| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-17 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE PENNEY |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-06 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE SHARP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-16 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDS |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DOBBS |
| 2020-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE PENNEY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-18 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PENNEY |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents CESSATION OF KEVIN PENNEY AS A PSC |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-09-07 |
delete address 18 NEW CANAL SALISBURY UNITED KINGDOM SP1 2AQ |
| 2017-09-07 |
insert address LITTLE PENDOWER NANSMELLYON ROAD MULLION HELSTON CORNWALL TR12 7DQ |
| 2017-09-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN PENNEY |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
LITTLE PENDOWER NANSMELLYON ROAD
MULLION
HELSTON
CORNWALL
TR12 7DQ
ENGLAND |
| 2017-08-31 |
update statutory_documents SECRETARY APPOINTED KEVIN PENNEY |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
18 NEW CANAL
SALISBURY
SP1 2AQ
UNITED KINGDOM |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY RICHARDS |
| 2017-08-23 |
update statutory_documents SECRETARY APPOINTED MR KEVIN PENNEY |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PENNEY |
| 2017-08-23 |
update statutory_documents CESSATION OF JEREMY RICHARDS AS A PSC |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PENNEY |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY RICHARDS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PENNEY |
| 2017-06-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
18 NEW CANAL SALISBURY
SP1 2AQ
UNITED KINGDOM |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARCHANT / 24/04/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address ALBANY HOUSE 5 NEW STREET SALISBURY SP1 2PH |
| 2016-05-13 |
insert address 18 NEW CANAL SALISBURY UNITED KINGDOM SP1 2AQ |
| 2016-05-13 |
update registered_address |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
ALBANY HOUSE 5 NEW STREET
SALISBURY
SP1 2PH |
| 2015-11-08 |
delete address ALBANY HOUSE 5 NEW STREET SALISBURY UNITED KINGDOM SP1 2PH |
| 2015-11-08 |
insert address ALBANY HOUSE 5 NEW STREET SALISBURY SP1 2PH |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-08 |
update statutory_documents 06/09/15 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 14 ASHLETT CLOSE FAWLEY SOUTHAMPTON SO45 1DR |
| 2015-05-08 |
insert address ALBANY HOUSE 5 NEW STREET SALISBURY UNITED KINGDOM SP1 2PH |
| 2015-05-08 |
update registered_address |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
14 ASHLETT CLOSE
FAWLEY
SOUTHAMPTON
SO45 1DR |
| 2015-04-20 |
update statutory_documents SECRETARY APPOINTED MR JEREMY RICHARDS |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH RICHARDS |
| 2014-10-07 |
delete address 14 ASHLETT CLOSE FAWLEY SOUTHAMPTON ENGLAND SO45 1DR |
| 2014-10-07 |
insert address 14 ASHLETT CLOSE FAWLEY SOUTHAMPTON SO45 1DR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-15 |
update statutory_documents 06/09/14 NO MEMBER LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARCHANT |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAY |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-11 |
update statutory_documents 06/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
delete address 2 WENDRON ST HELSTON CORNWALL TR13 8PP |
| 2013-06-21 |
insert address 14 ASHLETT CLOSE FAWLEY SOUTHAMPTON ENGLAND SO45 1DR |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
update registered_address |
| 2013-03-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 06/09/12 NO MEMBER LIST |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
2 WENDRON ST
HELSTON
CORNWALL
TR13 8PP |
| 2012-07-05 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 06/09/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT PAUL BRAY |
| 2011-06-06 |
update statutory_documents SECRETARY APPOINTED KEITH RICHARDS |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN PUNTER |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents 06/09/10 |
| 2009-09-09 |
update statutory_documents ADOPT MEM AND ARTS 08/09/2009 |
| 2009-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |