| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MS LISA HELMS |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK TRISTAN ASTON |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BERRY |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BERRY |
| 2021-07-19 |
update statutory_documents SECRETARY APPOINTED MRS KAY BEVERLY GINGELL |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNIKEL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-04-07 |
delete address CASALUNA LOWER LAMPHEY ROAD PEMBROKE DYFED WALES SA71 4AB |
| 2018-04-07 |
insert address THE COTTAGE, 55 DYSART AVENUE PORTSMOUTH ENGLAND PO6 2LY |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
CASALUNA LOWER LAMPHEY ROAD
PEMBROKE
DYFED
SA71 4AB
WALES |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS BERRY |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
delete address HIGH NOON LOWER LAMPHEY ROAD PEMBROKE PEMBROKESHIRE SA71 4AB |
| 2016-08-07 |
insert address CASALUNA LOWER LAMPHEY ROAD PEMBROKE DYFED WALES SA71 4AB |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2016 FROM
HIGH NOON LOWER LAMPHEY ROAD
PEMBROKE
PEMBROKESHIRE
SA71 4AB |
| 2016-07-09 |
update statutory_documents 11/06/16 FULL LIST |
| 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 |
| 2016-03-13 |
delete address 51 WOODFIELD AVENUE FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1AN |
| 2016-03-13 |
insert address HIGH NOON LOWER LAMPHEY ROAD PEMBROKE PEMBROKESHIRE SA71 4AB |
| 2016-03-13 |
update registered_address |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2016 FROM
51 WOODFIELD AVENUE
FARLINGTON
PORTSMOUTH
HAMPSHIRE
PO6 1AN |
| 2016-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRENVILLE YOUNG |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-09-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-08-24 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-09-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-08-07 |
delete address 51 WOODFIELD AVENUE FARLINGTON PORTSMOUTH HAMPSHIRE ENGLAND PO6 1AN |
| 2014-08-07 |
insert address 51 WOODFIELD AVENUE FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1AN |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE YOUNG |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY YOUNG |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BARNIKEL |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS BERRY |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-11 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-31 |
update statutory_documents 11/06/13 FULL LIST |
| 2012-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-22 |
update statutory_documents ALTER ARTICLES 18/06/2012 |
| 2012-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |