| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-30 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 50 |
| 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 |
| 2023-09-29 |
update statutory_documents CESSATION OF ALAN JOHN GEARING AS A PSC |
| 2023-09-29 |
update statutory_documents CESSATION OF SUSAN ANNE GEARING AS A PSC |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GEARING |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GEARING |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, 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 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GEARING / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE GEARING / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN GEARING / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE GEARING / 24/06/2021 |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675750003 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TRIGG / 04/03/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SUZANNE TRIGG / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH TRIGG / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA SUZANNE TRIGG / 04/03/2020 |
| 2020-01-07 |
delete address TRIGG HOUSE MONKS BROOK ST CROSS BUSINESS PARK NEWPORT ENGLAND PO30 5WB |
| 2020-01-07 |
insert address TRIGG HOUSE MONKS BROOK ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 5WB |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
TRIGG HOUSE MONKS BROOK
ST CROSS BUSINESS PARK
NEWPORT
PO30 5WB
ENGLAND |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 3 => 4 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675750001 |
| 2019-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067675750004 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
update num_mort_charges 1 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 3 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067675750002 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067675750003 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH TRIGG / 29/11/2017 |
| 2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA SUZANNE TRIGG / 29/11/2017 |
| 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 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
delete address BLOCK B THE APEX ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5XW |
| 2017-01-07 |
insert address TRIGG HOUSE MONKS BROOK ST CROSS BUSINESS PARK NEWPORT ENGLAND PO30 5WB |
| 2017-01-07 |
update registered_address |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
BLOCK B THE APEX ST CROSS BUSINESS PARK
NEWPORT
ISLE OF WIGHT
PO30 5XW |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067675750001 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SUZANNE BURTENSHAW / 08/02/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-03 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete sic_code 99999 - Dormant Company |
| 2014-02-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-04 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-07 |
delete address LOCK FARM HOUSE LOCK PARTRIDGE GREEN HORSHAM RH13 8EG |
| 2013-10-07 |
insert address BLOCK B THE APEX ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5XW |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
LOCK FARM HOUSE LOCK PARTRIDGE GREEN
HORSHAM
RH13 8EG |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED ALAN GEARING |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED LISA BURTENSHAW |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH TRIGG |
| 2013-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-15 |
update statutory_documents ADOPT ARTICLES 28/06/2013 |
| 2013-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-07-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-15 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-01 |
insert company_previous_name ARREARS VALIDATION SERVICES LIMITED |
| 2013-07-01 |
update name ARREARS VALIDATION SERVICES LIMITED => IOW RESIDENTIAL LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 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 |
| 2013-06-05 |
update statutory_documents COMPANY NAME CHANGED ARREARS VALIDATION SERVICES LIMITED
CERTIFICATE ISSUED ON 05/06/13 |
| 2012-12-11 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-30 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE GEARING / 08/12/2009 |
| 2008-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |