| 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 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR LIAM FRANCIS DILLON |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ASHLEY ODDIE |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MS LUCYNA WITKOWSKA |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TIMOTHY BARTLETT HALLETT |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATT |
| 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 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEIR KIMMANCE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BROOK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIOTT WATT |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 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 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUFUS BOYD |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, 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 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA BROOK |
| 2016-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BOYD |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-23 |
update statutory_documents 21/01/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAYMOND CULMER |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address SANDERS MILNTHORPE LANE WINCHESTER HAMPSHIRE ENGLAND SO22 4NP |
| 2015-03-07 |
insert address SANDERS MILNTHORPE LANE WINCHESTER HAMPSHIRE SO22 4NP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-07 |
update statutory_documents 21/01/15 NO MEMBER LIST |
| 2015-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE BOYD |
| 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 |
| 2014-12-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BLUE CEDARS MILNTHORPE LANE WINCHESTER HAMPSHIRE SO22 4NP |
| 2014-10-07 |
insert address SANDERS MILNTHORPE LANE WINCHESTER HAMPSHIRE ENGLAND SO22 4NP |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RUFUS EDWARD GORDON BOYD |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WOOLGAR |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAPMAN |
| 2014-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2014 FROM
BLUE CEDARS MILNTHORPE LANE
WINCHESTER
HAMPSHIRE
SO22 4NP |
| 2014-09-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN KEIR KIMMANCE |
| 2014-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BULFORD |
| 2014-03-07 |
delete address BLUE CEDARS MILNTHORPE LANE WINCHESTER HAMPSHIRE UNITED KINGDOM SO22 4NP |
| 2014-03-07 |
insert address BLUE CEDARS MILNTHORPE LANE WINCHESTER HAMPSHIRE SO22 4NP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-03 |
update statutory_documents 21/01/14 NO MEMBER LIST |
| 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-24 |
delete address EMSBROOK, MILNTHORPE LANE WINCHESTER HAMPSHIRE SO22 4NP |
| 2013-06-24 |
insert address BLUE CEDARS MILNTHORPE LANE WINCHESTER HAMPSHIRE UNITED KINGDOM SO22 4NP |
| 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 registered_address |
| 2013-02-03 |
update statutory_documents 21/01/13 NO MEMBER LIST |
| 2012-12-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2012 FROM
EMSBROOK, MILNTHORPE LANE
WINCHESTER
HAMPSHIRE
SO22 4NP |
| 2012-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK BULFORD / 22/12/2012 |
| 2012-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK BULFORD / 09/12/2012 |
| 2012-10-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARK BULFORD |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY HARRIS |
| 2012-01-21 |
update statutory_documents 21/01/12 NO MEMBER LIST |
| 2011-12-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 21/01/11 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 21/01/10 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE WOOLGAR / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE WOOLGAR / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHAPMAN / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHAPMAN / 25/01/2010 |
| 2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARRY HARRIS / 21/01/2009 |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/09 |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHAPMAN |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUFUS BOYD |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAYNE |
| 2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/08 |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
DEKADOMUS
MILNTHORPE LANE
WINCHESTER
HAMPSHIRE SO22 4NP |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/07 |
| 2006-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/06 |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/05 |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/04 |
| 2003-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/03 |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/02 |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01 |
| 2000-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00 |
| 1999-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99 |
| 1998-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98 |
| 1997-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97 |
| 1997-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/95 |
| 1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96 |
| 1995-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |