| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MILLS |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED CLLR DEREK BRIAN TIPP |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED CLLR MICHAEL ROSS HARRIS |
| 2022-08-07 |
update num_mort_outstanding 3 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 3 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WISE |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHASE / 01/09/2017 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CLIFFE-ROBERTS / 01/11/2015 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DEREK NEILSON FERRIER |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM HUDSON-DAVIES |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED CLLR. JEREMY DAVID HERON |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL SMITH |
| 2017-07-05 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE MARIE JOHNSON |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FERRIER |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SNAITH |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-23 |
update statutory_documents 23/12/15 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents 23/12/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-12-23 |
update statutory_documents 23/12/13 NO MEMBER LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED CLLR. COLIN ARTHUR WISE |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SCRIVENS |
| 2013-10-07 |
update account_category SMALL => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT HILL |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GWILYM EDNYFED HUDSON-DAVIES / 02/05/2013 |
| 2013-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-17 |
update statutory_documents SECTION 519 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BURDLE |
| 2012-12-24 |
update statutory_documents 23/12/12 NO MEMBER LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-12-23 |
update statutory_documents 23/12/11 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-23 |
update statutory_documents 23/12/10 NO MEMBER LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR. RONALD FREDERICK SCRIVENS / 01/10/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY BURDLE / 19/11/2010 |
| 2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-24 |
update statutory_documents COMPANY NAME CHANGED NEW FOREST INDUSTRIAL ASSOCIATION
CERTIFICATE ISSUED ON 24/03/10 |
| 2010-03-12 |
update statutory_documents CHANGE OF NAME 01/03/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR. RONALD FREDERICK SCRIVENS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWILYM EDNYFED HUDSON-DAVIES / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHASE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DEREK NEILSON FERRIER / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DEREK STANLEY BURDLE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID CLIFFE-ROBERTS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIE JOHNSON / 05/01/2010 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD SNAITH / 05/01/2010 |
| 2009-12-23 |
update statutory_documents 23/12/09 NO MEMBER LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK NEILSON FERRIER / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY BURDLE / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHASE / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CLIFFE-ROBERTS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIE JOHNSON / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK SCRIVENS / 23/12/2009 |
| 2009-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARIE JOHNSON |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SNAITH |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JON LAVERS |
| 2008-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/08 |
| 2008-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/06 |
| 2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/05 |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/04 |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/03 |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/03 |
| 2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/02 |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/01 |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/00 |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/99 |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/98 FROM:
ASHLEY HOUSE
5 GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE SO15 2BE |
| 1998-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/98 |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/97 |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/96 |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/95 FROM:
ASLEY HOUSE
5 GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE SO15 2BE |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
C/O BELL POPE AND BRIDGWATER
PROVINCIAL HOUSE
6 HIGH STREET
SOUTHAMPTON SO9 1LR |
| 1995-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/95 |
| 1994-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/94 |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/93 |
| 1993-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/93 |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/92 |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/91 |
| 1990-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |