Date | Description |
2024-04-07 |
delete source_ip 46.32.240.33 |
2024-04-07 |
insert source_ip 92.205.168.64 |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK LENIHAN / 03/11/2023 |
2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LENIHAN / 03/11/2023 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK LENIHAN / 03/11/2023 |
2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LENIHAN / 03/11/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK LENIHAN / 17/05/2023 |
2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LENIHAN / 17/05/2023 |
2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK LENIHAN / 17/05/2023 |
2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LENIHAN |
2021-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LENIHAN / 11/01/2021 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-01-12 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK LENIHAN / 11/01/2021 |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK LENIHAN / 11/01/2021 |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LENIHAN / 11/01/2021 |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LENIHAN / 11/01/2021 |
2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK LENIHAN / 11/01/2021 |
2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK LENIHAN / 11/01/2021 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-02-05 |
delete address Deben House, Main Road, Martlesham, Woodbridge IP12 4SE |
2020-02-05 |
delete phone 01394 380800 |
2020-02-05 |
insert phone +44 (0)7767 480405 |
2020-02-05 |
update primary_contact Deben House, Main Road, Martlesham, Woodbridge IP12 4SE => null |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LENIHAN |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-06-25 |
delete general_emails he..@portman.uk.com |
2016-06-25 |
insert office_emails of..@portman.uk.com |
2016-06-25 |
delete email he..@portman.uk.com |
2016-06-25 |
delete source_ip 213.219.38.80 |
2016-06-25 |
insert email of..@portman.uk.com |
2016-06-25 |
insert source_ip 46.32.240.33 |
2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-05 |
delete general_emails in..@portman.uk.com |
2016-02-05 |
insert general_emails he..@portman.uk.com |
2016-02-05 |
delete email in..@portman.uk.com |
2016-02-05 |
insert email he..@portman.uk.com |
2015-11-08 |
update num_mort_outstanding 1 => 0 |
2015-11-08 |
update num_mort_satisfied 0 => 1 |
2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-10-09 |
delete source_ip 79.170.44.205 |
2015-10-09 |
insert source_ip 213.219.38.80 |
2015-10-06 |
update statutory_documents 01/10/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-24 |
delete index_pages_linkeddomain golfmanagementnews.com |
2015-03-24 |
insert phone 01394 380800 |
2015-03-24 |
update founded_year null => 1993 |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-07 |
update statutory_documents 01/10/14 NO CHANGES |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-25 |
update description |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-24 |
update statutory_documents 01/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-10 |
update statutory_documents 01/10/12 FULL LIST |
2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-24 |
update statutory_documents 01/10/11 FULL LIST |
2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 01/10/10 FULL LIST |
2010-11-03 |
update statutory_documents 01/10/09 FULL LIST |
2010-11-03 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 100 |
2010-11-03 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 100 |
2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
16A FALCON STREET
IPSWICH
SUFFOLK
IP1 1SL |
2009-10-06 |
update statutory_documents 30/09/09 FULL LIST |
2009-03-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET LENIHAN |
2008-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
2 SAINT GEORGES BUSINESS CENTRE
SAINT GEORGES SQUARE
PORTSMOUTH
HAMPSHIRE PO1 3EY |
2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
COMPAS HOUSE
125A LONDON ROAD
WATERLOOVILLE
HAMPSHIRE PO7 7DZ |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
1999-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM:
2 ST GEORGES BUSINESS CENTRE
ST GEORGES SQUARE
PORTSMOUTH HANTS
PO1 3EY |
1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-11-26 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-08-08 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/97 FROM:
16 LONG ACRE COURT
HAMPSHIRE STREET
PORTSMOUTH
HANTS PO1 5LJ |
1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-12-15 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
1994-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-08-19 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1993-04-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1992-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1992-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |