Date | Description |
2024-04-07 |
delete address UNIT 1 FULCRUM 2 SOLENT WAY WHITELEY FAREHAM ENGLAND PO15 7FN |
2024-04-07 |
insert address 11 QUEENSWAY QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
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 |
2024-04-07 |
update registered_address |
2023-11-09 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
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 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
2022-11-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
2022-01-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-07 |
delete address 11 KINGS PARK ROAD SOUTHAMPTON ENGLAND SO15 2AT |
2021-02-07 |
insert address UNIT 1 FULCRUM 2 SOLENT WAY WHITELEY FAREHAM ENGLAND PO15 7FN |
2021-02-07 |
update registered_address |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
11 KINGS PARK ROAD
SOUTHAMPTON
SO15 2AT
ENGLAND |
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 |
2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
2019-10-07 |
delete address 50 CROSS WAY HAVANT HAMPSHIRE ENGLAND PO9 1NG |
2019-10-07 |
insert address 11 KINGS PARK ROAD SOUTHAMPTON ENGLAND SO15 2AT |
2019-10-07 |
update reg_address_care_of MRS C STOCKLEY => null |
2019-10-07 |
update registered_address |
2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
C/O MRS C STOCKLEY
50 CROSS WAY
HAVANT
HAMPSHIRE
PO9 1NG
ENGLAND |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-26 |
update statutory_documents 28/02/16 FULL LIST |
2015-12-07 |
delete address 12A BASSETT COURT BASSETT AVENUE SOUTHAMPTON ENGLAND SO16 7DR |
2015-12-07 |
insert address 50 CROSS WAY HAVANT HAMPSHIRE ENGLAND PO9 1NG |
2015-12-07 |
update reg_address_care_of A HOLMAN => MRS C STOCKLEY |
2015-12-07 |
update registered_address |
2015-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HOLMAN |
2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
C/O A HOLMAN
12A BASSETT COURT BASSETT AVENUE
SOUTHAMPTON
SO16 7DR
ENGLAND |
2015-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ROSE STOCKLEY |
2015-10-07 |
delete address 23 BASSETT COURT BASSETT AVENUE SOUTHAMPTON SO16 7DR |
2015-10-07 |
insert address 12A BASSETT COURT BASSETT AVENUE SOUTHAMPTON ENGLAND SO16 7DR |
2015-10-07 |
update reg_address_care_of null => A HOLMAN |
2015-10-07 |
update registered_address |
2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
23 BASSETT COURT
BASSETT AVENUE
SOUTHAMPTON
SO16 7DR |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HALL |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY |
2015-07-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-06-23 |
update statutory_documents 28/02/15 FULL LIST |
2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BERRY / 01/04/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 23 BASSETT COURT BASSETT AVENUE SOUTHAMPTON ENGLAND SO16 7DR |
2014-05-07 |
insert address 23 BASSETT COURT BASSETT AVENUE SOUTHAMPTON SO16 7DR |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-04-28 |
update statutory_documents 28/02/14 FULL LIST |
2014-04-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEHALES |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 26 BASSETT COURT BASSETT AVENUE BASSETT SOUTHAMPTON HAMPSHIRE SO16 7DR |
2014-01-07 |
insert address 23 BASSETT COURT BASSETT AVENUE SOUTHAMPTON ENGLAND SO16 7DR |
2014-01-07 |
update registered_address |
2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ALEXANDER ALAN HALL |
2013-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2013 FROM
26 BASSETT COURT BASSETT AVENUE
BASSETT
SOUTHAMPTON
HAMPSHIRE
SO16 7DR |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-11 |
update statutory_documents 28/02/13 FULL LIST |
2013-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SALTER |
2013-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SALTER |
2013-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-03-04 |
update statutory_documents 28/02/12 FULL LIST |
2012-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-04-05 |
update statutory_documents 28/02/11 FULL LIST |
2010-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-03-20 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SALTER / 20/03/2010 |
2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITTLEHALES / 20/03/2010 |
2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BERRY / 20/03/2010 |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIANA WILDE |
2008-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS |
2007-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents SECRETARY RESIGNED |
2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
5 BASSETT COURT BASSETT AVENUE
SOUTHAMPTON
HAMPSHIRE
SO16 7DR |
2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS |
2005-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
THE DIRECTOR GENERALS HOUSE
ROCKSTONE PLACE
SOUTHAMPTON
SO15 2EP |
2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-10 |
update statutory_documents SECRETARY RESIGNED |
2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/03 FROM:
11 BASSETT COURT
BASSETT AVENUE
SOUTHAMPTON
SO16 7DR |
2003-09-16 |
update statutory_documents SECRETARY RESIGNED |
2003-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents SECRETARY RESIGNED |
2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
14 BASSETT COURT
BASSETT AVENUE
SOUTHAMPTON
SO16 7DR |
2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/00; CHANGE OF MEMBERS |
2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/97 FROM:
FLAT 12A
BASSETT COURT
BASSETT AVENUE
SOUTHAMPTON SO16 7DR |
1997-04-22 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
1992-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
1991-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-03-09 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-04-04 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-05-05 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
1988-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |