Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2022-05-07 |
delete address 6 WELLESLEY COURT WINCHESTER ROAD ANDOVER HAMPSHIRE SP10 2EP |
2022-05-07 |
insert address FLAT 4 WELLESLEY COURT WINCHESTER ROAD ANDOVER ENGLAND SP10 2EP |
2022-05-07 |
update registered_address |
2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
6 WELLESLEY COURT
WINCHESTER ROAD
ANDOVER
HAMPSHIRE
SP10 2EP |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROY MALONEY |
2022-04-05 |
update statutory_documents SECRETARY APPOINTED ALICE CHAMPION |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CULVERWELL |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN KINGSTON |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEVEILLE JACKSON |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BORRETT |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-05 |
update statutory_documents SECRETARY APPOINTED MR ROBIN JOHN KINGSTON |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE STEVENS |
2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-03-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
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 |
2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN CULVERWELL |
2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KINGSTON |
2017-03-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-08 |
update statutory_documents 30/03/16 FULL LIST |
2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-06-10 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-06-10 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-05 |
update statutory_documents 30/03/15 NO MEMBER LIST |
2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-09 |
update statutory_documents 30/03/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-04-10 |
update statutory_documents 30/03/13 FULL LIST |
2013-02-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED DENNIS HAROLD BORRETT |
2012-04-18 |
update statutory_documents 30/03/12 FULL LIST |
2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAYES |
2012-02-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-05-03 |
update statutory_documents 30/03/11 FULL LIST |
2011-03-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-05-13 |
update statutory_documents 30/03/10 FULL LIST |
2010-04-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS |
2009-03-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-05-28 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2008-03-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
2007-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
2003-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
WELLESLEY COURT
ANDOVER
HAMPSHIRE
SP10 2EP |
2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-29 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
1995-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-05-16 |
update statutory_documents ALTER MEM AND ARTS 02/03/95 |
1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-28 |
update statutory_documents RETURN MADE UP TO 30/03/95; CHANGE OF MEMBERS |
1995-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 |
1994-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1994-03-24 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM:
6 WELLESLEY COURT
WINCHESTER ROAD
ANDOVER HANTS
SP10 2EP |
1990-05-29 |
update statutory_documents RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
1990-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/88; FULL LIST OF MEMBERS |
1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-22 |
update statutory_documents RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS |
1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |