| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
delete address BARTLEY MANAGEMENT LIMITED C/O HJS ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 2020-07-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
BARTLEY MANAGEMENT LIMITED C/O HJS ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA |
| 2020-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE WARWICK |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-26 => 2015-12-16 |
| 2016-03-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-10 |
update statutory_documents 16/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-06-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2015-06-07 |
insert address BARTLEY MANAGEMENT LIMITED C/O HJS ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 2015-06-07 |
update registered_address |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-16 => 2015-01-26 |
| 2015-05-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2015-04-20 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-01-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-01-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-17 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2012-12-19 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
2 GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2011-12-20 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 2011-01-31 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-11-12 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-06-30 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 16/12/08; CHANGE OF MEMBERS |
| 2009-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 |
| 2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 24/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/98 FROM:
2 ELVER COURT
SCHOOL ROAD
TOTTON
SOUTHAMPTON HANTS SO4 4HY |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 16/12/97; CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/93 FROM:
3 ELVER COURT
SCHOOL ROAD
TOTTON SOUTHAMPTON
HANTS SO4 4HY |
| 1993-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 1993-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1991-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/91 FROM:
4 ELVER COURT
SCHOOL RD
ELING
TOTTEN SO4 4MY |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/88 FROM:
FLAT 5 ELVER COURT
SCHOOL ROAD
TOTTON SOUTHAMPTON
HANTS SO4 4HY |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1983-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |