| 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 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHESTER RESIDENTIAL SALES LIMITED |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DAVIS |
| 2022-02-07 |
delete address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
| 2022-02-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
41 SOUTHGATE STREET
WINCHESTER
SO23 9EH
ENGLAND |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL EDWARD STACEY |
| 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 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 23 SOUTHGATE STREET WINCHESTER HAMPSHIRE ENGLAND SO23 9EB |
| 2020-03-07 |
insert address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
23 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE
SO23 9EB
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET RODBER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWIN DAVIS |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DANIELS |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED JANET CHRISTINE STARKIE RODBER |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS ROBERTSON MARKES / 18/08/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN DANIELS / 17/08/2016 |
| 2016-07-21 |
update statutory_documents SECRETARY APPOINTED MR ALAN DAVIS |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENYARDS PROPERTY MANAGEMENT |
| 2016-07-07 |
delete address 46 LEIGH ROAD CP BIGWOOD LLP EASTLEIGH HAMPSHIRE ENGLAND SO50 9DT |
| 2016-07-07 |
insert address 23 SOUTHGATE STREET WINCHESTER HAMPSHIRE ENGLAND SO23 9EB |
| 2016-07-07 |
update registered_address |
| 2016-06-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED PENYARDS PROPERTY MANAGEMENT |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
46 LEIGH ROAD
CP BIGWOOD LLP
EASTLEIGH
HAMPSHIRE
SO50 9DT
ENGLAND |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD CHARTERED SURVEYORS |
| 2016-02-09 |
delete address 46 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 2016-02-09 |
insert address 46 LEIGH ROAD CP BIGWOOD LLP EASTLEIGH HAMPSHIRE ENGLAND SO50 9DT |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update reg_address_care_of DMA CHARTERED SURVEYORS => null |
| 2016-02-09 |
update registered_address |
| 2016-01-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
C/O DMA CHARTERED SURVEYORS
46 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DT |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMA CHARTERED SURVEYORS / 01/09/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 46 LEIGH ROAD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 9DT |
| 2013-11-07 |
insert address 46 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT |
| 2013-11-07 |
update reg_address_care_of null => DMA CHARTERED SURVEYORS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-03-09 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2014-04-06 => 2014-10-28 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES PEILOW |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
46 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DT
UNITED KINGDOM |
| 2013-10-14 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-26 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE UNDERWOOD |
| 2010-04-26 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE UNDERWOOD / 09/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS ROBERTSON MARKES / 09/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DANIELS / 09/03/2010 |
| 2010-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMA CHARTERED SURVEYORS / 09/03/2010 |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
2 DICKENS DRIVE, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7LZ |
| 2009-09-08 |
update statutory_documents SECRETARY APPOINTED DMA CHARTERED SURVEYORS |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH GRAY |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PASS-ACCOUNTING LIMITED |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTSON / 02/09/2009 |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED NIGEL DANIELS |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |