| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 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 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY STONE |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUTT |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN EDMONDSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BROOKE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ROBERT GOOCH |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA BROOKE |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA BROOKE |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
delete address BAY TREE COTTAGE,CRABBSWOOD LANE SWAY LYMINGTON HAMPSHIRE SO41 6EQ |
| 2015-10-07 |
insert address EQUITY COURT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON ENGLAND SO15 1RJ |
| 2015-10-07 |
update reg_address_care_of null => DENFORDS PROPERTY MANAGEMENT |
| 2015-10-07 |
update registered_address |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
BAY TREE COTTAGE,CRABBSWOOD LANE
SWAY
LYMINGTON
HAMPSHIRE
SO41 6EQ |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-07-02 |
| 2015-06-05 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN EDMONDSON |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MARTIN |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITMARSH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BROOKE |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-13 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-05-16 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLEY |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-18 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-29 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GOURLEY / 11/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA BROOKE / 11/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAY MARTIN / 11/05/2010 |
| 2010-05-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 11/05/08; CHANGE OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 27/05/02; CHANGE OF MEMBERS |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 27/05/01; CHANGE OF MEMBERS |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 27/05/99; CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 27/05/98; CHANGE OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM:
4 OLD FARMHOUSE MEWS
LOWER BUCKLAND ROAD
LYMINGTON
HAMPSHIRE SO41 9DW |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/96; CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 27/05/95; CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/95 FROM:
HINTON HOUSE
STATION ROAD
NEW MILTON
HANTS BH25 6HZ |
| 1994-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/93; CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 09/06/92; CHANGE OF MEMBERS |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 1991-03-17 |
update statutory_documents RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |