| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-20 |
update statutory_documents THE TERM OF OFFICE OF A DIRECTOR IS LIMITED TO THREE YEARS AND RETIRING DIRECTORS UNDER THIS RULE MAY ONLY OFFER FOR RE-ELECTION ONCE, BEFORE HAVING TO RETIRE FROM OFFICE FOR A PERIOD OF THREE YEARS 29/04/2023 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-04-30 |
update statutory_documents SECRETARY APPOINTED MRS SHELLEY CLAIRE DUCARREAUX |
| 2023-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL MARY AMOS / 30/04/2023 |
| 2023-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL AMOS |
| 2023-04-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN MONK |
| 2022-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA REEVES |
| 2022-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY CLAIRE DUCARREAUX |
| 2022-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FORBES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 WICKHAM CROFT
WICKHAM
FAREHAM
HAMPSHIRE
PO17 5NL
UNITED KINGDOM |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WILSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2018-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CHARLOTTE FORBES |
| 2018-12-07 |
delete address BOYCES COTTAGE THE SQUARE WICKHAM FAREHAM HAMPSHIRE PO17 5JN |
| 2018-12-07 |
insert address RICHARD KYTE ASSOCIATES 126, WEYHILL ROAD ANDOVER HAMPSHIRE ENGLAND SP10 3BE |
| 2018-12-07 |
update reg_address_care_of BISCOES SOLICITORS => null |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
C/O BISCOES SOLICITORS
BOYCES COTTAGE THE SQUARE
WICKHAM
FAREHAM
HAMPSHIRE
PO17 5JN |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BURGESS |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BLIGHT |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MCCOLL WILSON |
| 2017-03-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BURGESS |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY BUTLER |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-14 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-14 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-04-01 |
update statutory_documents SECRETARY APPOINTED MISS RACHAEL MARY AMOS |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WILSON |
| 2016-03-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-15 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BOYCES COTTAGE THE SQUARE WICKHAM FAREHAM HAMPSHIRE ENGLAND PO17 5JN |
| 2014-06-07 |
insert address BOYCES COTTAGE THE SQUARE WICKHAM FAREHAM HAMPSHIRE PO17 5JN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-16 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-05-17 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-04-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARION BLIGHT |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLE |
| 2011-04-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
164 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0EH |
| 2010-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-21 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY MAY BUTLER / 07/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FAY WILSON / 07/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND HOLE / 07/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARY AMOS / 07/05/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JANE BURGESS |
| 2010-03-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGINA MALYON |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED RACHAEL MARY AMOS |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE WILSON |
| 2009-03-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 2003-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/01; CHANGE OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1967-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |