| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE-JEAN TIERNEY / 22/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-08 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-03 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-02 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1 MANOR COURT 6 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE ENGLAND PO15 5TH |
| 2014-03-07 |
insert address 1 MANOR COURT 6 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-03 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-10-07 |
delete address 40 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX |
| 2013-10-07 |
insert address 1 MANOR COURT 6 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE ENGLAND PO15 5TH |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
40 LOCKS HEATH CENTRE
CENTRE WAY, LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE
SO31 6DX |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-07-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
SOVEREIGN HOUSE
37 MIDDLE ROAD PARK GATE
SOUTHAMPTON
HAMPSHIRE SO31 7GH |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-17 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 FROM:
MARSHALL ROCHE
FAREHAM HEIGHTS
STANDARD WAY,FAREHAM
HANTS PO16 8XT |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/93 FROM:
33A CROOK LOG
BEXLEYHEATH
KENT DA6 8EB |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |