| Date | Description |
|---|
| 2023-09-07 |
delete address 11 REDCOURT CHETWYND ROAD SOUTHAMPTON ENGLAND SO16 3TX |
| 2023-09-07 |
insert address 21 REDCOURT CHETWYND ROAD SOUTHAMPTON UNITED KINGDOM SO16 3TX |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED CANON NORMAN BOAKES |
| 2023-08-08 |
update statutory_documents SECRETARY APPOINTED CANON NORMAN BOAKES |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-06 |
update statutory_documents DIRECTOR APPOINTED MR TONY KNOWLER |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW JONES |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA LLEWELLYN |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUW JONES |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
11 REDCOURT CHETWYND ROAD
SOUTHAMPTON
SO16 3TX
ENGLAND |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FOREMAN |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-08-07 |
delete address 21 REDCOURT CHETWYND ROAD SOUTHAMPTON ENGLAND SO16 3TX |
| 2021-08-07 |
insert address 11 REDCOURT CHETWYND ROAD SOUTHAMPTON ENGLAND SO16 3TX |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents SECRETARY APPOINTED DR HUW DAVID JONES |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
21 REDCOURT CHETWYND ROAD
SOUTHAMPTON
SO16 3TX
ENGLAND |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BOAKES |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN BOAKES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 21 REDCOURT 21 REDCOURT CHETWYND ROAD SOUTHAMPTON UNITED KINGDOM SO16 3TX |
| 2021-06-07 |
insert address 21 REDCOURT CHETWYND ROAD SOUTHAMPTON ENGLAND SO16 3TX |
| 2021-06-07 |
update registered_address |
| 2021-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2021 FROM
21 REDCOURT 21 REDCOURT
CHETWYND ROAD
SOUTHAMPTON
SO16 3TX
UNITED KINGDOM |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED DR. HUW DAVID JONES |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE CHARLOTTE BLIZARD |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLEWELLYN |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT |
| 2020-08-09 |
delete address 8 REDCOURT CHETWYND ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 3TX |
| 2020-08-09 |
insert address 21 REDCOURT 21 REDCOURT CHETWYND ROAD SOUTHAMPTON UNITED KINGDOM SO16 3TX |
| 2020-08-09 |
update registered_address |
| 2020-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2020 FROM
8 REDCOURT
CHETWYND ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 3TX
UNITED KINGDOM |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALISON BONE / 26/10/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ALISON BONE |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LLEWELLYN |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS OLGA EWELINA LLEWELLYN |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
delete address 8 REDCOURT CHETWYND ROAD SOUTHAMPTON SO16 3TX |
| 2017-01-08 |
insert address 8 REDCOURT CHETWYND ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 3TX |
| 2017-01-08 |
update registered_address |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
8 REDCOURT
CHETWYND ROAD
SOUTHAMPTON
SO16 3TX |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOREMAN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-14 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-27 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV. NORMAN BOAKES / 20/08/2014 |
| 2015-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REVD CANON NORMAN BOAKES / 20/08/2014 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 8 REDCOURT CHETWYND ROAD SOUTHAMPTON UNITED KINGDOM SO16 3TX |
| 2014-05-07 |
insert address 8 REDCOURT CHETWYND ROAD SOUTHAMPTON SO16 3TX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-16 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
delete address 22 REDCOURT CHETWYND ROAD SOUTHAMPTON HAMPSHIRE SO16 3TX |
| 2013-06-24 |
insert address 8 REDCOURT CHETWYND ROAD SOUTHAMPTON UNITED KINGDOM SO16 3TX |
| 2013-06-24 |
update registered_address |
| 2013-04-21 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYLE WYATT / 06/04/2013 |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents SECRETARY APPOINTED REVD CANON NORMAN BOAKES |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
22 REDCOURT
CHETWYND ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 3TX |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENLEY |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENLEY |
| 2012-05-22 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED REV. NORMAN BOAKES |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TETT |
| 2011-06-06 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FOREMAN / 12/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GASSON / 12/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HENLEY / 12/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TETT / 12/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYLE WYATT / 12/04/2010 |
| 2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TETT / 01/07/2007 |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/04 FROM:
C/O STEPHENSON SHEPPARD & CO
18 PYLEWELL ROAD
HYTHE SOUTHAMPTON
HAMPSHIRE SO45 6AR |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 12/04/03; CHANGE OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/02; CHANGE OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
WESSEX HOUSE
19 THREEFIELD LANE
SOUTHAMPTON
HANTS , SO1 1TW |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 23/03/92; CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-25 |
update statutory_documents ALTER MEM AND ARTS 10/04/91 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM:
75 MILLBROOK ROAD
SOUTHAMPTON SO9 5TW |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-19 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |