Total Documents | 161 |
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Total Pages | 827 |
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4 October 2023 | Confirmation statement made on 4 October 2023 with updates |
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20 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
31 July 2023 | Confirmation statement made on 31 May 2023 with no updates |
3 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
5 July 2022 | Confirmation statement made on 31 May 2022 with updates |
18 June 2021 | Accounts for a dormant company made up to 31 December 2020 |
14 June 2021 | Director's details changed for Dr John David Goodwin on 31 May 2020 |
14 June 2021 | Confirmation statement made on 31 May 2021 with updates |
8 June 2020 | Confirmation statement made on 31 May 2020 with updates |
23 April 2020 | Accounts for a dormant company made up to 31 December 2019 |
8 January 2020 | Registered office address changed from The French Quarter 114 High Street Southampton SO14 2AA United Kingdom to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 8 January 2020 |
11 June 2019 | Confirmation statement made on 31 May 2019 with updates |
2 April 2019 | Accounts for a dormant company made up to 31 December 2018 |
8 February 2019 | Secretary's details changed |
22 August 2018 | Compulsory strike-off action has been discontinued |
21 August 2018 | Confirmation statement made on 31 May 2018 with updates |
21 August 2018 | First Gazette notice for compulsory strike-off |
18 May 2018 | Notification of a person with significant control statement |
5 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
7 August 2017 | Termination of appointment of F&S Property Management as a secretary on 25 July 2017 |
7 August 2017 | Termination of appointment of F&S Property Management as a secretary on 25 July 2017 |
26 July 2017 | Confirmation statement made on 31 May 2017 with updates |
26 July 2017 | Confirmation statement made on 31 May 2017 with updates |
28 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
28 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
22 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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14 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
14 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 December 2015 | Registered office address changed from C/0 F & S Property 9 Carlton Crescent Southampton Hampshire SO15 2EZ to The French Quarter 114 High Street Southampton SO14 2AA on 1 December 2015 |
1 December 2015 | Registered office address changed from C/0 F & S Property 9 Carlton Crescent Southampton Hampshire SO15 2EZ to The French Quarter 114 High Street Southampton SO14 2AA on 1 December 2015 |
21 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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15 July 2015 | Director's details changed for Samantha Ray on 15 July 2015 |
15 July 2015 | Director's details changed for Mr Philip Nicolaou on 15 July 2015 |
15 July 2015 | Director's details changed for Samantha Ray on 15 July 2015 |
15 July 2015 | Director's details changed for Mr Philip Nicolaou on 15 July 2015 |
29 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
5 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
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4 August 2014 | Director's details changed for Dr John David Goodwin on 16 July 2014 |
4 August 2014 | Secretary's details changed for Dr John David Goodwin on 16 July 2014 |
4 August 2014 | Secretary's details changed for Dr John David Goodwin on 16 July 2014 |
4 August 2014 | Director's details changed for Dr John David Goodwin on 16 July 2014 |
16 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
16 May 2014 | Accounts for a dormant company made up to 31 December 2013 |
16 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
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22 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
22 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
15 November 2012 | Termination of appointment of F&S Property Management as a director |
15 November 2012 | Termination of appointment of F&S Property Management as a director |
6 November 2012 | Appointment of Mr Philip Nicolaou as a director |
6 November 2012 | Appointment of Mr Philip Nicolaou as a director |
15 October 2012 | Appointment of Samantha Ray as a director |
15 October 2012 | Appointment of Samantha Ray as a director |
20 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
13 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
12 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
27 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
27 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 June 2009 | Return made up to 31/05/09; full list of members |
16 June 2009 | Return made up to 31/05/09; full list of members |
16 April 2009 | Total exemption full accounts made up to 31 December 2008 |
16 April 2009 | Total exemption full accounts made up to 31 December 2008 |
13 March 2009 | Appointment terminated director and secretary clare porter |
13 March 2009 | Appointment terminated director and secretary clare porter |
4 August 2008 | Return made up to 31/05/08; full list of members |
4 August 2008 | Return made up to 31/05/08; full list of members |
20 June 2008 | Total exemption full accounts made up to 31 December 2007 |
20 June 2008 | Total exemption full accounts made up to 31 December 2007 |
15 January 2008 | Total exemption full accounts made up to 31 December 2006 |
15 January 2008 | Total exemption full accounts made up to 31 December 2006 |
21 June 2007 | Return made up to 31/05/07; full list of members |
21 June 2007 | Location of register of members |
21 June 2007 | Location of register of members |
21 June 2007 | Return made up to 31/05/07; full list of members |
25 April 2007 | New secretary appointed;new director appointed |
25 April 2007 | New secretary appointed;new director appointed |
25 January 2007 | Total exemption full accounts made up to 31 December 2005 |
25 January 2007 | Total exemption full accounts made up to 31 December 2005 |
27 June 2006 | Return made up to 31/05/06; full list of members |
27 June 2006 | Return made up to 31/05/06; full list of members |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 |
4 July 2005 | Return made up to 31/05/05; full list of members |
4 July 2005 | Return made up to 31/05/05; full list of members |
24 December 2004 | Total exemption full accounts made up to 31 December 2003 |
24 December 2004 | Total exemption full accounts made up to 31 December 2003 |
12 July 2004 | Return made up to 31/05/04; full list of members |
12 July 2004 | Location of register of members |
12 July 2004 | Location of register of members |
12 July 2004 | Return made up to 31/05/04; full list of members |
23 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 |
23 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 |
18 February 2004 | Total exemption full accounts made up to 31 March 2003 |
18 February 2004 | Total exemption full accounts made up to 31 March 2003 |
1 September 2003 | Return made up to 31/05/03; full list of members |
1 September 2003 | Return made up to 31/05/03; full list of members |
29 November 2002 | Total exemption full accounts made up to 31 March 2002 |
29 November 2002 | Total exemption full accounts made up to 31 March 2002 |
16 July 2002 | Return made up to 31/05/02; full list of members |
16 July 2002 | Return made up to 31/05/02; full list of members |
28 August 2001 | Total exemption full accounts made up to 31 March 2001 |
28 August 2001 | Total exemption full accounts made up to 31 March 2001 |
17 August 2001 | Secretary resigned |
17 August 2001 | Secretary resigned |
1 August 2001 | Return made up to 31/05/01; full list of members |
1 August 2001 | Return made up to 31/05/01; full list of members |
28 March 2001 | Full accounts made up to 31 March 2000 |
28 March 2001 | Full accounts made up to 31 March 2000 |
7 July 2000 | Return made up to 31/05/00; full list of members |
7 July 2000 | Return made up to 31/05/00; full list of members |
17 February 2000 | Director resigned |
17 February 2000 | Director resigned |
8 February 2000 | Director resigned |
8 February 2000 | Director resigned |
24 November 1999 | Full accounts made up to 31 March 1999 |
24 November 1999 | Full accounts made up to 31 March 1999 |
28 June 1999 | Return made up to 31/05/99; full list of members
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28 June 1999 | Return made up to 31/05/99; full list of members
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16 February 1999 | New secretary appointed;new director appointed |
16 February 1999 | New secretary appointed;new director appointed |
10 November 1998 | New secretary appointed;new director appointed |
10 November 1998 | New secretary appointed;new director appointed |
9 November 1998 | Return made up to 31/05/98; no change of members |
9 November 1998 | Return made up to 31/05/98; no change of members |
4 November 1998 | New director appointed |
4 November 1998 | New director appointed |
21 August 1998 | Full accounts made up to 31 March 1998 |
21 August 1998 | Full accounts made up to 31 March 1998 |
4 February 1998 | Full accounts made up to 31 March 1997 |
4 February 1998 | Full accounts made up to 31 March 1997 |
20 July 1997 | Return made up to 31/05/97; no change of members |
20 July 1997 | Return made up to 31/05/97; no change of members |
20 July 1997 | Registered office changed on 20/07/97 from: 5 cherry court 48 westwood road southampton SO2 1DP |
20 July 1997 | Registered office changed on 20/07/97 from: 5 cherry court 48 westwood road southampton SO2 1DP |
10 November 1996 | Full accounts made up to 31 March 1996 |
10 November 1996 | Full accounts made up to 31 March 1996 |
4 June 1996 | Return made up to 31/05/96; full list of members |
4 June 1996 | Return made up to 31/05/96; full list of members |
30 January 1996 | New director appointed |
30 January 1996 | Secretary resigned;new secretary appointed;director resigned |
30 January 1996 | New director appointed |
30 January 1996 | Secretary resigned;new secretary appointed;director resigned |
2 October 1995 | Full accounts made up to 31 March 1995 |
2 October 1995 | Full accounts made up to 31 March 1995 |
21 June 1995 | Director resigned |
21 June 1995 | Director resigned |
21 June 1995 | Return made up to 17/05/95; no change of members |
21 June 1995 | Return made up to 17/05/95; no change of members |
8 April 1988 | Incorporation |
8 April 1988 | Incorporation |