| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLIE GRETA PIPER / 23/10/2020 |
| 2022-07-13 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address MORTIMERS FARM MORTIMERS LANE FAIR OAK EASTLEIGH HAMPSHIRE SO50 7EA |
| 2022-03-07 |
insert address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9HJ |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
MORTIMERS FARM
MORTIMERS LANE
FAIR OAK EASTLEIGH
HAMPSHIRE
SO50 7EA |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE GRETA PIPER |
| 2021-05-24 |
update statutory_documents CESSATION OF KENNETH PIPER AS A PSC |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PIPER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2020-06-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents SECRETARY APPOINTED MRS KAREN MACGILVRAY MACLEAN |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLIE PIPER |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLIE GRETA PIPER |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-11 |
update statutory_documents ALTER ARTICLES 31/07/2016 |
| 2016-08-11 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 1162286 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-23 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-04 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 912286 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-15 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 07/08/12 STATEMENT OF CAPITAL GBP 637286 |
| 2012-08-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/03 |
| 2003-05-16 |
update statutory_documents £ NC 100/437300
29/04 |
| 2002-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/92 FROM:
147 SOMERS ROAD
PORTSMOUTH
HANTS
PO5 4QB |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-02-02 |
update statutory_documents WD 11/01/88 AD 25/09/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1986-06-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1982-04-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/04/82 |
| 1973-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |