| 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 |
| 2023-04-07 |
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 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SHEATH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-07 |
delete address 6 MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON UNITED KINGDOM SO16 7GE |
| 2020-02-07 |
insert address 8 MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON UNITED KINGDOM SO16 7GE |
| 2020-02-07 |
update registered_address |
| 2020-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2020 FROM
6 MAPLE HOUSE LINGWOOD CLOSE
SOUTHAMPTON
SO16 7GE
UNITED KINGDOM |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE HAWORTH / 24/12/2019 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD OSMOND |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN POWELL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE LOUISE HAWORTH |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELISABETH POWELL |
| 2018-07-07 |
delete address 5 MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON ENGLAND SO16 7GE |
| 2018-07-07 |
insert address 6 MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON UNITED KINGDOM SO16 7GE |
| 2018-07-07 |
update registered_address |
| 2018-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2018 FROM
5 MAPLE HOUSE LINGWOOD CLOSE
SOUTHAMPTON
SO16 7GE
ENGLAND |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BIRMINGHAM |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PURVIS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MANSBRIDGE |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERLOCK |
| 2016-03-11 |
delete address 5 FLAT 5, MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON SO16 7GE |
| 2016-03-11 |
insert address 5 MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON ENGLAND SO16 7GE |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
5 FLAT 5, MAPLE HOUSE
LINGWOOD CLOSE
SOUTHAMPTON
SO16 7GE |
| 2016-02-17 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 5 FLAT 5, MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON ENGLAND SO16 7GE |
| 2015-03-07 |
insert address 5 FLAT 5, MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON SO16 7GE |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARKINSTALL |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES OSMOND |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LESLEY BIRMINGHAM |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MS JANE MANSBRIDGE |
| 2014-06-07 |
delete address 4 BEECH HOUSE LINGWOOD CLOSE SOUTHAMPTON ENGLAND SO16 7GF |
| 2014-06-07 |
insert address 5 FLAT 5, MAPLE HOUSE LINGWOOD CLOSE SOUTHAMPTON ENGLAND SO16 7GE |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
4 BEECH HOUSE LINGWOOD CLOSE
SOUTHAMPTON
ENGLAND
SO16 7GF |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
FLAT 5 MAPLE HOUSE
LINGWOOD CLOSE
SOUTHAMPTON
SO16 7GE
ENGLAND |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCAUSLAN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 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 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SHERLOCK / 30/06/2013 |
| 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 |
| 2013-06-24 |
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 |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN PRIOR PURVIS |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HAYES |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN ROBERTS |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM SHERLOCK |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARKINSTALL |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ARNOLD |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEPHEN ARNOLD |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE CAROLINE HAYES |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCAUSLAN / 08/03/2011 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD OSMOND |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
12 MAPLE HOUSE
LINGWOOD CLOSE
SOUTHAMPTON
SO16 7GE |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY ALDRIDGE |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARKINSTALL / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES OSMOND / 27/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCAUSLAN / 27/01/2010 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW ARKINSTALL |
| 2009-04-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED IAN MCAUSLAN |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ATHAR JAFFRY |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
8 MAPLE HOUSE
LINGWOOD CLOSE
SOUTHAMPTON
HAMPSHIRE SO16 7GE |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 |
| 2006-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
5 MAPLE HOUSE
LINGWOOD CLOSE
SOUTHAMPTON
HAMPSHIRE SO16 7GE |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
9 MAPLE HOUSE
LINGWOOD CLOSE
SOUTHAMPTON
HAMPSHIRE SO16 7GE |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
J DAVISON & CO
THE FIRS
COLD NEWTON
LEICESTER LE7 9DA |
| 2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2003-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
11 BEECH HOUSE
LINGWOOD CLOSE
BASSETT
SOUTHAMPTON SO16 7GF |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/95 FROM:
MOUNTBATTEN HOUSE
1,GROSVENOR SQUARE
SOUTHAMPTON
SO1 2BE |
| 1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |