| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2022-10-01 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-01 => 2022-01-01 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-01 => 2021-10-01 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-01 => 2021-01-01 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIZE HAMBLETON |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
update statutory_documents 20/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-03 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS LOUIZE HAMBLETON |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIZE HAMBLETON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-07-03 |
update statutory_documents 31/12/13 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 2013-10-01 => 2014-10-01 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-02 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-23 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-23 |
insert sic_code 56290 - Other food services |
| 2013-06-23 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-10-02 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMBLETON / 20/09/2010 |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 FROM:
153 WINTER ROAD
SOUTHSEA
PORTSMOUTH
HAMPSHIRE PO4 8DR |
| 1994-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/94 FROM:
CHARTER HOUSE
LORD MONTGOMERY WAY
PORTSMOUTH
HANTS PO1 2SH. |
| 1994-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 20/09/93; CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/92 |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 1991-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |