| Date | Description |
|---|
| 2024-04-07 |
delete address 6 CHURCH ROAD GOSPORT ENGLAND PO12 2LB |
| 2024-04-07 |
insert address 8 FOSTER ROAD GOSPORT ENGLAND PO12 2JJ |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
6 CHURCH ROAD
GOSPORT
PO12 2LB
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/22 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-01-01 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/21 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-30 |
delete address 137 HIGH STREET GOSPORT HAMPSHIRE ENGLAND PO12 1EA |
| 2020-10-30 |
insert address 6 CHURCH ROAD GOSPORT ENGLAND PO12 2LB |
| 2020-10-30 |
update reg_address_care_of PARKER TORRINGTON LIMITED => null |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
C/O PARKER TORRINGTON LIMITED
137 HIGH STREET
GOSPORT
HAMPSHIRE
PO12 1EA
ENGLAND |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS KARLA-JEAN BAILEY |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-01 => 2021-10-01 |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKER |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
| 2018-02-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN VICTOR PARKER |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD TORRINGTON |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SNOW |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEC FREEMAN |
| 2016-07-08 |
delete address SLOANE STANLEY COURT 76 THE CROSSWAYS GOSPORT HAMPSHIRE, PO12 4RJ |
| 2016-07-08 |
insert address 137 HIGH STREET GOSPORT HAMPSHIRE ENGLAND PO12 1EA |
| 2016-07-08 |
update reg_address_care_of null => PARKER TORRINGTON LIMITED |
| 2016-07-08 |
update registered_address |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
SLOANE STANLEY COURT
76 THE CROSSWAYS
GOSPORT
HAMPSHIRE,
PO12 4RJ |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-12 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE SNOW / 12/01/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-11-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-05 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-08 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-01-07 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-08 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN EDGAR |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE SNOW |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99 |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97 |
| 1997-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96 |
| 1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 |
| 1995-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94 |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 |
| 1994-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93 |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92 |
| 1992-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM:
111 LEIGH ROAD
EASTLEIGH
HANTS
SO5 4DS |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/91 |
| 1990-05-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 1989-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |