| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 7 |
| 2024-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010279520006 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010279520007 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 03/04/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-10-03 |
update statutory_documents SECRETARY APPOINTED MR GLENN RICHARD GOSDEN |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT HASSALL |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIOT HASSALL |
| 2022-08-07 |
update num_mort_charges 4 => 5 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010279520005 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-01-22 |
update statutory_documents SECRETARY APPOINTED MR ELLIOT RICHARD HASSALL |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FRANCIS |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 3 => 4 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010279520004 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RODOLPHE LAFARGUE |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DANIEL FLOWER |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT RICHARD HASSALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FBR ACCOUNTING LTD
38-39 NEW FOREST ENTERPRISE CENTRE
TOTTON
SOUTHAMPTON
SO40 9LA
ENGLAND |
| 2016-04-28 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-28 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 26/03/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FBR MCGARRY HARVEY
38-39 NEW FOREST ENTERPRISE CENTRE
RUSHINGTON BUSINESS PARK
TOTTON
SOUTHAMPTON
SO40 9LA
UNITED KINGDOM |
| 2015-04-15 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DREW |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-04-15 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-15 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-12 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-04-19 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 19/04/2010 |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-21 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW STUBBS / 28/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN BADCOCK / 28/03/2010 |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-30 |
update statutory_documents ALTER ARTICLES 25/06/2009 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS |
| 2006-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-17 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 1993-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents COMPANY NAME CHANGED
ASHLEY ARNEWOOD INDUSTRIAL ESTAT
ES LIMITED
CERTIFICATE ISSUED ON 22/10/91 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/90 FROM:
ASHLEY ARNEWOOD,
LYMINGTON ROAD,
NEW MILTON
HANTS BH25 5PX |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents ALTER MEM AND ARTS 200788 |
| 1988-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1971-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |