Date | Description |
2023-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2023 |
2023-11-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
2022-03-02 |
update statutory_documents CESSATION OF HELEN LEAH MILLER-SMITH AS A PSC |
2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER SMITH |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-12-07 |
delete address 843 FINCHLEY ROAD LONDON NW11 8NA |
2020-12-07 |
insert address 9 QUY COURT COLLIERS LANE STOW-CUM-QUY CAMBRIDGE ENGLAND CB25 9AU |
2020-12-07 |
update registered_address |
2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
843 FINCHLEY ROAD
LONDON
NW11 8NA |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-12-12 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-28 |
update statutory_documents 10/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-23 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
2015-05-29 |
update statutory_documents 10/01/15 FULL LIST AMEND |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
2015-04-30 |
update statutory_documents 31/03/08 STATEMENT OF CAPITAL GBP 557910 |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-03-15 => 2015-01-31 |
2015-03-06 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 843 FINCHLEY ROAD LONDON ENGLAND NW11 8NA |
2015-02-07 |
insert address 843 FINCHLEY ROAD LONDON NW11 8NA |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-12 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-07 |
update account_ref_day 31 => 30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-15 |
2014-12-15 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
2014-12-07 |
delete address DOWNLANDS 102 OSBORNE ROAD WARSASH SOUTHAMPTON HAMPSHIE SO31 9GH |
2014-12-07 |
insert address 843 FINCHLEY ROAD LONDON ENGLAND NW11 8NA |
2014-12-07 |
update registered_address |
2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, DOWNLANDS 102 OSBORNE ROAD, WARSASH, SOUTHAMPTON, HAMPSHIE, SO31 9GH |
2014-04-07 |
delete address DOWNLANDS 102 OSBORNE ROAD WARSASH SOUTHAMPTON HAMPSHIE ENGLAND SO31 9GH |
2014-04-07 |
insert address DOWNLANDS 102 OSBORNE ROAD WARSASH SOUTHAMPTON HAMPSHIE SO31 9GH |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-04-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-03-10 |
update statutory_documents 10/01/14 FULL LIST |
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 |
2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-09-06 |
delete address UNIT 10, SWANWICK BUSINESS PARK BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB |
2013-09-06 |
insert address DOWNLANDS 102 OSBORNE ROAD WARSASH SOUTHAMPTON HAMPSHIE ENGLAND SO31 9GH |
2013-09-06 |
update registered_address |
2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, UNIT 10, SWANWICK BUSINESS PARK, BRIDGE ROAD, SWANWICK, SOUTHAMPTON, SO31 7GB |
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 2011-12-22 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-02-07 |
2013-01-11 |
update statutory_documents 10/01/13 FULL LIST |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-01-25 |
update statutory_documents 22/12/11 FULL LIST |
2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-01-19 |
update statutory_documents 22/12/10 FULL LIST |
2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-01-13 |
update statutory_documents 22/12/09 FULL LIST |
2009-12-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
24 SHORE ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE SO31 9FU |
2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
2005-02-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TY |
2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-27 |
update statutory_documents £ IC 1833/1807
25/03/04
£ SR 539@.05=26 |
2004-04-27 |
update statutory_documents £ IC 2100/1833
25/03/04
£ SR 5345@.05=267 |
2004-02-08 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-21 |
update statutory_documents SECRETARY RESIGNED |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-23 |
update statutory_documents SECRETARY RESIGNED |
2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
2000-03-16 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
2000-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/00 FROM:
STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE SO23 9EJ |
2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-10 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
1995-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
BROOKING KNOWLES & LAWRENCE, STAPLE HOUSE STAPLE GARDENS, WINCHESTER, HAMPSHIRE SO23 9EJ |
1994-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1994-05-20 |
update statutory_documents RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
TRAFALGAR HOUSE, TRAFALGAR CLOSE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO5 3BW |
1994-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-03-18 |
update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
1992-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-02-19 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
1991-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/90 FROM:
1-2 THE AVE., SOUTHAMPTON, SO1 2SR |
1990-03-09 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
1988-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/12/86 |
1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1966-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |