| Date | Description |
|---|
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
update account_ref_month 10 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2023-09-30 |
| 2023-05-18 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/12/2022 |
| 2023-04-07 |
delete address 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2023-04-07 |
insert address 1 LOWTHER GARDENS BOURNEMOUTH DORSET ENGLAND BH8 8NF |
| 2023-04-07 |
update registered_address |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANN HENTY / 26/10/2022 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
377-399 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HL
ENGLAND |
| 2022-09-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SENNEN PROPERTY MANAGEMENT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-30 |
update statutory_documents CESSATION OF LYNDA ANN HENTY AS A PSC |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/11/2021 |
| 2021-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COLLETT |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-28 => 2022-07-31 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-02-07 |
delete address SOLOMONS SOLICITORS HAMILTON COURT HOUSE 1-3 ALUM CHINE ROAD BOURNEMOUTH UNITED KINGDOM BH4 8DT |
| 2021-02-07 |
insert address 377-399 LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3HL |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
SOLOMONS SOLICITORS HAMILTON COURT HOUSE 1-3 ALUM CHINE ROAD
BOURNEMOUTH
BH4 8DT
UNITED KINGDOM |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE SUSAN JONES |
| 2020-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SENNAN PROPERTY MANAGEMENT / 01/12/2020 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BARRS |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED SENNAN PROPERTY MANAGEMENT |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHARLES COLLETT |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN WELCH |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MARTINA BARRS |
| 2019-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |