| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-07 |
delete address Elizabeth House, Unit 13, Fordingbridge, Hampshire SP6 1BZ |
| 2023-05-07 |
insert address Elizabeth House, Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire SP6 1BZ |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA EBEL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC EBEL |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MS CLEMENTINE PIPPA EBEL |
| 2022-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-06 |
delete source_ip 77.72.0.174 |
| 2021-02-06 |
insert source_ip 185.199.220.31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-04-08 |
delete person Loretta Spillance |
| 2020-04-08 |
insert person Loretta Spillane |
| 2020-03-07 |
delete person Mellisa Warburton |
| 2020-03-07 |
insert person Loretta Spillance |
| 2020-03-07 |
insert person Melissa Warburton |
| 2020-03-07 |
insert person Tracee Lee |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-10-07 |
delete person Eden Lees |
| 2019-10-07 |
delete person Heather Bellinger |
| 2019-10-07 |
delete person Janet Smith |
| 2019-10-07 |
delete person Katie Drysdale |
| 2019-10-07 |
delete person Katie Mack |
| 2019-10-07 |
insert person Heather Coffey |
| 2019-10-07 |
insert person Katie Lee |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-26 |
delete about_pages_linkeddomain cirruswebdesign.co.uk |
| 2019-05-26 |
delete contact_pages_linkeddomain cirruswebdesign.co.uk |
| 2019-05-26 |
delete index_pages_linkeddomain cirruswebdesign.co.uk |
| 2019-05-26 |
delete management_pages_linkeddomain cirruswebdesign.co.uk |
| 2019-05-26 |
delete service_pages_linkeddomain cirruswebdesign.co.uk |
| 2019-05-26 |
delete terms_pages_linkeddomain cirruswebdesign.co.uk |
| 2019-05-26 |
insert about_pages_linkeddomain cirrusdesignstudio.co.uk |
| 2019-05-26 |
insert contact_pages_linkeddomain cirrusdesignstudio.co.uk |
| 2019-05-26 |
insert index_pages_linkeddomain cirrusdesignstudio.co.uk |
| 2019-05-26 |
insert management_pages_linkeddomain cirrusdesignstudio.co.uk |
| 2019-05-26 |
insert service_pages_linkeddomain cirrusdesignstudio.co.uk |
| 2019-05-26 |
insert terms_pages_linkeddomain cirrusdesignstudio.co.uk |
| 2019-04-04 |
delete source_ip 88.208.252.180 |
| 2019-04-04 |
insert source_ip 77.72.0.174 |
| 2019-04-04 |
update robots_txt_status www.napiermanagement.co.uk: 404 => 200 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-10-07 |
delete company_previous_name PLANROUTE LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-17 => 2016-09-27 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EBEL |
| 2015-05-18 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-04-30 |
update statutory_documents ADOPT ARTICLES 27/03/2015 |
| 2015-04-20 |
delete source_ip 213.171.218.53 |
| 2015-04-20 |
insert source_ip 88.208.252.180 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-25 |
delete contact_pages_linkeddomain e-productions.co.uk |
| 2014-05-25 |
delete index_pages_linkeddomain e-productions.co.uk |
| 2014-05-25 |
delete phone 01202 539246 |
| 2014-05-25 |
delete service_pages_linkeddomain e-productions.co.uk |
| 2014-05-25 |
insert address 81 London Road, Southampton, Hampshire SO15 2AA |
| 2014-05-25 |
insert contact_pages_linkeddomain ravaluationservices.com |
| 2014-05-25 |
insert index_pages_linkeddomain facebook.com |
| 2014-05-25 |
insert index_pages_linkeddomain linkedin.com |
| 2014-05-25 |
insert index_pages_linkeddomain ravaluationservices.com |
| 2014-05-25 |
insert index_pages_linkeddomain twitter.com |
| 2014-05-25 |
insert phone 02380 337883 |
| 2014-05-25 |
insert phone 07775161714 |
| 2014-05-25 |
insert service_pages_linkeddomain ravaluationservices.com |
| 2014-01-10 |
delete address 5 Pine Court
36 Gervis Road
Bournemouth
Dorset BH1 3DH |
| 2014-01-10 |
insert address 3B Hamilton Court
Alum Chine Road
Westbourne
Bournemouth
Dorset BH4 8DT |
| 2014-01-10 |
insert address 3B Hamilton Court, Alum Chine Road, Westbourne, Bournemouth BH4 8DT |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-08 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-07-28 |
| 2013-05-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-07-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CATHERINE PAYNE / 02/10/2009 |
| 2009-07-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/04 FROM:
ELIZABETH HOUSE
32 CHRISTCHURCH ROAD
RINGWOOD
HAMPSHIRE |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-25 |
update statutory_documents COMPANY NAME CHANGED
PLANROUTE LIMITED
CERTIFICATE ISSUED ON 26/09/97 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
WORTLEY BYERS
REGENCY HOUSE
38 INGRAVE ROAD
BRENTWOOD ESSEX CM15 8AX |
| 1995-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/08/95 |
| 1995-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/95 FROM:
34/40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 1994-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94 FROM:
THE CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1994-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |