| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FRASER / 24/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-20 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FRASER / 23/08/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-20 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA FRASER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-02-16 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FRASER / 02/09/2020 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-16 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-21 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents CESSATION OF JULIA FRANCES FRASER AS A PSC |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY JULIA FRANCES FRASER / 01/11/2016 |
| 2018-01-07 |
delete address MOUNTFIELD COURT MOUNTFIELD ROBERTSBRIDGE EAST SUSSEX TN32 5JP |
| 2018-01-07 |
insert address VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7PG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
MOUNTFIELD COURT MOUNTFIELD
ROBERTSBRIDGE
EAST SUSSEX
TN32 5JP |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FRASER / 19/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM FRASER / 19/12/2017 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2017-01-03 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-08 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-29 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA FRANCES FRASER / 11/11/2014 |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-15 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-29 |
| 2014-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 NORWICH STREET
LONDON
EC4A 1BD
ENGLAND |
| 2014-11-26 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-07 |
delete address VALLENDERS, ISINGTON NR ALTON HAMPSHIRE GU34 4PP |
| 2014-09-07 |
insert address MOUNTFIELD COURT MOUNTFIELD ROBERTSBRIDGE EAST SUSSEX TN32 5JP |
| 2014-09-07 |
update registered_address |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
VALLENDERS, ISINGTON
NR ALTON
HAMPSHIRE
GU34 4PP |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD REED |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-14 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-11-05 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER |
| 2012-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/12 |
| 2011-11-18 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/11 |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE |
| 2010-11-01 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 29/10/2009 |
| 2010-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/10 |
| 2009-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-04 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS REED / 29/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENERAL SIR DAVID WILLIAM FRASER / 29/10/2009 |
| 2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRASER / 29/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA FRANCES FRASER / 29/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM FRASER / 29/10/2009 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 29/10/2009 |
| 2009-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/09 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08 |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008 |
| 2007-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/06 |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/05 |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
VALLENDERS
ISLINGTON
NR ALTON, HANTS
GU34 4PP |
| 2005-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/04 |
| 2004-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/02 |
| 2002-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 |
| 2001-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/99 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/96 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/95 |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93 |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 1990-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90 |
| 1989-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89 |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 1989-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1986-08-29 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |