Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update num_mort_outstanding 6 => 1 |
2020-12-07 |
update num_mort_satisfied 18 => 23 |
2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-07-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 WESTBOURNE CRESCENT
HIGHFIELD
SOUTHAMPTON
HAMPSHIRE
SO17 1EE
UNITED KINGDOM |
2015-07-20 |
update statutory_documents 12/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE ENGLAND SO24 9BH |
2014-08-07 |
insert address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-07-22 |
update statutory_documents 12/07/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
2013-07-30 |
update statutory_documents 12/07/13 FULL LIST |
2013-07-01 |
delete address 10 WESTBOURNE CRESCENT HIGHFIELD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO17 1EE |
2013-07-01 |
insert address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE ENGLAND SO24 9BH |
2013-07-01 |
update registered_address |
2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
10 WESTBOURNE CRESCENT
HIGHFIELD
SOUTHAMPTON
HAMPSHIRE
SO17 1EE
UNITED KINGDOM |
2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2012-11-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 12/07/12 FULL LIST |
2011-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
2011-08-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STAG GATES HOUSE 63/64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS |
2011-08-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-08-05 |
update statutory_documents 12/07/11 FULL LIST |
2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMUND DANBY / 29/07/2011 |
2011-05-23 |
update statutory_documents PREVEXT FROM 31/10/2010 TO 30/04/2011 |
2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
EMPRESS HOUSE
129-155 EMPRESS ROAD
SOUTHAMPTON HAMPSHIRE
SO14 0JW |
2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JANE DANBY |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DANBY |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DANBY |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD ALLEN |
2010-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-07-29 |
update statutory_documents 12/07/10 FULL LIST |
2010-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DANBY / 20/03/2009 |
2009-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2007-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
2002-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
2001-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
1999-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
1997-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1996-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1995-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-07-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 |
1994-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
1994-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
1993-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1993-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1992-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1992-09-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1992-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1992-09-24 |
update statutory_documents ADOPT MEM AND ARTS 15/07/92 |
1992-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
1992-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
1992-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1991-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/91 FROM:
EMPRESS HOUSE
129-155 EMPRESS ROAD
SOUTHAMPTON
HAMPSHIRE SO2 0JW |
1991-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
1991-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1990-10-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/04 TO 31/10 |
1990-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1990-09-18 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
1990-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/90 FROM:
POOLE HOUSE,
POOLE ROAD,
ITCHEN,
SOUTHAMPTON, SO2 7HD |
1989-09-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1989-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
1989-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1989-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-12 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
1988-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/87 |
1988-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-09 |
update statutory_documents ALTER MEM AND ARTS 300487 |
1987-08-25 |
update statutory_documents RESOLUTION PASSED ON |
1987-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/87 FROM:
DRIVERS WHARF
NORTHAM ROAD
NORTHAM
SOUTHAMPTON SO9 4NL |
1987-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-07-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/04 |
1987-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1987-04-07 |
update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI |
1987-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/86 |
1986-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/86 FROM:
136A CHURCH ROAD
WOOLSTON
SOUTHAMPTON
S02 9FX |