| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANAGAN-HARRIS |
| 2022-03-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH SIDNEY PARSONS |
| 2022-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARY PAULINE PARSONS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-12-02 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-01-07 |
delete address 30 CHURCH STREET ROMSEY ENGLAND SO51 8BU |
| 2020-01-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
30 CHURCH STREET
ROMSEY
SO51 8BU
ENGLAND |
| 2019-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BRANAGAN-HARRIS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-08-22 |
update statutory_documents 29/06/19 UNAUDITED ABRIDGED |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORRIS |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD |
| 2019-05-07 |
delete address 2 CHURCH ROAD ROMSEY ENGLAND SO51 8EY |
| 2019-05-07 |
insert address 30 CHURCH STREET ROMSEY ENGLAND SO51 8BU |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
2 CHURCH ROAD
ROMSEY
SO51 8EY
ENGLAND |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAN WINFIELD |
| 2018-10-07 |
delete address 14 CHURCH ROAD ROMSEY HAMPSHIRE SO51 8EY |
| 2018-10-07 |
insert address 2 CHURCH ROAD ROMSEY ENGLAND SO51 8EY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
14 CHURCH ROAD
ROMSEY
HAMPSHIRE
SO51 8EY |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAN WINFIELD |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAN WINFIELD |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET TUCK |
| 2018-08-24 |
update statutory_documents 29/06/18 UNAUDITED ABRIDGED |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS FRAN WINFIELD |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WARD |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCARBOROUGH |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS FRAN WINFIELD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-29 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-09-05 |
update statutory_documents 29/06/17 UNAUDITED ABRIDGED |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE CARR |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WINFIELD |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISH FLACK |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET TUCK |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-06 |
update statutory_documents 29/06/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MS TRISH FLACK |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WARD |
| 2016-01-11 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-09-16 |
update statutory_documents 29/06/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-12 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-09-19 |
update statutory_documents 29/06/14 TOTAL EXEMPTION FULL |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CURTISS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-07 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-08-29 |
update statutory_documents 29/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-01-08 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS BRAKE |
| 2012-08-22 |
update statutory_documents 29/06/12 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 29/06/11 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR CURTISS |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE GAY CARR |
| 2011-01-07 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-09-10 |
update statutory_documents 29/06/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
26C CHURCH STREET
ROMSEY
HAMPSHIRE
SO51 8BU |
| 2010-08-18 |
update statutory_documents SECRETARY APPOINTED JANET IRIS MARGARET TUCK |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SCARBOROUGH |
| 2010-01-22 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD MORRIS / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET TUCK / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS BRAKE / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ANN NUNN / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WINFIELD / 13/01/2010 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE SCARBOROUGH / 13/01/2010 |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/09 |
| 2009-05-19 |
update statutory_documents SECRETARY APPOINTED ANNE SCARBOROUGH |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IVOR NUNN |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA NUNN / 02/01/2009 |
| 2009-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IVOR NUNN / 02/01/2009 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WINFIELD |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SCARBOROUGH |
| 2008-08-29 |
update statutory_documents 29/06/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents 29/06/07 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/06; CHANGE OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/05; CHANGE OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/04 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/03 |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/03; CHANGE OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/02 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/01 |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/01; CHANGE OF MEMBERS |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/00 |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/99 |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/98 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/98; CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/97 |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/96; CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 1994-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/94 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/93 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/93; CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/92 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/91 |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/91; CHANGE OF MEMBERS |
| 1990-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/90 |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/89 |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/88 FROM:
32 CHURCH STREET, ROMSEY, HANTS, SO51 8BU |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/88 |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/85; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/87 |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1976-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |