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 |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
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 |
2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-19 |
update statutory_documents DIRECTOR APPOINTED MR HENRY STUART HICK |
2022-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STONADGE |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
delete address FLAT 1 GROVE COURT WESTON GROVE ROAD SOUTHAMPTON ENGLAND SO19 9EN |
2022-01-07 |
insert address FLAT 1 FLAT 1 GROVE COURT 45 WESTERN GROVE ROAD SOUTHAMPTON UNITED KINGDOM SO19 9EN |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2022-01-07 |
update registered_address |
2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
FLAT 1 GROVE COURT WESTON GROVE ROAD
SOUTHAMPTON
SO19 9EN
ENGLAND |
2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN SPENCER |
2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE HARBUT |
2021-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE HARBUT / 29/12/2021 |
2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GULLEY |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-04-07 |
delete address FLAT 3 GROVE COURT WESTON GROVE ROAD SOUTHAMPTON SO19 9EN |
2021-04-07 |
insert address FLAT 1 GROVE COURT WESTON GROVE ROAD SOUTHAMPTON ENGLAND SO19 9EN |
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 |
2021-04-07 |
update registered_address |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
FLAT 3 GROVE COURT WESTON GROVE ROAD
SOUTHAMPTON
SO19 9EN |
2021-01-20 |
update statutory_documents SECRETARY APPOINTED REBECCA ROBERTS |
2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GULLEY |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER FOUNTAIN |
2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, 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 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEOFFREY ROBERTS |
2016-04-08 |
update statutory_documents 31/03/16 FULL 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 |
2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN GULLEY |
2015-04-16 |
update statutory_documents 31/03/15 FULL LIST |
2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BOULTON |
2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY BOULTON |
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 |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address FLAT 1 GROVE COURT WESTON GROVE ROAD SOUTHAMPTON SO19 9EN |
2014-05-07 |
insert address FLAT 3 GROVE COURT WESTON GROVE ROAD SOUTHAMPTON SO19 9EN |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
FLAT 1 GROVE COURT
WESTON GROVE ROAD
SOUTHAMPTON
SO19 9EN |
2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH STEELE |
2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-04-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-02 |
update statutory_documents 31/03/13 FULL LIST |
2012-04-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-31 |
update statutory_documents 31/03/12 FULL LIST |
2011-09-30 |
update statutory_documents 31/03/10 FULL LIST |
2011-09-30 |
update statutory_documents 31/03/11 FULL LIST |
2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GULLEY / 31/03/2010 |
2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH CLAIRE STEELE / 31/03/2010 |
2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JOYCE BOULTON / 31/03/2010 |
2011-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARY JOYCE BOULTON / 31/03/2010 |
2011-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARY JOYCE BOULTON / 31/03/2011 |
2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GULLEY / 31/03/2011 |
2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH CLAIRE STEELE / 31/03/2011 |
2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JOYCE BOULTON / 31/03/2011 |
2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES STONADGE / 31/03/2010 |
2011-04-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
65 SWIFT GARDENS
WOOLSTON
SOUTHAMPTON
SO19 9FQ |
2009-03-27 |
update statutory_documents SECRETARY APPOINTED MISS MARY JOYCE BOULTON |
2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BROTHERS |
2008-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-10 |
update statutory_documents DIRECTOR APPOINTED HANNAH CLAIRE STEELE |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET JAMIESON |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 |
2005-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2002-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/98 |
1998-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1998-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
1996-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-05-04 |
update statutory_documents SECRETARY RESIGNED |
1995-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1994-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1994-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/93 |
1993-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/93 |
1992-07-21 |
update statutory_documents SECRETARY RESIGNED |
1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1992-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-02-14 |
update statutory_documents SECRETARY RESIGNED |
1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-05 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1990-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/90 FROM:
4 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO5 4FH |
1990-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-06-05 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-02-23 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
1988-07-22 |
update statutory_documents FIRST GAZETTE |
1988-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/88 FROM:
77 LEIGH RD
EASTLEIGH
HANTS
SO5 4DG |
1985-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |