| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WRAY |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOE TOWNSEND |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD PATERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-04 |
update statutory_documents SECRETARY APPOINTED MR EDWARD PATERSON |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAWRENCE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PATERSON |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GENTRY |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-07 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN GENTRY / 14/09/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-07 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-26 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-02 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-10-11 |
update statutory_documents 19/09/11 FULL LIST |
| 2010-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-15 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
MULTITONE HOUSE BEGGARWOOD LANE
KEMPSHOTT HILL, KEMPSHOTT
BASINGSTOKE
HAMPSHIRE RG23 7LL |
| 2003-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/99 FROM:
KIMBELL ROAD
LISTER ROAD INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE RG22 4AD |
| 1999-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/96 FROM:
12 UNDERWOOD STREET
LONDON
N1 7JT |
| 1996-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/12/94 |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 1993-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1988-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-28 |
update statutory_documents ALTER MEM AND ARTS 080987 |
| 1987-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |