-02 |
update statutory_documents 01/09/10 FULL LIST |
| 2009-09-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents COMPANY NAME CHANGED BLAKEDEW 612 LIMITED
CERTIFICATE ISSUED ON 23/10/08 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
HARBOUR COURT, COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE PO6 4ST |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |