| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-02-02 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR COLE |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA FRANCES SYMES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-09-24 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SYMES |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-20 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANN WINSBOROUGH |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-02-22 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE CROOK |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2016-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DONALD DENFORD / 12/05/2016 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-02-17 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-25 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-20 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2015-02-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-19 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-03-07 |
delete address EQUITY COURT (DPM) 73-75 MILLBROOK ROAD EAST SOUTHAMPTON UNITED KINGDOM SO15 1RJ |
| 2014-03-07 |
insert address EQUITY COURT (DPM) 73-75 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1RJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-20 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-11-20 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-01-29 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST STURGESS |
| 2012-12-21 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SYMES |
| 2011-01-27 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-27 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE IRENE CROOK / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SAMUEL STURGESS / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN SMITH / 27/01/2010 |
| 2009-12-16 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
DENFORD & SON
54 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO9 2DG |
| 2008-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/07; CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/05; CHANGE OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 24/01/03; CHANGE OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/01; CHANGE OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 24/01/00; CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 24/01/98; CHANGE OF MEMBERS |
| 1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
6 COLLEGE PLACE
LONDON ROAD
SOUTHAMPTON
HAMPSHIRE SO9 4ZE |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-11-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 24/06 |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |