Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-23 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH 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 |
2021-10-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BACKWITH / 06/06/2021 |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JUDY ANN ELLWOOD / 06/06/2021 |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOK / 06/06/2021 |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN FISHER / 06/06/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-07 |
delete address TIVOLI COTTAGE POUND STREET LYME REGIS DORSET DT7 3HZ |
2021-02-07 |
insert address TIMBERLY SOUTH STREET AXMINSTER DEVON UNITED KINGDOM EX13 5AD |
2021-02-07 |
update registered_address |
2021-02-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
TIVOLI COTTAGE POUND STREET
LYME REGIS
DORSET
DT7 3HZ |
2021-01-05 |
update statutory_documents SECRETARY APPOINTED NEIL ALWYN BACKWITH |
2021-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ALWYN BACKWITH / 05/01/2021 |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH STONES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN FISHER |
2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-13 |
update statutory_documents DIRECTOR APPOINTED LADY JUDY ELLWOOD |
2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN COOK |
2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HAYES |
2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HAYES |
2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALLEY |
2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAWKING |
2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-07-04 |
update statutory_documents 07/06/16 NO MEMBER LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-06-19 |
update statutory_documents 07/06/15 NO MEMBER LIST |
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 |
2015-01-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-06-17 |
update statutory_documents 07/06/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2013-06-10 |
update statutory_documents 07/06/13 NO MEMBER LIST |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID TUSON |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE WALLEY |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE HAWKING |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE ELIZABETH HAYES |
2012-06-12 |
update statutory_documents 07/06/12 NO MEMBER LIST |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-21 |
update statutory_documents 07/06/11 NO MEMBER LIST |
2011-04-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-03-11 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN BACKWITH |
2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH STONES |
2010-06-29 |
update statutory_documents 07/06/10 NO MEMBER LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN STONES / 01/10/2009 |
2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09 |
2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
HILLSDON HOUSE HIGH STREET
SIDMOUTH
DEVON
EX10 8LD |
2009-04-01 |
update statutory_documents SECRETARY APPOINTED JUDITH STONES |
2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID CROOKS |
2009-04-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08 |
2008-06-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD CROOKS |
2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH STONES |
2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
17 BENTINCK STREET
LONDON
W1U 2ES |
2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-21 |
update statutory_documents SECRETARY RESIGNED |
2007-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |