| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-07-08 |
update account_category DORMANT => null |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK |
| 2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SELWYN |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-23 |
update statutory_documents 22/03/16 NO MEMBER LIST |
| 2016-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAMERON NIGEL CHICK / 01/11/2015 |
| 2016-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/11/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
delete address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 2015-11-09 |
insert address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT ENGLAND PO30 1XR |
| 2015-11-09 |
update registered_address |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
APESDOWN HOUSE CALBOURNE ROAD
NEWPORT
ISLE OF WIGHT
PO30 4HS |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-23 |
update statutory_documents 22/03/15 NO MEMBER LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-22 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLY USHER |
| 2014-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CCPM (IW) LTD |
| 2014-04-07 |
insert sic_code 98000 - Residents property management |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-24 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-02-07 |
delete address 2-4 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 2014-02-07 |
insert address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED TERENCE SELWYN |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED BILLY USHER |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED DR MALGORZATA MARIA SOCHACKA PIRGA |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH RYLES |
| 2014-01-08 |
update statutory_documents SECRETARY APPOINTED CAMERON NIGEL CHICK |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
2-4 LANDPORT TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2RG |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED BRIAN HOSELL |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY KENDAL ALLAN |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE CAROL REES |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED KAREN EVETTE HURLEY |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED KEITH FREDERICK HOARE |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED KIM ANDERSON |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES WOOD |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 2013-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |