| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY DIANE WAUGH |
| 2023-05-02 |
update statutory_documents CESSATION OF MARTIN JOHN WALKE AS A PSC |
| 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 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY DIANE WAUGH |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address 11 CEDAR AVENUE ST LEONARD'S RINGWOOD HAMPSHIRE BH24 2QF |
| 2022-05-07 |
insert address MAPLE TREE HOUSE ST. JOHNS ROAD CROWBOROUGH ENGLAND TN6 1RT |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
11 CEDAR AVENUE ST LEONARD'S
RINGWOOD
HAMPSHIRE
BH24 2QF |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents CESSATION OF EXECUTORS OF AJ WALKE AS A PSC |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WALKE / 01/05/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-10 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 11 CEDAR AVENUE ST LEONARD'S RINGWOOD HAMPSHIRE UNITED KINGDOM BH24 2QF |
| 2015-06-09 |
insert address 11 CEDAR AVENUE ST LEONARD'S RINGWOOD HAMPSHIRE BH24 2QF |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-06 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HAILA BRADFORD / 01/12/2014 |
| 2014-09-07 |
delete address 156 ST. HELENS PARK ROAD, HASTINGS, SUSSEX. TN34 2JW |
| 2014-09-07 |
insert address 11 CEDAR AVENUE ST LEONARD'S RINGWOOD HAMPSHIRE UNITED KINGDOM BH24 2QF |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
156 ST. HELENS PARK ROAD,
HASTINGS,
SUSSEX.
TN34 2JW |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY WALKE |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEGGY WALKE |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY WALKE |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEGGY WALKE |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HAILA RUSTED / 10/06/2014 |
| 2014-06-09 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-03 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 28/04/10 FULL LIST |
| 2009-06-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-06 |
update statutory_documents ADOPT MEM AND ARTS 22/05/95 |
| 1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/87 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/86 |
| 1975-01-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/01/75 |
| 1944-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1944-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |