Date | Description |
2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY WILLIAMS |
2021-08-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
2021-08-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
2021-08-07 |
update registered_address |
2021-07-07 |
update account_category null => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2021 FROM
C/O ARQUERO PROPERTY MANAGEMENT
14 QUEENSWAY STEM LANE
NEW MILTON
BH25 5NN
ENGLAND |
2021-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES |
2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL TURNER SMITH |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ELLIOT WOODINGTON |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODINGTON |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WOODINGTON |
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 |
2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
2016-05-11 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
2016-04-21 |
update statutory_documents 17/04/16 NO MEMBER LIST |
2016-02-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
2016-02-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
2016-02-07 |
update registered_address |
2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J J HOMES PROPERTIES LTD |
2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
2015-04-21 |
update statutory_documents 17/04/15 NO MEMBER LIST |
2015-03-07 |
delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
2015-03-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
2015-03-07 |
update reg_address_care_of J J HOMES => null |
2015-03-07 |
update registered_address |
2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA MARTIN |
2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
C/O J J HOMES
FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH
PURLEY
SURREY
CR8 2AZ
ENGLAND |
2015-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
2014-12-07 |
delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ |
2014-12-07 |
insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
2014-12-07 |
update reg_address_care_of null => J J HOMES |
2014-12-07 |
update registered_address |
2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
C/O COUNTRYWIDE
SUITE 23 CHERRY ORCHARD NORTH
KEMBREY PARK
SWINDON
SN2 8UH
ENGLAND |
2014-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD |
2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH
PURLEY
SURREY
CR8 2AZ |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LTD |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE WILIAM RISBRIDGER |
2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KARNECKI |
2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY STONE |
2014-06-07 |
delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
2014-06-07 |
insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW |
2014-05-19 |
update statutory_documents 17/04/14 NO MEMBER LIST |
2014-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 17/04/2014 |
2014-04-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MAY STONE |
2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHINA VLACHANTONI |
2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW KARNECKI |
2014-02-24 |
update statutory_documents DIRECTOR APPOINTED WENDY PATRICIA WILLIAMS |
2014-02-07 |
delete address 46 CHARTER HOUSE 85 CANUTE ROAD SOUTHAMPTON ENGLAND SO14 3FY |
2014-02-07 |
insert address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
2014-02-07 |
update registered_address |
2014-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD |
2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
46 CHARTER HOUSE
85 CANUTE ROAD
SOUTHAMPTON
SO14 3FY
ENGLAND |
2014-01-07 |
delete address PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL |
2014-01-07 |
insert address 46 CHARTER HOUSE 85 CANUTE ROAD SOUTHAMPTON ENGLAND SO14 3FY |
2014-01-07 |
update registered_address |
2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
18-22 VICTORIA HOUSE
ALBERT STREET
FLEET
HAMPSHIRE
GU51 3RJ
ENGLAND |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINNY ALLAWAY |
2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
PEARSON COURT 3 KINGS ROAD
FLEET
HAMPSHIRE
GU51 3DL |
2013-12-02 |
update statutory_documents DIRECTOR APPOINTED DR ATHINA VLACHANTONI |
2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA MARTIN |
2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LISTA |
2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RISBRIDGER |
2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KRUIT |
2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS JOHNSON |
2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARVEY |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
2013-06-24 |
delete address 13 QUAY HILL LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 3AR |
2013-06-24 |
insert address PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL |
2013-06-24 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE WILIAM RISBRIDGER |
2013-05-07 |
update statutory_documents 17/04/13 NO MEMBER LIST |
2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL-LOWE |
2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 13 QUAY HILL, LYMINGTON, HAMPSHIRE, SO41 3AR, UNITED KINGDOM |
2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, C/O C/O MERLIN ESTATES LTD, PEARSON COURT 3 KINGS ROAD, FLEET, HAMPSHIRE, GU51 3DL, ENGLAND |
2013-01-16 |
update statutory_documents SECRETARY APPOINTED GINNY ALLAWAY |
2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD |
2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NIGEL RUSSELL-LOWE |
2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HALLY |
2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CROSS |
2012-04-19 |
update statutory_documents 17/04/12 NO MEMBER LIST |
2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEONARD KRUIT |
2012-01-13 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MARY HARVEY |
2012-01-12 |
update statutory_documents DIRECTOR APPOINTED DR ANDREA LISTA |
2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-05-24 |
update statutory_documents DIRECTOR APPOINTED CHARLES HALLY |
2011-05-05 |
update statutory_documents 17/04/11 NO MEMBER LIST |
2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINGROVE |
2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD LEWIS |
2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-22 |
update statutory_documents 17/04/10 NO MEMBER LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES CROSS / 17/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY MARSHALL / 17/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHNSON / 17/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WINGROVE / 17/04/2010 |
2010-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFORD & CO LTD / 17/04/2010 |
2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL-LOWE |
2010-01-05 |
update statutory_documents DIRECTOR APPOINTED GERALD LEWIS |
2009-12-05 |
update statutory_documents DIRECTOR APPOINTED JEREMY NIGEL RUSSELL-LOWE |
2009-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES CROSS |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLEY MARTIN |
2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/09 |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID LINDSAY MARSHALL |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED DENIS JOHNSON |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-07-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR IAN ROBERTSON ANGUIGE LOGGED FORM |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR IAN ROBERTSON ANGUIGE LOGGED FORM |
2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WINGROVE / 19/05/2008 |
2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/08 |
2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, PERSIMMON HOUSE, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YP |
2008-03-11 |
update statutory_documents SECRETARY APPOINTED BRIDGEFORD & CO LTD |
2008-02-15 |
update statutory_documents SECRETARY RESIGNED |
2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/07 |
2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/06 |
2005-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/05 |
2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/04 |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/03 |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-02 |
update statutory_documents AMENDED 225 |
2002-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/02 |
2001-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
2001-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/01 FROM:
1-3 EVRON PLACE, HERTFORD, HERTFORDSHIRE SG14 1PA |
2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |