| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN LESLIE JAMES MCMORRIS / 10/06/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE FARGHER / 22/11/2017 |
| 2017-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EWAN LESLIE JAMES MCMORRIS / 10/06/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EWAN LESLIE JAMES MCMORRIS / 10/06/2017 |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA FARRELL |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE FARGHER |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-21 |
update statutory_documents 10/12/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-30 |
update statutory_documents 10/12/14 NO MEMBER LIST |
| 2014-12-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-17 |
update statutory_documents 10/12/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-02 |
update statutory_documents 10/12/12 NO MEMBER LIST |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGG |
| 2012-11-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS. ANITA PAULINE FARRELL |
| 2011-12-30 |
update statutory_documents 10/12/11 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2009-12-16 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EWAN LESLIE JAMES MCMORRIS / 10/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE LEGG / 12/12/2009 |
| 2009-11-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MR EWAN MCMORRIS |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED MR EWAN MCMORRIS |
| 2009-03-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/08 |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/07 |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/06 |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/05 |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/04 |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/03 |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/02 |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/01 |
| 2002-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/00 |
| 2002-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2002-06-26 |
update statutory_documents ORDER OF COURT - RESTORATION 21/06/02 |
| 2001-09-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2001-05-22 |
update statutory_documents FIRST GAZETTE |
| 2000-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/99 |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/98 |
| 1998-12-29 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/97 |
| 1998-09-22 |
update statutory_documents FIRST GAZETTE |
| 1997-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/96 |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 |
| 1996-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/95 |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/94 |
| 1994-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/93 |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 |
| 1993-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/92 |
| 1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-11-30 |
update statutory_documents FIRST GAZETTE |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/93 FROM:
1ST FLOOR, EXMOOR HOUSE
METHUEN STREET
BEVOIS TOWN, SOUTHAMPTON
HANTS, SO2 0FQ |
| 1993-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/91 |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/90 |
| 1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
GROUND FLOOR OFFICE
47 BEATTY COURT, ANSON DRIVE
SHOLING, SOUTHAMPTON
HANTS, SO2 8RQ |
| 1990-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/89 FROM:
JANSEL HOUSE
STOPSLEY
LUTON
BEDFORDSHIRE |
| 1989-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/88 |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/87 |
| 1987-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/86 |
| 1978-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |