| Date | Description |
|---|
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-09-07 |
delete address ANYA COTTAGE CHURCH ROAD SHEDFIELD SOUTHAMPTON ENGLAND SO32 2HW |
| 2021-09-07 |
insert address 5 YEW TREE HOUSE , EDWARDS CLOSE SHEDFIELD SOUTHAMPTON HAMPSHIRE ENGLAND SO32 2HB |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
ANYA COTTAGE CHURCH ROAD
SHEDFIELD
SOUTHAMPTON
SO32 2HW
ENGLAND |
| 2021-08-10 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOHN HINKS |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GARRETT |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM EDWARDS |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR BRETT WALLACE |
| 2018-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN HINKS |
| 2018-10-21 |
update statutory_documents SECRETARY APPOINTED MR PHILIP DAVID GARRETT |
| 2018-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HINKS |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN RICHARDS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-07 |
delete address 4 EDWARDS CLOSE SHEDFIELD SOUTHAMPTON HAMPSHIRE SO32 2HB |
| 2018-07-07 |
insert address ANYA COTTAGE CHURCH ROAD SHEDFIELD SOUTHAMPTON ENGLAND SO32 2HW |
| 2018-07-07 |
update reg_address_care_of JOANNE HINKS => null |
| 2018-07-07 |
update registered_address |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
C/O JOANNE HINKS
4 EDWARDS CLOSE
SHEDFIELD
SOUTHAMPTON
HAMPSHIRE
SO32 2HB |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category DORMANT => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MS SHEENA WALKER |
| 2016-07-07 |
update statutory_documents 13/06/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-07 |
delete address 4 EDWARDS CLOSE SHEDFIELD SOUTHAMPTON HAMPSHIRE ENGLAND SO32 2HB |
| 2015-07-07 |
insert address 4 EDWARDS CLOSE SHEDFIELD SOUTHAMPTON HAMPSHIRE SO32 2HB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-07-09 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-08-06 => 2016-07-11 |
| 2015-06-14 |
update statutory_documents 13/06/15 NO MEMBER LIST |
| 2015-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-07 |
delete address 31 STANIER WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2XE |
| 2015-04-07 |
insert address 4 EDWARDS CLOSE SHEDFIELD SOUTHAMPTON HAMPSHIRE ENGLAND SO32 2HB |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-04-09 => 2016-04-30 |
| 2015-04-07 |
update reg_address_care_of null => JOANNE HINKS |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
31 STANIER WAY
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2XE |
| 2014-09-07 |
delete address BRAMBLE HOUSE FURZEHALL FARM 112 WICKHAM ROAD FAREHAM PO16 7JH |
| 2014-09-07 |
insert address 31 STANIER WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2XE |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
delete address BRAMBLE HOUSE FURZEHALL FARM 112 WICKHAM ROAD FAREHAM UNITED KINGDOM PO16 7JH |
| 2014-08-07 |
insert address BRAMBLE HOUSE FURZEHALL FARM 112 WICKHAM ROAD FAREHAM PO16 7JH |
| 2014-08-07 |
insert sic_code 98000 - Residents property management |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
BRAMBLE HOUSE FURZEHALL FARM
112 WICKHAM ROAD
FAREHAM
PO16 7JH |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED GLYN RICHARDS |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED JOANNE HINKS |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED JOHN KENNETH BARKER |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW JOHN PATRICK |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED NEALE RICHARD GARDENER |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID GARRETT |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN PARFITT |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED SHAUN ROBERT HODGES |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHCOTT |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARMAN |
| 2014-07-23 |
update statutory_documents 09/07/14 NO MEMBER LIST |
| 2013-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |