Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
2022-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2018-12-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKEHAM |
2016-12-20 |
delete address PINGLESTONE HOUSE OLD ALRESFORD HAMPSHIRE SO24 9TB |
2016-12-20 |
insert address BENNETT HOUSE THE DEAN ALRESFORD ENGLAND SO24 9BH |
2016-12-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-20 |
update registered_address |
2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
PINGLESTONE HOUSE
OLD ALRESFORD
HAMPSHIRE
SO24 9TB |
2016-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-09 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-09 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-11 |
update statutory_documents 28/12/15 FULL LIST |
2016-01-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2014-12-29 |
update statutory_documents 28/12/14 FULL LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2013-12-29 |
update statutory_documents 28/12/13 FULL LIST |
2013-12-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2012-12-28 |
update statutory_documents 28/12/12 FULL LIST |
2012-09-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-05-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-01-08 |
update statutory_documents 28/12/11 FULL LIST |
2011-01-02 |
update statutory_documents 28/12/10 FULL LIST |
2010-10-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2009-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-30 |
update statutory_documents 28/12/09 FULL LIST |
2009-12-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENNER SECRETARIES LIMITED / 28/12/2009 |
2009-09-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-03-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2009-01-01 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-12-31 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2007-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2004-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
2003-08-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2002-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS |
2000-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS |
1999-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
1999-02-11 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
1994-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
64 WOODBRIDGE ROAD
GUILDFORD
GU1 4RD |
1993-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-01-29 |
update statutory_documents ALTER MEM AND ARTS 13/11/92 |
1993-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
1993-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
1992-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1991-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1989-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS |
1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
1988-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/88 FROM:
28A EATON ROW
LONDON SW1W 0HU |
1988-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS |
1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1987-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |