| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM PAGINTON |
| 2020-02-20 |
update statutory_documents CESSATION OF STEVE EVERALL AS A PSC |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN EVERALL |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAGINTON |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 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 |
| 2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-07 |
delete address 12 GRAVEL ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6BB |
| 2016-03-07 |
insert address 7 VICTORIA BUILDINGS BATH ENGLAND BA2 3EH |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
12 GRAVEL ROAD
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 6BB |
| 2016-02-22 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA GAGNÉ |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA GAGNÉ |
| 2015-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EVERALL |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY CULLIS |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
delete address 12 GRAVEL ROAD CHURCH CROOKHAM FLEET HAMPSHIRE ENGLAND GU52 6BB |
| 2015-02-07 |
insert address 12 GRAVEL ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6BB |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-01-22 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARGARET ANNE GAGNÉ / 01/03/2011 |
| 2014-04-07 |
delete address 6 LYMORE GARDENS BATH BA2 1AQ |
| 2014-04-07 |
insert address 12 GRAVEL ROAD CHURCH CROOKHAM FLEET HAMPSHIRE ENGLAND GU52 6BB |
| 2014-04-07 |
update registered_address |
| 2014-03-09 |
update statutory_documents SECRETARY APPOINTED MRS JESSICA MARGARET ANNE GAGNÉ |
| 2014-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARGARET ANNE SMITH / 22/07/2011 |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
6 LYMORE GARDENS
BATH
BA2 1AQ |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS LUMBER |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBIAS LUMBER |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-13 |
update statutory_documents 31/12/13 NO CHANGES |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MS POLLY CULLIS |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP IRWIN-BROWN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-17 |
update statutory_documents 31/12/12 NO CHANGES |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-26 |
update statutory_documents 31/12/11 NO CHANGES |
| 2011-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEOFFREY IRWIN-BROWN |
| 2009-03-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOBIAS LUMBER / 05/01/2009 |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SMITH / 30/05/2008 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 |
| 2008-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/94 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/94 |
| 1998-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/94 |
| 1997-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/03/94 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/12/94 |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/94 |
| 1994-03-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1994-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
| 1993-11-23 |
update statutory_documents FIRST GAZETTE |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 1991-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/05/90 |
| 1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1990-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/12/89 |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 1989-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 1989-10-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 210989 |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1988-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1988-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170688 |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 26/03/84; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents ORDER OF COURT - RESTORATION 31/12/87 |
| 1986-03-04 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1985-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/03/85 |