| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE PO14 9PP |
| 2024-04-07 |
insert address 140 HILLSON DRIVE FAREHAM ENGLAND PO15 6PA |
| 2024-04-07 |
update reg_address_care_of ZEPHYR PM LTD => null |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN LESLEY PHILLIPS |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAMBERS / 14/03/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET STOKES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WEBB |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PHAROAH |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANK HOBIN |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MATHEWS |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ROY KENNETH PHAROAH |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DIANE STOKES |
| 2016-01-25 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRICKER |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FRICKER |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-22 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEPHYR PM / 01/01/2014 |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE UNITED KINGDOM PO14 9PP |
| 2014-02-07 |
insert address PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE PO14 9PP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-22 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-12-07 |
delete address C/O ZEPHYR PM PO BOX 1748 51 MIDDLE ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO18 9JL |
| 2013-12-07 |
insert address PO BOX 703 140 HILLSON DRIVE FAREHAM HAMPSHIRE UNITED KINGDOM PO14 9PP |
| 2013-12-07 |
update reg_address_care_of null => ZEPHYR PM LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
C/O ZEPHYR PM PO BOX 1748
51 MIDDLE ROAD
SOUTHAMPTON
HAMPSHIRE
SO18 9JL
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2013-01-28 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-25 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD FRICKER / 22/01/2012 |
| 2012-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD FRICKER / 22/01/2012 |
| 2011-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZEPHYR PM |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOW PROFESSIONAL PM |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
71-72A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DS |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
C/O ZEPHYR PM PO BOX 1748
SOUTHAMPTON
HAMPSHIRE
SO18 9JL
UNITED KINGDOM |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR IVAN MOSS |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH MATHEWS |
| 2011-07-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-25 |
update statutory_documents DIRECTOR APPOINTED JOHN CHAMBERS |
| 2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
2 THE GARDENS
OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2010-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOW PROFESSIONAL PM |
| 2010-03-08 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BENNOCH |
| 2009-04-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRICKER / 05/03/2009 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY PHAROAH |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN WOODHAM |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 22/01/07; CHANGE OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/06; CHANGE OF MEMBERS |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/99 FROM:
FIRST FLOOR
154 LONDON ROAD
NORTHEND
PORTSMOUTH PO2 9DJ |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 1994-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93 FROM:
CALDEW HOUSE
GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES BUCKS MK8 8DF |
| 1993-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
PAGE STREET
LONDON
NW7 2ER |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/88 |
| 1988-07-19 |
update statutory_documents WD 06/06/88 AD 26/11/87-16/12/87
PREMIUM
£ SI 18@5=90
£ IC 2/92 |
| 1988-07-19 |
update statutory_documents WD 06/06/88 PD 05/03/87---------
£ SI 2@5 |
| 1987-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/87 FROM:
1 DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
BUCKS
MK13 8LD |
| 1987-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/87 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1987-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |