| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PALMER |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL EMMA PHILLIPS |
| 2021-10-07 |
delete address 2 AVON COURT NETLEY ABBEY SOUTHAMPTON SO31 5BU |
| 2021-10-07 |
insert address DENFORDS PROPERTY MANAGEMENT EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE ENGLAND SO15 1RJ |
| 2021-10-07 |
update reg_address_care_of MRS N HATCH => null |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
C/O MRS N HATCH
2 AVON COURT
NETLEY ABBEY
SOUTHAMPTON
SO31 5BU |
| 2021-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 NEW ROAD
NETLEY ABBEY
SOUTHAMPTON
SO31 5DJ
ENGLAND |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JACKSON |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-04-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FREDERICK DRAPER |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN GATHERER |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA LOUISE PALMER |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA ROTHWELL |
| 2018-04-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MS DOREEN DORIS GATHERER |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD CLAYTON |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD CLAYTON |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD CLAYTON |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN O'ROURKE |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SPENCER |
| 2016-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-06 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-09 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 AVON COURT NETLEY ABBEY SOUTHAMPTON ENGLAND SO31 5BU |
| 2014-06-07 |
insert address 2 AVON COURT NETLEY ABBEY SOUTHAMPTON SO31 5BU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-05-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 8 AVON COURT NETLEY ABBEY SOUTHAMPTON SO31 5BU |
| 2013-06-26 |
insert address 2 AVON COURT NETLEY ABBEY SOUTHAMPTON ENGLAND SO31 5BU |
| 2013-06-26 |
update reg_address_care_of null => MRS N HATCH |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 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 |
| 2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, 8 AVON COURT, NETLEY ABBEY, SOUTHAMPTON, SO31 5BU |
| 2013-05-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O H A CLAYTON
8 AVON COURT
NETLEY ABBEY
SOUTHAMPTON
HAMPSHIRE
SO31 5BU
ENGLAND |
| 2013-05-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-05-14 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ANTHONY CLAYTON / 28/01/2013 |
| 2013-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD ANTHONY CLAYTON / 28/01/2013 |
| 2013-02-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN BARBARA JACKSON |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA RYAN |
| 2012-05-07 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHITLOCK |
| 2012-02-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HATCH |
| 2011-02-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ANTHONY CLAYTON / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROY WHITLOCK / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MERCY SPENCER / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLETTE HATCH / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROTHWELL / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH RYAN / 30/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HATCH / 30/04/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD ANTHONY CLAYTON / 30/04/2010 |
| 2010-02-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 30/04/03; CHANGE OF MEMBERS |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS |
| 2002-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/89 FROM:
21 CUMBERLAND PLACE, SOUTHAMPTON, HANTS, SO9 5SS |
| 1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |