| 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 |
| 2023-10-07 |
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 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-20 |
update statutory_documents ADOPT ARTICLES 25/03/2022 |
| 2022-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TERRANCE WILLIAM LANGTON |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRAIN |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-07 |
delete address 11 MILFORD COURT MILFORD-ON-SEA LYMINGTON HANTS SO41 0WF |
| 2021-02-07 |
insert address 8 MILFORD COURT MILFORD COURT MILFORD ON SEA LYMINGTON ENGLAND SO41 0WF |
| 2021-02-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
11 MILFORD COURT
MILFORD-ON-SEA
LYMINGTON
HANTS
SO41 0WF |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COLIN DENCE |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH OLIVER |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DENCE |
| 2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BRAIN / 31/01/2015 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MAHONY |
| 2017-03-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-16 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MAHONY / 16/02/2016 |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SHARP |
| 2015-05-07 |
delete address 5 MILFORD COURT MILFORD ON SEA LYMINGTON HANTS SO41 0WF |
| 2015-05-07 |
insert address 11 MILFORD COURT MILFORD-ON-SEA LYMINGTON HANTS SO41 0WF |
| 2015-05-07 |
update registered_address |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
5 MILFORD COURT
MILFORD ON SEA
LYMINGTON
HANTS
SO41 0WF |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHARP |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-03-09 |
| 2015-03-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-26 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED ADRIAN COLIN DENCE |
| 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 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-10 |
update statutory_documents 01/02/14 NO CHANGES |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-03-01 |
| 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 |
| 2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-26 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY EVANS |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JOYCE |
| 2012-04-24 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM BRAIN |
| 2012-03-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS RAYMOND JOYCE |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE SUMMERS |
| 2010-04-08 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
8 MILFORD COURT, MILFORD ON SEA, HAMPSHIRE, SO41 0WF |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 25/03/05; CHANGE OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/03; CHANGE OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/01; CHANGE OF MEMBERS |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/98; CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-12 |
update statutory_documents ALTER MEM AND ARTS 27/03/95 |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 1995-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 25/03/94; CHANGE OF MEMBERS |
| 1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-03-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/91; CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/88; CHANGE OF MEMBERS |
| 1988-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1973-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |