Date | Description |
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 |
2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZ SUMMERS / 06/11/2023 |
2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS LIZ SUMMERS |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LAWSON |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PICKERSGILL |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SUMMERS |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HAMILTON-COX |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALES |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARSHALL-LEE |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHALWIN |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FITCHETT |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HALL |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JAY |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DURHAM |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY OLDMAN |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO SCHOFIELD |
2023-07-31 |
update statutory_documents 23/07/23 STATEMENT OF CAPITAL GBP 18 |
2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-07 |
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 2021-12-31 => 2022-12-31 |
2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH 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 |
2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE TRACEY HAMILTON-COX |
2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARSHALL-LEE |
2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY VICTORIA JEANETTE OLDMAN |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD OLDMAN |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WYATT |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
2019-01-14 |
update statutory_documents DIRECTOR APPOINTED DR THEO DERRY CALWELL SCHOFIELD |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR GUY ELLIS |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK WYATT |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BIRD |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE WYATT |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-24 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
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 |
2015-01-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2015-01-27 |
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 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
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 |
2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 |
2013-01-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LITTLER |
2012-01-19 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2011-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET WHITTINGTON JAY |
2011-01-15 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ASKEW |
2010-02-24 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CAMPBELL |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART PICKERSGILL / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SUMMERS / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENDRICK EDWARDS / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID CAMPBELL BROWN / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT OLDMAN / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE LAWSON / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER HALES / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DENISE CHALWIN / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE ASKEW / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FITCHETT / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISA BIRD / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY HALL / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE WYATT / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH IDDON / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY DURHAM / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN LITTLER / 15/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODBER POYNER / 15/01/2010 |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE ROPER |
2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-06-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
7 CREEK END
EMSWORTH
HAMPSHIRE PO10 7EX |
2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-15 |
update statutory_documents SECRETARY RESIGNED |
2001-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
8 CREEK END
EMSWORTH
HAMPSHIRE PO10 7EX |
2001-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
THE OLD SURGERY
19 MENGHAM LANE
HAYLING ISLAND
HANTS PO11 9JT |
1998-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-06 |
update statutory_documents SECRETARY RESIGNED |
1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1996-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM:
10 CREEK END
EMSWORTH
HAMPSHIRE
PO10 7EX |
1989-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-06 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1963-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |