| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2024:LIQ. CASE NO.1 |
| 2024-10-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-09-30 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-09-30 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-09-30 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-09-30 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2024 FROM
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE |
| 2024-01-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2023:LIQ. CASE NO.1 |
| 2023-08-12 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-03 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 2023-04-07 |
insert address 2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
HIGHLAND HOUSE
MAYFLOWER CLOSE
CHANDLERS FORD EASTLEIGH
HAMPSHIRE
SO53 4AR |
| 2022-12-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-28 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_outstanding 2 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 2 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUNGEY |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-09-15 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 24 => 5 |
| 2021-05-07 |
update account_ref_month 3 => 4 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-24 => 2022-01-05 |
| 2021-04-14 |
update statutory_documents PREVEXT FROM 24/03/2021 TO 05/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-17 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DUNGEY / 08/01/2021 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-11-12 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNGEY / 06/08/2019 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNGEY / 08/01/2019 |
| 2019-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIKE ARTHUR HOPPER / 08/01/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-07 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WHITLOCK / 09/10/2018 |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE WHITLOCK / 09/10/2018 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-27 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-11 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-18 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-09-01 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-14 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-09-03 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-27 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNGEY / 08/01/2014 |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-05 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ARTHUR HOPPER |
| 2013-10-30 |
update statutory_documents ADOPT ARTICLES 24/10/2013 |
| 2013-10-30 |
update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 112 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-01-14 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
| 2012-01-16 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 |
| 2011-02-14 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
| 2010-01-14 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DUNGEY / 08/01/2010 |
| 2009-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN DUNGEY |
| 2008-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/05/06 TO 24/03/06 |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/05 |
| 2005-06-04 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/04 |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/02 FROM:
1 SPRING CRESCENT
PORTSWOOD
SOUTHAMPTON
SO17 2FZ |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/00 |
| 2000-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/98 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/97 |
| 1997-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/95 |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/94 |
| 1995-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 1994-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/93 |
| 1993-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/92 |
| 1992-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/91 |
| 1991-03-07 |
update statutory_documents S252 DISP LAYING ACC 02/02/91 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/90 |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/05/89 |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/05/88 |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/86 FROM:
1 THE AVENUE
SOUTHAMPTON |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/86 |
| 1959-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1954-05-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/05/54 |
| 1954-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |