Date | Description |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
2024-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED |
2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCHESTER RESIDENTIAL SALES LIMITED |
2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RANDALL |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
2022-03-07 |
update account_ref_day 28 => 31 |
2022-03-07 |
update account_ref_month 2 => 12 |
2022-03-07 |
update accounts_next_due_date 2022-11-30 => 2022-09-30 |
2022-02-28 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
2022-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHESTER RESIDENTIAL SALES LIMITED |
2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DAVIS |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2022-02-07 |
delete address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
2022-02-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
2022-02-07 |
update registered_address |
2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
41 SOUTHGATE STREET
WINCHESTER
SO23 9EH
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date null => 2020-02-29 |
2020-10-30 |
update accounts_next_due_date 2021-02-22 => 2021-11-30 |
2020-09-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-22 => 2021-02-22 |
2020-03-07 |
delete address 23 SOUTHGATE STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9EB |
2020-03-07 |
insert address 41 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EH |
2020-03-07 |
update registered_address |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
23 SOUTHGATE STREET WINCHESTER
HAMPSHIRE
SO23 9EB
UNITED KINGDOM |
2019-10-11 |
update statutory_documents SECRETARY APPOINTED MR ALAN DAVIS |
2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MS MARY RANDALL |
2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD RANDALL |
2019-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |