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 |
2023-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
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 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-07 |
delete address WATES HOUSE GROUND FLOOR, WALLINGTON HILL FAREHAM HAMPSHIRE ENGLAND PO16 7BJ |
2022-03-07 |
insert address FAREHAM COLLEGE BISHOPSFIELD ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO14 1NH |
2022-03-07 |
update registered_address |
2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
WATES HOUSE GROUND FLOOR, WALLINGTON HILL
FAREHAM
HAMPSHIRE
PO16 7BJ
ENGLAND |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, 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 |
2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ROSS GORDON MCNALLY |
2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GORDON MCNALLY |
2019-12-12 |
update statutory_documents CESSATION OF MAUREEN YVONNE FROST AS A PSC |
2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FROST |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN YVONNE FROST |
2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN YVONNE FROST |
2017-12-20 |
update statutory_documents CESSATION OF ALAN STEWART DUNN AS A PSC |
2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUNN |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-12 |
delete address BUGLE HOUSE 53 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2LF |
2016-05-12 |
insert address WATES HOUSE GROUND FLOOR, WALLINGTON HILL FAREHAM HAMPSHIRE ENGLAND PO16 7BJ |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
BUGLE HOUSE 53 BUGLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2LF |
2016-03-17 |
update statutory_documents 28/02/16 NO MEMBER LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-05 |
update statutory_documents 28/02/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEWART DUNN |
2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHESTNUTT |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-11 |
update statutory_documents 28/02/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-06 |
update statutory_documents 28/02/13 NO MEMBER LIST |
2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-03-15 |
update statutory_documents 28/02/12 NO MEMBER LIST |
2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
BUSINESS SUPPORT CENTRE
DEANES BUILDING LONDON ROAD
BASINGSTOKE
HAMPSHIRE
RG21 7YP |
2011-09-14 |
update statutory_documents SECRETARY APPOINTED LISA MARIE HALL |
2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE CLOKE |
2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-02 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN JAMES SCOTT CHESTNUTT |
2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARROCKS |
2011-03-17 |
update statutory_documents 28/02/11 NO MEMBER LIST |
2010-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-03-30 |
update statutory_documents 28/02/10 NO MEMBER LIST |
2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/09 |
2009-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/08 |
2007-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/07 |
2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/06 |
2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/05 |
2004-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/04 |
2004-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/03 |
2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/02 |
2001-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/01 |
2001-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/00 |
1999-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/99 |
1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/98 |
1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-08 |
update statutory_documents SECRETARY RESIGNED |
1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/97 |
1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/96 |
1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/95 |
1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 |
1994-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/94 |
1993-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/93 |
1992-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/92 |
1991-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-06-15 |
update statutory_documents ADOPT MEM AND ARTS 29/04/91 |
1991-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/91 |
1991-03-27 |
update statutory_documents ADOPT MEM AND ARTS 14/09/88 |
1990-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/90 |
1990-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
HAMPSTEAD HOUSE
TOWN CENTRE
BASINGSTOKE
HAMPSHIRE RG21 1LG |
1990-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/89 |
1989-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88 |
1988-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/87 |
1987-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/86 |
1986-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/86 FROM:
31-33 NEW MARKET SQUARE
BASINGSTOKE
HANTS
RG21 1HW |