Date | Description |
2024-04-07 |
delete address E3 THE PREMIER CENTRE PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG |
2024-04-07 |
insert address S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE ENGLAND SO40 3AE |
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 |
2024-04-07 |
update registered_address |
2024-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2024 FROM
E3 THE PREMIER CENTRE
PREMIER WAY ABBEY PARK
ROMSEY
HAMPSHIRE
SO51 9DG |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 31/12/22, NO UPDATES |
2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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 |
2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS PRISCILLA SARAH GRAHAM |
2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWICK INVESTMENTS SA |
2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUA SEE |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-02-07 |
delete address E3 THE PREMIER CENTRE PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE UNITED KINGDOM SO51 9DG |
2014-02-07 |
insert address E3 THE PREMIER CENTRE PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
THE PREMIER CENTRE PREMIER WAY
ABBEY PARK
ROMSEY
HAMPSHIRE
SO51 9DG
UNITED KINGDOM |
2012-01-10 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
42 ALIE STREET
LONDON
E1 8DA |
2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHEE KEONG SEE / 31/12/2010 |
2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHUA MOCK SEE |
2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALWICK INVESTMENTS SA / 31/12/2009 |
2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01 FROM:
82,PARKWAY.
REGENTS PARK.
LONDON.
NW1 7AN |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1992-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 FROM:
9 BEDFORD ROW
LONDON
WC1R 4DT |
1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1991-03-18 |
update statutory_documents RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS |
1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1990-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
1989-02-15 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1987-08-07 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
1987-08-07 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 |
1987-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
1987-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/87 FROM:
18 BEDFORD ROW
LONDON
WC1R 4EJ |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1986-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/86 FROM:
RUGBY CHAMBERS
2 RUGBY STREET
LONDON
WC1N 3QP |
1986-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
1986-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1933-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |