| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
| 2024-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/24 |
| 2023-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN PLANT |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-03 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER GREEN |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JAYNE ALLEN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIVINGTON |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM GOODWIN |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOUCHIER |
| 2012-05-11 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN BOUCHIER |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOULTER |
| 2010-12-13 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SHERLOCK |
| 2010-06-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS JEANNETTA ORTON |
| 2009-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-01 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKETT RIVINGTON / 01/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES GILLARD / 01/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY COCKS / 01/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS JOHN PHILLIPS / 01/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GOLDENBERG / 01/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BOULTER / 01/11/2009 |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES GILLARD |
| 2009-05-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 24/05/2008 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/94 FROM:
C/O BURNETT SWAYNE
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON SO9 1QS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1992-12-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 |
| 1992-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 FROM:
PORTSWOOD HOUSE
MILLBROOK ROAD
SOUTHAMPTON
HANTS SO9 1PB |
| 1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1990-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 1989-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |