| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MS LYNNETTE KAREN ST QUINTIN |
| 2023-10-07 |
delete address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-10-07 |
insert address C/O KTS MANAGEMENT UNIT 2 PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX ENGLAND BN18 0AG |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED KTS ESTATE MANAGEMENT LTD |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
QUEENSWAY HOUSE 11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE JONES / 30/05/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GORDON BEDSON |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, 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 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE ELIZABETH THOMPSON |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, 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 |
| 2021-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 28/09/2021 |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address THE MALTINGS HYDE HALL FARM SANDON HERTS SG9 0RU |
| 2021-07-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
THE MALTINGS HYDE HALL FARM
SANDON
HERTS
SG9 0RU |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENELLA O'HARE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOLT |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DIGGINS |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_month 5 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2018-02-28 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RONALD CLARK |
| 2016-05-23 |
update statutory_documents 17/05/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-18 |
update statutory_documents 17/05/15 NO MEMBER LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LARRAINE DIGGINS |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MS KATE JONES |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH FLINT |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SPEER |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNETTE ST QUINTIN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-22 |
update statutory_documents 17/05/14 NO MEMBER LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA COX |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE SPEER |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-05-21 |
update statutory_documents 17/05/13 NO MEMBER LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA JEAN COX |
| 2012-06-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFEILD COMPANY SECRETARIES LIMITED / 06/06/2012 |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVINIA MITCHELL |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS LYNNETTE KAREN ST QUINTIN |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RONALD CLARK |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GOLT |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS FENELLA SORRELL O'HARE |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH FLINT |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |