| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED JOHN ROWELL ESTATE MANAGEMENT LTD |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROWELL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-03 |
insert otherexecutives DAVID GEORGE CHAPMAN |
| 2017-11-03 |
insert person DAVID GEORGE CHAPMAN |
| 2017-11-03 |
update number_of_registered_officers 2 => 3 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE CHAPMAN |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-04-12 |
delete otherexecutives DAVID ALAN WRIGHT |
| 2016-04-12 |
delete person DAVID ALAN WRIGHT |
| 2016-04-12 |
update number_of_registered_officers 3 => 2 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-23 |
update statutory_documents 18/10/15 NO MEMBER LIST |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2015-03-10 |
update person_name DAVID WRIGHT => DAVID ALAN WRIGHT |
| 2015-03-10 |
update person_name DAVID WRIGHT => DAVID ALAN WRIGHT |
| 2015-03-10 |
update person_name DAVID WRIGHT => DAVID ALAN WRIGHT |
| 2015-03-10 |
update person_name DAVID WRIGHT => DAVID ALAN WRIGHT |
| 2015-03-10 |
update person_usual_residence_country DAVID ALAN WRIGHT: UNITED KINGDOM => ENGLAND |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-24 |
update statutory_documents 18/10/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address THE ESTATE OFFICE CHURCH MEWS, BEATRICE AVENUE WHIPPINGHAM EAST COWES ISLE OF WIGHT UNITED KINGDOM PO32 6LW |
| 2013-12-07 |
insert address THE ESTATE OFFICE CHURCH MEWS, BEATRICE AVENUE WHIPPINGHAM EAST COWES ISLE OF WIGHT PO32 6LW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-01 |
update statutory_documents 18/10/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-02 |
update statutory_documents 18/10/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED DAVID WRIGHT |
| 2011-10-31 |
update statutory_documents 18/10/11 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-05 |
update statutory_documents 18/10/10 NO MEMBER LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. ANTHONY JOHN NEILD COLLIS / 18/10/2010 |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-23 |
update statutory_documents 18/10/09 NO MEMBER LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. ANTHONY JOHN NEILD COLLIS / 23/10/2009 |
| 2009-01-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
THE ESTATE OFFICE CHURCH MEWS BEATRICE AVENUE
WHIPPINGHAM
EAST COWES
ISLE OF WIGHT
PO32 6LW |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/08 |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP LEDGER |
| 2008-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-22 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED LT. COL. ANTHONY JOHN NEILD COLLIS |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MICHAEL ROY CHARLES MUNNS LOGGED FORM |
| 2008-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
62-66 LUGLEY STREET
NEWPORT
ISLE OF WIGHT
PO30 5EU |
| 2008-07-10 |
update statutory_documents SECRETARY APPOINTED JOHN RICHARD ROWELL |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY R P SECRETARIAL SERVICES LTD |
| 2008-07-10 |
update statutory_documents COMPANY NAME CHANGED 8A CONSORT ROAD MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/07/08 |
| 2008-07-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |