| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWLANDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANDREW KING |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER VAN DER LUGT |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN DER LUGT |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MACEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID ROWLANDS |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART ASHLEY MITCHELL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HENSHAW |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 2A CLAYTON ROAD SELSEY CHICHESTER WEST SUSSEX PO20 9DB |
| 2020-02-07 |
insert address 26 RUSSELL ROAD WEST WITTERING CHICHESTER ENGLAND PO20 8EF |
| 2020-02-07 |
update reg_address_care_of C/O CHEQUER COMMERCIAL SOLUTIONS => null |
| 2020-02-07 |
update registered_address |
| 2020-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2020 FROM
C/O C/O CHEQUER COMMERCIAL SOLUTIONS
2A CLAYTON ROAD
SELSEY
CHICHESTER
WEST SUSSEX
PO20 9DB |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-01-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD HENSHAW |
| 2015-12-30 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIN |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIN |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KING |
| 2015-01-06 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 31 BEACON DRIVE SELSEY CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 0TW |
| 2014-01-07 |
insert address 2A CLAYTON ROAD SELSEY CHICHESTER WEST SUSSEX PO20 9DB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
C/O C/O CHEQUER COMMERCIAL SOLUTIONS
2A CLAYTON ROAD
2A CLAYTON ROAD SELSEY
CHICHESTER
WEST SUSSEX
PO20 9DB
ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
C/O C/O CHEQUER COMMERCIAL SOLUTIONS
31 BEACON DRIVE
SELSEY
CHICHESTER
WEST SUSSEX
PO20 0TW
UNITED KINGDOM |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIN / 19/09/2013 |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE EAVES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRIN |
| 2013-01-14 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents SECRETARY APPOINTED MR GARY PATRICK MACEY |
| 2011-01-07 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOSEPH EAVES |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH EAVES / 06/01/2011 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HUDDERS |
| 2010-03-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
WALTER HOUSE
1 KINGSCROFT COURT RIDGWAY
HAVANT
HAMPSHIRE
PO9 1LS |
| 2009-12-31 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACEY / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALTER HUDDERS / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART VAN DER LUGT / 30/12/2009 |
| 2009-03-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
2 ST GEORGES BUSINESS CENTRE
ST GEORGES SQUARE
OLD PORTSMOUTH
HAMPSHIRE PO1 3EY |
| 2003-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1994-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM:
29 LOMBARD STREET
OLD PORTSMOUTH
HAMPSHIRE
PO1 2HT |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/92 FROM:
29 LOMBARD STREET
OLD PORTSMOUTH
HAMPSHIRE
PO1 2HT |
| 1992-03-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 |
| 1992-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/88 FROM:
THE RIDGE
CHIPPING SODBURY
BRISTOL
BS17 6AY |
| 1988-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-09-14 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1988-09-14 |
update statutory_documents WD 30/08/88 AD 15/09/86---------
£ SI 30651@.01=306 |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1986-03-20 |
update statutory_documents GAZETTABLE DOCUMENT |