| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2024-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2024 FROM
BENNETT HOUSE THE DEAN
ALRESFORD
HAMPSHIRE
SO24 9BH |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE READ |
| 2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN GEORGE HILL / 19/05/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHWIN GEORGE HILL / 19/05/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHWIN GEORGE HILL / 19/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 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 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-15 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-22 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-06-07 |
delete address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE ENGLAND SO24 9BH |
| 2014-06-07 |
insert address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-27 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 2014-04-07 |
insert address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE ENGLAND SO24 9BH |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-03 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-05-21 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-24 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN GEORGE HILL / 16/05/2010 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 2008-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM:
70 HIGH STREET
FAREHAM
HAMPSHIRE PO16 7BB |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/94 FROM:
VENUS HOUSE
CALLEVA INDUSTRIAL PARK
ALDERMASTON
BERKS RG7 4QW |
| 1994-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/93 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/92 FROM:
CASTLE HOUSE
BEAR LANE
FARNHAM
SURREY GU9 7LF |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |