Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2022-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
2022-03-22 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-12-07 |
update account_category DORMANT => null |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-08-07 |
update account_category null => DORMANT |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-03-13 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-03-13 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-02-15 |
update statutory_documents 29/12/15 FULL LIST |
2016-02-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address 2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
2016-01-08 |
insert address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 0RA |
2016-01-08 |
update registered_address |
2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
2ND FLOOR CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE
HAMPSHIRE
RG21 7JE |
2015-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE
HAMPSHIRE
RG21 7JE
ENGLAND |
2015-12-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA NOBOA |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GAVIN |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STEDMAN |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-04-08 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
2015-03-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVID STEDMAN
HIGHFIELD BRIGHTON ROAD
GODALMING
SURREY
GU7 1NS
UNITED KINGDOM |
2015-01-12 |
update statutory_documents 29/12/14 FULL LIST |
2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 06/08/2014 |
2014-02-07 |
delete address 2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE ENGLAND RG21 7JE |
2014-02-07 |
insert address 2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-02 |
update statutory_documents 29/12/13 FULL LIST |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address HARTFORD HOUSE HULFORDS LANE HARTLEY WINTNEY HANTS RG27 8AG |
2013-06-25 |
insert address 2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE ENGLAND RG21 7JE |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
HARTFORD HOUSE
HULFORDS LANE
HARTLEY WINTNEY
HANTS
RG27 8AG |
2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS GAVIN / 02/04/2013 |
2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-01-04 |
update statutory_documents 29/12/12 FULL LIST |
2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 07/12/2012 |
2012-01-13 |
update statutory_documents 29/12/11 FULL LIST |
2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011 |
2011-01-21 |
update statutory_documents 29/12/10 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2010-01-26 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS GAVIN / 28/10/2009 |
2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2009-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/09 |
2009-03-02 |
update statutory_documents GBP NC 100/250100
24/02/2009 |
2009-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-03-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
2001-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-02 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-12-03 |
update statutory_documents ALTERMEMORANDUM30/09/99 |
1999-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-09 |
update statutory_documents SECRETARY RESIGNED |
1999-03-10 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-22 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
1998-03-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
1996-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
1995-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1994-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/94 |
1994-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-02-17 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
1993-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
1993-02-04 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
1992-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-03-18 |
update statutory_documents ADOPT MEM AND ARTS 04/03/92 |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1992-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
1991-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-02-26 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1989-04-11 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
1989-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1988-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
1988-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1987-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1987-02-13 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
1981-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/77 |
1976-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |