| Date | Description |
|---|
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-05 |
update person_usual_residence_country PHILIP GODFREY ROLAND: UNITED KINGDOM => ENGLAND |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update person_usual_residence_country TIMOTHY PAUL GREENALL: UNITED KINGDOM => ENGLAND |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-18 |
delete otherexecutives HAICO HERMAN ANTOINE GERARD WEVERS |
| 2015-08-18 |
delete person HAICO HERMAN ANTOINE GERARD WEVERS |
| 2015-08-18 |
insert otherexecutives RAYMOND VICTOR RICHARDS |
| 2015-08-18 |
insert person RAYMOND VICTOR RICHARDS |
| 2015-08-05 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAICO WEVERS |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-11 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update person_usual_residence_country HAICO HERMAN ANTOINE GERARD WEVERS: ENGLAND => UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-02 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-04 |
update person_usual_residence_country HAICO HERMAN ANTOINE GERARD WEVERS: UNITED KINGDOM => ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-02-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-06 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAICO HERMAN ANTOINE GERARD WEVERS / 11/07/2011 |
| 2011-07-18 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH |
| 2010-08-06 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WESTON / 30/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIKUS KAMPS / 30/07/2010 |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED NEIL ALAN HAWORTH |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-08-26 |
update statutory_documents ORDER OF COURT - RESTORATION 22/08/03 |
| 2003-05-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2003-01-21 |
update statutory_documents FIRST GAZETTE |
| 2002-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM:
DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO1 1EX |
| 1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-05 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
