| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COOPER |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS MOORE |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FOSTER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEPHEN EVERITT |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN EVERITT / 05/07/2022 |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE HOPKINS / 06/04/2022 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS CATHRYN ATKIN |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BALL |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE HOPKINS / 15/11/2021 |
| 2021-11-15 |
update statutory_documents SECRETARY APPOINTED MISS JANE HOPKINS |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET COOPER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JOYCE / 25/08/2021 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH SUSAN JOYCE |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WOOD |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ANN COTTRELL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MS BONNIE CLARE MOODY |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNBULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN WOOD |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HOWELL FOSTER / 17/04/2019 |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LLOYD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE WOOD |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE DE COURTNEY-COLLIS / 05/04/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MS JANE DE COURTNEY-COLLIS |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINSHIP |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE BALL / 11/04/2017 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-05 |
update statutory_documents 09/04/16 NO MEMBER LIST |
| 2016-03-07 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2016-03-07 |
update statutory_documents ADOPT ARTICLES 21/02/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-11 |
update statutory_documents 09/04/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-16 |
update statutory_documents 09/04/14 NO MEMBER LIST |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES WINSHIP |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARY TILDEN BARKER-BENFIELD |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER WHITE |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CROME |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents SECRETARY APPOINTED MISS JANET OLIVE COOPER |
| 2013-07-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEVILLE WOOD |
| 2013-04-29 |
update statutory_documents 09/04/13 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GERALD HOWELL FOSTER |
| 2012-05-17 |
update statutory_documents 09/04/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ROBERTSON WHITE |
| 2011-11-03 |
update statutory_documents SECRETARY APPOINTED MR NEVILLE WOOD |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DONALDSON |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHNSON |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED BRIAN BLACKWELL |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERIDGE |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 09/04/11 NO MEMBER LIST |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 09/04/10 NO MEMBER LIST |
| 2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/09 |
| 2008-09-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED JOHN MARTIN |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED HILARY BALL |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN CAMSEY |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED PETER ALBERT CHARLES DONALDSON |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEVILLE WOOD |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALDSON / 24/06/2008 |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALDSON / 24/06/2008 |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/08 |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/07 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/06 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/05 |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/04 |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/03 |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/02 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/01 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/00 |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/99 |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/98 |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/97 |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/96 |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/95 |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/93 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/92 |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/94 |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/93 FROM:
135 LODGE RD.
SOUTHAMPTON
HANTS SO2 0QQ |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/92 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91 |
| 1990-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/90 |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/89 |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/88 |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/87 |
| 1988-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/85 |
| 1988-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-03 |
update statutory_documents FIRST GAZETTE |