| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN RYALL BUSTIN |
| 2022-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COXHEAD |
| 2022-05-07 |
delete address 6 CLARENCE ROAD SOUTHSEA ENGLAND PO5 2LG |
| 2022-05-07 |
insert address 16 SANDOWN CLOSE LEAMINGTON SPA WARWICKS ENGLAND CV32 7SX |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
6 CLARENCE ROAD
SOUTHSEA
PO5 2LG
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUSTIN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-20 |
delete address THE COTTAGE 55 DYSART AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2LY |
| 2016-12-20 |
insert address 6 CLARENCE ROAD SOUTHSEA ENGLAND PO5 2LG |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
THE COTTAGE 55 DYSART AVENUE
DRAYTON
PORTSMOUTH
HAMPSHIRE
PO6 2LY |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE COXHEAD / 24/11/2016 |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN RYALL BUSTIN / 24/11/2016 |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND MICHAEL IAN DUFF / 24/11/2016 |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY GINGELL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-14 |
update statutory_documents 10/12/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED REVD MICHAEL IAN DUFF |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGORY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-11 |
update statutory_documents 10/12/14 NO MEMBER LIST |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER OWEN GREGORY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-30 |
update statutory_documents 10/12/13 NO MEMBER LIST |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JOHNSON |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WEST |
| 2013-01-15 |
update statutory_documents 10/12/12 NO MEMBER LIST |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET JOHNSON / 10/12/2012 |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-15 |
update statutory_documents 10/12/11 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN RYALL BUSTIN |
| 2010-12-10 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2010-07-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-14 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET MARTIN WEST / 10/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET JOHNSON / 10/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIP GREEN / 10/12/2009 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE COXHEAD / 19/10/2009 |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/08 |
| 2008-11-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/07 |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/06 |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/05 |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
THE COTTAGE
55 DYSART AVENUE
DRAYTON
PORTSMOUTH PO6 2LY |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/04 |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/03 |
| 2003-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
FLAT 4
4 KENT ROAD SOUTHSEA
HAMPSHIRE PO5 3EN |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/02 |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/01 |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/00 |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
10 HELENA ROAD
SOUTHSEA
PO4 9RH |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/99 |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/98 |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/97 |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/96 |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/95 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/94 |
| 1994-08-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/94 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |