| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/23 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-06-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED JOHN ROWELL ESTATE MANAGEMENT LTD |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ORLIK |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-06-24 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-08-07 |
update account_ref_day 31 => 24 |
| 2021-08-07 |
update account_ref_month 5 => 6 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-24 |
| 2021-07-30 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 24/06/2021 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROSSETTI |
| 2019-01-07 |
delete address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT ENGLAND PO30 1XR |
| 2019-01-07 |
insert address THE ESTATE OFFICE BEATRICE AVENUE EAST COWES ENGLAND PO32 6LW |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
30 CHATFIELD LODGE
NEWPORT
ISLE OF WIGHT
PO30 1XR
ENGLAND |
| 2018-12-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID ORLIK |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CCPM (IW) LTD |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOLMES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART IAN KLEE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-26 |
update statutory_documents 25/05/16 NO MEMBER LIST |
| 2016-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/11/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-08 |
delete address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 2015-11-08 |
insert address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT ENGLAND PO30 1XR |
| 2015-11-08 |
update registered_address |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
APESDOWN HOUSE CALBOURNE ROAD
NEWPORT
ISLE OF WIGHT
PO30 4HS |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARNETT |
| 2015-07-08 |
delete address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 4HS |
| 2015-07-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-07-08 |
insert address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 2015-07-08 |
insert sic_code 98000 - Residents property management |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-10 |
update statutory_documents 25/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-11-07 |
delete address FLAT 5 LAINSTON GRANGE APPLEY RISE RYDE, ISLE OF WIGHT PO33 1LF |
| 2014-11-07 |
insert address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 4HS |
| 2014-11-07 |
update registered_address |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
FLAT 5 LAINSTON GRANGE
APPLEY RISE
RYDE, ISLE OF WIGHT
PO33 1LF |
| 2014-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CCPM (IW) LTD |
| 2014-07-07 |
delete address FLAT 5 LAINSTON GRANGE APPLEY RISE RYDE, ISLE OF WIGHT UNITED KINGDOM PO33 1LF |
| 2014-07-07 |
insert address FLAT 5 LAINSTON GRANGE APPLEY RISE RYDE, ISLE OF WIGHT PO33 1LF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-20 |
update statutory_documents 25/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-06 |
update statutory_documents 25/05/13 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |