| Date | Description |
|---|
| 2025-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/25, NO UPDATES |
| 2024-11-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, 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 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, 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 |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN GOODFELLOW |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, 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 |
| 2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA CHERRY |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-10 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES ABEL / 10/03/2016 |
| 2016-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES ABEL / 10/06/2016 |
| 2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-11 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN PATRICIA GOODFELLOW |
| 2014-07-07 |
delete address 47 HIGH STREET BRIDGWATER SOMERSET ENGLAND TA6 3BG |
| 2014-07-07 |
insert address 47 HIGH STREET BRIDGWATER SOMERSET TA6 3BG |
| 2014-07-07 |
update reg_address_care_of NORTHWOOD => SABELWOOD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
C/O NORTHWOOD
47 HIGH STREET
BRIDGWATER
SOMERSET
TA6 3BG
ENGLAND |
| 2014-06-10 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MISS TANYA ADELE CHERRY |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_day 30 => 31 |
| 2013-07-02 |
update account_ref_month 6 => 3 |
| 2013-07-02 |
update accounts_next_due_date 2014-03-31 => 2013-12-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-26 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2013-06-26 |
insert address 47 HIGH STREET BRIDGWATER SOMERSET ENGLAND TA6 3BG |
| 2013-06-26 |
update reg_address_care_of null => NORTHWOOD |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2013-06-25 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 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 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
ENGLAND |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES ABEL |
| 2013-05-13 |
update statutory_documents SECRETARY APPOINTED MR STEVEN CHARLES ABEL |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROPP |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSINA BENNETTS |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA CHERRY |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WEBBER |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES CROPP |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED VICTORIA WEBBER |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED ROSINA BENNETTS |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS TANYA CHERRY |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-14 |
update statutory_documents ADOPT ARTICLES 06/06/2012 |
| 2012-06-11 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2 THE GARDENS
OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-10 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GORDON GROWSE |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-11 |
update statutory_documents 09/06/10 NO MEMBER LIST |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 23/06/2009 |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
| 2009-06-11 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELMORES DIRECTORS LIMITED |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 14/07/2008 |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS FAULKNER |
| 2008-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |