Total Documents | 281 |
---|
Total Pages | 1,244 |
---|
20 September 2023 | Appointment of Mr Richard John Amesbury-Page as a director on 12 September 2023 |
---|---|
26 July 2023 | Termination of appointment of Gwynneth Page as a director on 26 July 2023 |
12 May 2023 | Confirmation statement made on 12 May 2023 with no updates |
25 February 2023 | Satisfaction of charge 018077370008 in full |
25 February 2023 | Satisfaction of charge 018077370009 in full |
25 February 2023 | Satisfaction of charge 018077370007 in full |
15 November 2022 | Accounts for a dormant company made up to 31 March 2022 |
12 May 2022 | Confirmation statement made on 12 May 2022 with no updates |
11 May 2022 | Appointment of Mrs Gwynneth Page as a director on 11 May 2022 |
22 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
20 December 2021 | Appointment of Mr Timothy James Mayer as a director on 15 December 2021 |
10 December 2021 | Registration of charge 018077370010, created on 1 December 2021 |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates |
22 March 2021 | Accounts for a dormant company made up to 31 March 2020 |
2 July 2020 | Director's details changed for Mr Richard Anthony Broadribb on 2 July 2020 |
11 May 2020 | Confirmation statement made on 11 May 2020 with no updates |
9 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
27 September 2019 | Registered office address changed from Outlook House School Lane, Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 27 September 2019 |
23 September 2019 | Change of details for Mdl Estates Limited as a person with significant control on 23 September 2019 |
9 May 2019 | Confirmation statement made on 9 May 2019 with updates |
14 December 2018 | Appointment of Mr Michael James Glanville as a director on 14 December 2018 |
14 December 2018 | Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018 |
17 October 2018 | Termination of appointment of Dean Trevor Smith as a director on 11 October 2018 |
12 September 2018 | Accounts for a dormant company made up to 31 March 2018 |
9 May 2018 | Confirmation statement made on 9 May 2018 with updates |
25 January 2018 | Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018 |
13 November 2017 | Director's details changed for Mr Robert Grant on 13 November 2017 |
13 November 2017 | Director's details changed for Mr Robert Grant on 13 November 2017 |
9 November 2017 | Appointment of Richard Anthony Broadribb as a director on 9 November 2017 |
9 November 2017 | Appointment of Richard Anthony Broadribb as a director on 9 November 2017 |
19 October 2017 | Accounts for a dormant company made up to 31 March 2017 |
19 October 2017 | Accounts for a dormant company made up to 31 March 2017 |
22 May 2017 | Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017 |
22 May 2017 | Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017 |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates |
13 January 2017 | Appointment of Mr Dean Trevor Smith as a director on 5 January 2017 |
13 January 2017 | Appointment of Mr Robert Grant as a director on 5 January 2017 |
13 January 2017 | Appointment of Mr Robert Grant as a director on 5 January 2017 |
13 January 2017 | Appointment of Mr Dean Trevor Smith as a director on 5 January 2017 |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
30 November 2016 | Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016 |
30 November 2016 | Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016 |
4 November 2016 | Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016 |
4 November 2016 | Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016 |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates |
24 June 2016 | Director's details changed for Annabel Louise Pearce on 24 June 2016 |
24 June 2016 | Director's details changed for Annabel Louise Pearce on 24 June 2016 |
7 January 2016 | Director's details changed for Annabel Louise Boreham on 16 December 2015 |
7 January 2016 | Director's details changed for Annabel Louise Boreham on 16 December 2015 |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
12 November 2015 | Appointment of Mrs Johann Lesley Robinson as a director on 10 November 2015 |
12 November 2015 | Appointment of Mrs Johann Lesley Robinson as a director on 10 November 2015 |
4 November 2015 | Termination of appointment of Matthew Jason Leonard-Williams as a director on 4 November 2015 |
4 November 2015 | Termination of appointment of Matthew Jason Leonard-Williams as a director on 4 November 2015 |
4 November 2015 | Termination of appointment of Matthew Jason Leonard-Williams as a director on 4 November 2015 |
5 October 2015 | Termination of appointment of Eamonn Feeney as a director on 30 September 2015 |
5 October 2015 | Termination of appointment of Eamonn Feeney as a director on 30 September 2015 |
27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
22 May 2015 | Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015 |
22 May 2015 | Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015 |
22 May 2015 | Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015 |
22 May 2015 | Appointment of Mrs Catherine Elinor Fleming as a director on 21 May 2015 |
22 May 2015 | Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015 |
22 May 2015 | Appointment of Mrs Catherine Elinor Fleming as a director on 21 May 2015 |
22 May 2015 | Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015 |
22 May 2015 | Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015 |
2 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX |
2 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX |
13 November 2014 | Director's details changed for Clive Campbell Holmes on 12 January 2010 |
13 November 2014 | Director's details changed for Clive Campbell Holmes on 12 January 2010 |
6 October 2014 | Accounts made up to 31 March 2014 |
6 October 2014 | Accounts made up to 31 March 2014 |
3 September 2014 | Director's details changed for Hon Edward Richard Iliffe on 5 August 2014 |
3 September 2014 | Director's details changed for Hon Edward Richard Iliffe on 5 August 2014 |
3 September 2014 | Director's details changed for Hon Edward Richard Iliffe on 5 August 2014 |
13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
11 November 2013 | Director's details changed for Mr Eamonn Feeney on 31 October 2013 |
11 November 2013 | Director's details changed for Mr Eamonn Feeney on 31 October 2013 |
7 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
7 November 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
13 August 2013 | Accounts made up to 31 December 2012 |
13 August 2013 | Accounts made up to 31 December 2012 |
5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders |
5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders |
16 July 2013 | Satisfaction of charge 6 in full |
16 July 2013 | Satisfaction of charge 5 in full |
16 July 2013 | Satisfaction of charge 5 in full |
16 July 2013 | Satisfaction of charge 6 in full |
5 July 2013 | Registration of charge 018077370009, created on 27 June 2013 |
5 July 2013 | Registration of charge 018077370009, created on 27 June 2013 |
4 July 2013 | Registration of charge 018077370008, created on 27 June 2013 |
4 July 2013 | Registration of charge 018077370008, created on 27 June 2013 |
3 July 2013 | Registration of charge 018077370007, created on 27 June 2013 |
3 July 2013 | Registration of charge 018077370007, created on 27 June 2013 |
25 June 2013 | Appointment of Annabel Louise Boreham as a director on 20 June 2013 |
25 June 2013 | Appointment of Annabel Louise Boreham as a director on 20 June 2013 |
10 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
10 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
23 August 2012 | Accounts made up to 31 December 2011 |
23 August 2012 | Accounts made up to 31 December 2011 |
11 July 2012 | Appointment of The Right Honourable Edward Richard Iliffe as a director on 4 July 2012 |
11 July 2012 | Appointment of The Right Honourable Edward Richard Iliffe as a director on 4 July 2012 |
11 July 2012 | Appointment of The Right Honourable Edward Richard Iliffe as a director on 4 July 2012 |
15 May 2012 | Appointment of Sandra Margaret Ryan as a director on 26 January 2012 |
15 May 2012 | Appointment of Sandra Margaret Ryan as a director on 26 January 2012 |
6 December 2011 | Appointment of Matthew Jason Leonard-Williams as a director on 22 November 2011 |
6 December 2011 | Appointment of Matthew Jason Leonard-Williams as a director on 22 November 2011 |
26 September 2011 | Accounts made up to 31 December 2010 |
26 September 2011 | Accounts made up to 31 December 2010 |
11 August 2011 | Termination of appointment of Andrew Cornish as a director |
11 August 2011 | Termination of appointment of Andrew Cornish as a director |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
13 June 2011 | Appointment of Eamonn Feeney as a director |
13 June 2011 | Appointment of Eamonn Feeney as a director |
31 March 2011 | Termination of appointment of Alan Chater as a director |
31 March 2011 | Termination of appointment of Alan Chater as a director |
8 November 2010 | Appointment of Andrew John Cornish as a director |
8 November 2010 | Appointment of Andrew John Cornish as a director |
14 September 2010 | Accounts made up to 31 December 2009 |
14 September 2010 | Accounts made up to 31 December 2009 |
27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
27 July 2010 | Termination of appointment of Anthony Keeler as a director |
27 July 2010 | Termination of appointment of Anthony Keeler as a director |
17 March 2010 | Resolutions
|
17 March 2010 | Resolutions
|
13 January 2010 | Director's details changed for Clive Campbell Holmes on 4 December 2009 |
13 January 2010 | Director's details changed for Clive Campbell Holmes on 4 December 2009 |
13 January 2010 | Director's details changed for Clive Campbell Holmes on 4 December 2009 |
12 January 2010 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
12 January 2010 | Secretary's details changed for Clive Campbell Holmes on 12 January 2010 |
12 January 2010 | Director's details changed for Anthony John Keeler on 11 January 2010 |
12 January 2010 | Director's details changed for Anthony John Keeler on 11 January 2010 |
12 January 2010 | Director's details changed for Anthony John Keeler on 4 December 2009 |
12 January 2010 | Director's details changed for Anthony John Keeler on 4 December 2009 |
12 January 2010 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
12 January 2010 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
12 January 2010 | Director's details changed for Anthony John Keeler on 4 December 2009 |
12 January 2010 | Secretary's details changed for Clive Campbell Holmes on 12 January 2010 |
8 December 2009 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
8 December 2009 | Director's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Secretary's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Director's details changed for Anthony John Keeler on 4 December 2009 |
8 December 2009 | Director's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Secretary's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Secretary's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
8 December 2009 | Director's details changed for Anthony John Keeler on 4 December 2009 |
8 December 2009 | Director's details changed for Anthony John Keeler on 4 December 2009 |
8 December 2009 | Director's details changed for Clive Campbell Holmes on 4 December 2009 |
8 December 2009 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
7 December 2009 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
7 December 2009 | Director's details changed for Anthony John Keeler on 4 December 2009 |
7 December 2009 | Director's details changed for Anthony John Keeler on 4 December 2009 |
7 December 2009 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
7 December 2009 | Director's details changed for Anthony John Keeler on 4 December 2009 |
7 December 2009 | Director's details changed for Alan Malcolm Chater on 4 December 2009 |
5 November 2009 | Register(s) moved to registered inspection location |
5 November 2009 | Register(s) moved to registered inspection location |
5 November 2009 | Register inspection address has been changed |
5 November 2009 | Register inspection address has been changed |
3 September 2009 | Total exemption full accounts made up to 31 December 2008 |
3 September 2009 | Total exemption full accounts made up to 31 December 2008 |
4 August 2009 | Return made up to 25/07/09; full list of members |
4 August 2009 | Return made up to 25/07/09; full list of members |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 |
15 September 2008 | Return made up to 25/07/08; full list of members |
15 September 2008 | Return made up to 25/07/08; full list of members |
19 December 2007 | Particulars of mortgage/charge |
19 December 2007 | Particulars of mortgage/charge |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 |
31 July 2007 | Return made up to 25/07/07; full list of members |
31 July 2007 | Return made up to 25/07/07; full list of members |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 |
26 July 2006 | Return made up to 25/07/06; full list of members |
26 July 2006 | Return made up to 25/07/06; full list of members |
30 March 2006 | Director's particulars changed |
30 March 2006 | Director's particulars changed |
15 August 2005 | Total exemption full accounts made up to 31 December 2004 |
15 August 2005 | Total exemption full accounts made up to 31 December 2004 |
29 July 2005 | Return made up to 25/07/05; full list of members |
29 July 2005 | Return made up to 25/07/05; full list of members |
29 July 2004 | Return made up to 25/07/04; full list of members |
29 July 2004 | Return made up to 25/07/04; full list of members |
14 June 2004 | Accounts made up to 31 December 2003 |
14 June 2004 | Accounts made up to 31 December 2003 |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
17 April 2004 | Declaration of satisfaction of mortgage/charge |
29 March 2004 | Resolutions
|
29 March 2004 | Resolutions
|
26 March 2004 | Particulars of mortgage/charge |
26 March 2004 | Particulars of mortgage/charge |
3 February 2004 | Amending 882 |
3 February 2004 | Amending 882 |
5 January 2004 | Resolutions
|
5 January 2004 | Resolutions
|
8 August 2003 | Director resigned |
8 August 2003 | Return made up to 25/07/03; full list of members |
8 August 2003 | Director resigned |
8 August 2003 | Return made up to 25/07/03; full list of members |
6 July 2003 | Director resigned |
6 July 2003 | Director resigned |
2 June 2003 | Accounts made up to 31 December 2002 |
2 June 2003 | Accounts made up to 31 December 2002 |
15 April 2003 | New director appointed |
15 April 2003 | New director appointed |
25 March 2003 | Director resigned |
25 March 2003 | Director resigned |
3 December 2002 | New director appointed |
3 December 2002 | New director appointed |
27 November 2002 | Director resigned |
27 November 2002 | Director resigned |
21 November 2002 | Secretary's particulars changed;director's particulars changed |
21 November 2002 | Secretary's particulars changed;director's particulars changed |
9 November 2002 | Declaration of satisfaction of mortgage/charge |
9 November 2002 | Declaration of satisfaction of mortgage/charge |
30 October 2002 | Full accounts made up to 31 December 2001 |
30 October 2002 | Full accounts made up to 31 December 2001 |
23 August 2002 | Return made up to 25/07/02; full list of members |
23 August 2002 | Return made up to 25/07/02; full list of members |
22 August 2002 | Secretary resigned |
22 August 2002 | New secretary appointed;new director appointed |
22 August 2002 | New secretary appointed;new director appointed |
22 August 2002 | Secretary resigned |
3 August 2001 | Return made up to 25/07/01; full list of members |
3 August 2001 | Return made up to 25/07/01; full list of members |
2 August 2001 | Full accounts made up to 31 December 2000 |
2 August 2001 | Full accounts made up to 31 December 2000 |
21 March 2001 | New director appointed |
21 March 2001 | New director appointed |
14 September 2000 | Full accounts made up to 31 December 1999 |
14 September 2000 | Full accounts made up to 31 December 1999 |
27 July 2000 | New secretary appointed |
27 July 2000 | New secretary appointed |
24 July 2000 | Return made up to 25/07/00; full list of members |
24 July 2000 | Return made up to 25/07/00; full list of members |
18 July 2000 | Secretary resigned;director resigned |
18 July 2000 | Secretary resigned;director resigned |
27 March 2000 | Director resigned |
27 March 2000 | Director resigned |
27 March 2000 | New director appointed |
27 March 2000 | New director appointed |
27 March 2000 | New director appointed |
27 March 2000 | New director appointed |
26 January 2000 | Particulars of mortgage/charge |
26 January 2000 | Particulars of mortgage/charge |
27 October 1999 | Full accounts made up to 31 December 1998 |
27 October 1999 | Full accounts made up to 31 December 1998 |
5 August 1999 | Return made up to 25/07/99; full list of members |
5 August 1999 | Return made up to 25/07/99; full list of members |
17 August 1998 | Return made up to 25/07/98; no change of members |
17 August 1998 | Return made up to 25/07/98; no change of members |
16 February 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 |
16 February 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 |
27 November 1997 | Full accounts made up to 30 June 1997 |
27 November 1997 | Full accounts made up to 30 June 1997 |
22 August 1997 | Return made up to 25/07/97; no change of members
|
22 August 1997 | Return made up to 25/07/97; no change of members
|
18 December 1996 | Full accounts made up to 30 June 1996 |
18 December 1996 | Full accounts made up to 30 June 1996 |
5 August 1996 | Return made up to 25/07/96; full list of members |
5 August 1996 | Return made up to 25/07/96; full list of members |
9 August 1995 | Return made up to 25/07/95; no change of members |
9 August 1995 | Return made up to 25/07/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 June 1993 | Resolutions
|
27 June 1993 | Resolutions
|
30 May 1986 | Full accounts made up to 30 September 1985 |
30 May 1986 | Full accounts made up to 30 September 1985 |
31 May 1984 | Memorandum and Articles of Association |
31 May 1984 | Memorandum and Articles of Association |