| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-04 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN VIGIERS / 19/05/2023 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SCOTT VIGIERS / 19/05/2023 |
| 2023-04-07 |
update account_ref_day 3 => 31 |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-04 => 2022-01-04 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-03 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents 04/01/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents PREVSHO FROM 03/01/2022 TO 31/12/2021 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-04 => 2021-01-04 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-10-03 |
| 2021-12-23 |
update statutory_documents 04/01/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 4 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-04 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 04/01/2021 TO 03/01/2021 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-04 => 2020-01-04 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-04 => 2021-10-04 |
| 2021-01-04 |
update statutory_documents 04/01/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-04 => 2021-01-04 |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-04 => 2019-01-04 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-04 => 2020-10-04 |
| 2019-10-03 |
update statutory_documents 04/01/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-04 => 2018-01-04 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-04 => 2019-10-04 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/01/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-04 => 2017-01-04 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-04 => 2018-10-04 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/01/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-04 => 2017-10-04 |
| 2016-11-04 |
update statutory_documents 04/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-11-03 |
update statutory_documents 04/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-06 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-01 |
update statutory_documents 04/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON UNITED KINGDOM SO31 7EH |
| 2014-08-07 |
insert address THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-11 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD NEIL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-10 |
| 2013-09-06 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-08-02 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 29 => 4 |
| 2013-07-01 |
update account_ref_month 6 => 1 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2013-01-04 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-26 => 2014-10-04 |
| 2013-06-27 |
update statutory_documents 04/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
update statutory_documents PREVSHO FROM 29/06/2013 TO 04/01/2013 |
| 2013-06-26 |
update statutory_documents 29/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-26 |
| 2013-06-24 |
update returns_last_madeup_date 2012-06-10 => 2012-06-30 |
| 2013-06-23 |
delete address KING'S PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2UF |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert address THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON UNITED KINGDOM SO31 7EH |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-23 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-03-26 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 2012-12-24 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
KING'S PARK HOUSE 22 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2UF
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-28 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD NEIL |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED JASON SCOTT VIGIERS |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOHN VIGIERS |
| 2010-06-23 |
update statutory_documents SECRETARY APPOINTED JOCELYN VIGIERS |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |