| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DODD / 15/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GOULDEN / 16/12/2021 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PETA GOULDEN / 10/04/2019 |
| 2021-01-25 |
update statutory_documents SECRETARY APPOINTED MRS PETA GOULDEN |
| 2021-01-25 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN LOUISE GOULDEN |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ROBERT MARTIN GOULDEN |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN GOULDEN |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILLIAN PETER GOULDEN |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETA GOULDEN |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LOUISE GOULDEN |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SIMON GOULDEN / 06/04/2016 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PETA GOULDEN / 10/04/2019 |
| 2021-01-25 |
update statutory_documents CESSATION OF JEFFREY ROBERT MARTIN GOULDEN AS A PSC |
| 2021-01-25 |
update statutory_documents CESSATION OF JOHN SIMON GOULDEN AS A PSC |
| 2021-01-25 |
update statutory_documents CESSATION OF MAUREEN GOULDEN AS A PSC |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOOLLEY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GOULDEN / 30/06/2019 |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOULDEN |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOULDEN |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILLIAN PETER GOULDEN |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN GOULDEN |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE DODD |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED ROGER DEREK WOOLLEY |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULDEN |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOULDEN |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-09 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-05 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-07 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE BARN LAKE COURT HURSLEY WINCHESTER HAMPSHIRE ENGLAND SO21 2LD |
| 2014-03-07 |
insert address THE BARN LAKE COURT HURSLEY WINCHESTER HAMPSHIRE SO21 2LD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-03-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-02-03 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 3 - 4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE ENGLAND SO51 8JJ |
| 2013-07-01 |
insert address THE BARN LAKE COURT HURSLEY WINCHESTER HAMPSHIRE ENGLAND SO21 2LD |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
delete address WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 2013-06-26 |
insert address 3 - 4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE ENGLAND SO51 8JJ |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
3 - 4
EASTWOOD COURT BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ
ENGLAND |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
WESTBURY HOUSE
14 BELLEVUE ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AY |
| 2012-12-18 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-13 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents ADOPT ARTICLES 08/10/2010 |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-15 |
update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 15000 |
| 2010-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-24 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 16/12/01; CHANGE OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 16/12/97; CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-03-10 |
update statutory_documents S366A DISP HOLDING AGM 22/12/94 |
| 1995-01-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/95 |
| 1995-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/94 FROM:
48 VESPASIAN ROAD
BITTERNE MANOR
SOUTHAMPTON
SO2 4AX |
| 1994-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/90 FROM:
WESTBURY HOUSE
14 BELLEVUE ROAD
SOUTHAMPTON
HANTS SO1 2AY |
| 1990-01-31 |
update statutory_documents COMPANY NAME CHANGED
LEMWARD LIMITED
CERTIFICATE ISSUED ON 01/02/90 |
| 1990-01-26 |
update statutory_documents £ NC 7400/14800
22/01/90 |
| 1990-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/90 |
| 1990-01-26 |
update statutory_documents ALTER MEM AND ARTS 15/01/90 |
| 1990-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |