| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 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 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE DAVIES |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SHAEN-CARTER |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-07 |
delete address SULLIVAN MITCHELL MANAGEMENT THE FORGE EFFORD PARK MILFORD ROAD EVERTON LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2022-03-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2022-03-07 |
update registered_address |
| 2022-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2022 FROM
SULLIVAN MITCHELL MANAGEMENT THE FORGE EFFORD PARK MILFORD ROAD
EVERTON
LYMINGTON
HAMPSHIRE
SO41 0JD
ENGLAND |
| 2022-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2022-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM MITCHELL |
| 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 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address THE OLD PIGGERY EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE SO41 0JD |
| 2020-06-07 |
insert address SULLIVAN MITCHELL MANAGEMENT THE FORGE EFFORD PARK MILFORD ROAD EVERTON LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2020-06-07 |
update reg_address_care_of SULLIVAN MITCHELL MANAGEMENT => null |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2020 FROM
C/O SULLIVAN MITCHELL MANAGEMENT
THE OLD PIGGERY EFFORD PARK
MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 0JD |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-02 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-15 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM JEROME MITCHELL |
| 2015-07-07 |
delete address THE OLD PIGGERY EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2015-07-07 |
insert address THE OLD PIGGERY EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE SO41 0JD |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-01 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2014-11-07 |
delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5EB |
| 2014-11-07 |
insert address THE OLD PIGGERY EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update reg_address_care_of null => SULLIVAN MITCHELL MANAGEMENT |
| 2014-11-07 |
update registered_address |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
FIRST FLOOR 283 LYMINGTON ROAD
HIGHCLIFFE DORSET
ENGLAND
BH23 5EB |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED ANNA-BRIGITTE DOROTHEA REDMAN |
| 2014-07-07 |
delete address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND UNITED KINGDOM BH23 5EB |
| 2014-07-07 |
insert address FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET ENGLAND BH23 5EB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-18 |
update statutory_documents 28/05/14 NO MEMBER LIST |
| 2014-06-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J W T (SOUTH) LTD / 18/06/2014 |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GRANGER |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED NICOLA SHAEN-CARTER |
| 2014-06-07 |
update account_ref_month 5 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2014-12-31 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED JUDITH FRANCES BULL |
| 2014-05-07 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2013-07-01 |
insert sic_code 98000 - Residents property management |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use |
| 2013-06-21 |
insert sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-18 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 2013-01-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-27 |
update statutory_documents 28/05/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFFE
DORSET
BH23 5ET |
| 2012-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD |
| 2011-12-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-27 |
update statutory_documents 28/05/11 NO MEMBER LIST |
| 2011-02-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents 28/05/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN GRANGER |
| 2010-02-19 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANDREW WOODHOUSE |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
5 KING BROOK EVERTON ROAD
HORDLE
LYMINGTON
HAMPSHIRE
SO41 0AG |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
AVON HOUSE 4 BRIDGE STREET
CHRISTCHURCH
BH23 1DX |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE GALTON |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK GALTON |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK GALTON |
| 2009-07-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK GALTON / 27/05/2009 |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE GALTON / 27/05/2009 |
| 2009-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09 |
| 2008-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |