| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-08-12 |
delete source_ip 35.246.6.109 |
| 2023-08-12 |
insert source_ip 34.117.168.233 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G T SECURITIES LTD |
| 2022-10-19 |
update statutory_documents CESSATION OF GREG SIMMONDS AS A PSC |
| 2022-10-19 |
update statutory_documents CESSATION OF TONY TISSON AS A PSC |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-06-05 |
delete source_ip 185.230.63.161 |
| 2022-06-05 |
insert source_ip 35.246.6.109 |
| 2022-05-06 |
delete source_ip 35.246.6.109 |
| 2022-05-06 |
insert source_ip 185.230.63.161 |
| 2022-02-13 |
delete source_ip 209.235.144.9 |
| 2022-02-13 |
insert source_ip 35.246.6.109 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREG SIMMONDS / 01/08/2020 |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY TISSON / 01/08/2020 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
update website_status FlippedRobots => OK |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-15 |
update website_status FlippedRobots => OK |
| 2020-07-01 |
update website_status OK => FlippedRobots |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-25 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-29 |
update website_status OK => FlippedRobots |
| 2019-04-23 |
update website_status OK => FlippedRobots |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG SIMMONDS |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents CESSATION OF EMMA LUCY SIMMONDS AS A PSC |
| 2017-07-14 |
update statutory_documents CESSATION OF GREG SIMMONDS AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-03 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 20 |
| 2017-02-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address THE ARMOURY UNIT R1 FORT WALLINGTON MILITARY ROAD FAREHAM HAMPSHIRE ENGLAND PO16 8TT |
| 2016-09-07 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9XS |
| 2016-09-07 |
update reg_address_care_of ALEXANDER HALL & CO LIMITED => null |
| 2016-09-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
C/O ALEXANDER HALL & CO LIMITED
THE ARMOURY UNIT R1 FORT WALLINGTON
MILITARY ROAD
FAREHAM
HAMPSHIRE
PO16 8TT
ENGLAND |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-01-30 |
delete address Nyewood Nr. Petersfield
Hampshire
GU31 5HA |
| 2016-01-30 |
delete phone 01730 821 743 |
| 2016-01-30 |
insert address Unit 3 Shogun House,
Davis Way,
Fareham
Hampshire,
PO14 1JF |
| 2016-01-30 |
insert phone 01329 825 600 |
| 2016-01-30 |
update primary_contact Nyewood Nr. Petersfield
Hampshire
GU31 5HA => Unit 3 Shogun House,
Davis Way,
Fareham
Hampshire,
PO14 1JF |
| 2015-12-07 |
delete address UNIT H NYEWOOD INDUSTRIES NYEWOOD PETERSFIELD HAMPSHIRE GU31 5HA |
| 2015-12-07 |
insert address THE ARMOURY UNIT R1 FORT WALLINGTON MILITARY ROAD FAREHAM HAMPSHIRE ENGLAND PO16 8TT |
| 2015-12-07 |
update reg_address_care_of null => ALEXANDER HALL & CO LIMITED |
| 2015-12-07 |
update registered_address |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
UNIT H NYEWOOD INDUSTRIES
NYEWOOD
PETERSFIELD
HAMPSHIRE
GU31 5HA |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-10 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SIMMONDS / 07/07/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA TISSON |
| 2014-09-07 |
delete address UNIT H NYEWOOD INDUSTRIES NYEWOOD PETERSFIELD HAMPSHIRE UNITED KINGDOM GU31 5HA |
| 2014-09-07 |
insert address UNIT H NYEWOOD INDUSTRIES NYEWOOD PETERSFIELD HAMPSHIRE GU31 5HA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-12 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-05 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-05 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 25730 - Manufacture of tools |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-01-23 |
update website_status OK |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-11-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |