| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 6 => 12 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK FREDERICK THOMAS WEEKES |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HESKINS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-03-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2020-03-07 |
insert address UNIT 13 ELIZABETH HOUSE ASHFORD ROAD FORDINGBRIDGE ENGLAND SP6 1BZ |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM |
| 2020-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RILEY-COLE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-07 |
delete address 12 SAPPHIRE COURT OCEAN WAY SOUTHAMPTON HAMPSHIRE ENGLAND SO14 3JW |
| 2018-11-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
12 SAPPHIRE COURT
OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3JW
ENGLAND |
| 2018-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2018-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-17 |
update statutory_documents 14/06/16 NO MEMBER LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND HESKINS / 17/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMPSON |
| 2016-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND HESKINS / 05/03/2016 |
| 2016-01-08 |
delete address 93 SAPPHIRE COURT OCEAN WAY SOUTHAMPTON SO14 3JX |
| 2016-01-08 |
insert address 12 SAPPHIRE COURT OCEAN WAY SOUTHAMPTON HAMPSHIRE ENGLAND SO14 3JW |
| 2016-01-08 |
update registered_address |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND HESKINS / 30/12/2015 |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND HESKINS / 30/12/2015 |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KLEWE |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
12 SAPPHIRE COURT
OCEAN WAY
SOUTHAMPTON
SO14 3JW
ENGLAND |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
12 SAPPHIRE COURT 12 SAPPHIRE COURT
OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3JX
ENGLAND |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
SAPPHIRE COURT 12 SAPPHIRE COURT
OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3JW
GREAT BRITAIN |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HESKINS RAYMOND HESKINS / 14/12/2015 |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
93 SAPPHIRE COURT OCEAN WAY
SOUTHAMPTON
SO14 3JX |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE COX / 09/12/2015 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR HESKINS RAYMOND HESKINS |
| 2015-08-12 |
delete address 93 SAPPHIRE COURT OCEAN WAY SOUTHAMPTON ENGLAND SO14 3JX |
| 2015-08-12 |
insert address 93 SAPPHIRE COURT OCEAN WAY SOUTHAMPTON SO14 3JX |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-12 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-16 |
update statutory_documents 14/06/15 NO MEMBER LIST |
| 2014-12-07 |
delete address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 2014-12-07 |
insert address 93 SAPPHIRE COURT OCEAN WAY SOUTHAMPTON ENGLAND SO14 3JX |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
SECOND FLOOR CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY
GU1 3DA |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT KLEWE |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE COX |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY UNITED KINGDOM GU1 3DA |
| 2014-07-07 |
insert address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-20 |
update statutory_documents 14/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-09-06 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-08-13 |
update statutory_documents 14/06/13 NO MEMBER LIST |
| 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 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 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 |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-26 |
update statutory_documents 14/06/12 |
| 2011-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-21 |
update statutory_documents 14/06/11 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER JOHN ELLIS / 13/01/2011 |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |