Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
2022-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE ALBERT MORTIMER / 30/07/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
2021-03-08 |
update statutory_documents CESSATION OF MICHAEL JAMES WITT AS A PSC |
2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITT |
2020-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-12-07 |
delete address FIRST FLOOR CROSS KEYS HOUSE QUEEN STREET SALISBURY WILTSHIRE ENGLAND SP1 1EY |
2018-12-07 |
insert address HOPE COTTAGE LOWER ROAD QUIDHAMPTON SALISBURY ENGLAND SP2 9AT |
2018-12-07 |
update registered_address |
2018-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2018 FROM
FIRST FLOOR CROSS KEYS HOUSE
QUEEN STREET
SALISBURY
WILTSHIRE
SP1 1EY
ENGLAND |
2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-07-08 |
delete address UNIT 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE ENGLAND SO51 6AS |
2018-07-08 |
insert address FIRST FLOOR CROSS KEYS HOUSE QUEEN STREET SALISBURY WILTSHIRE ENGLAND SP1 1EY |
2018-07-08 |
update registered_address |
2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
UNIT 4 SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
ENGLAND |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE MORTIMER |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES WITT |
2017-05-07 |
delete address UNITS 3 AND 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS |
2017-05-07 |
insert address UNIT 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE ENGLAND SO51 6AS |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-07 |
update registered_address |
2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
UNITS 3 AND 4 SHELLEY FARM
SHELLEY LANE OWER
ROMSEY
HAMPSHIRE
SO51 6AS |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARK ROAD SECRETARIAL LIMITED |
2015-08-13 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-13 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-13 |
update statutory_documents 04/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address UNITS 3 AND 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE UNITED KINGDOM SO51 6AS |
2014-08-07 |
insert address UNITS 3 AND 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-22 |
update statutory_documents 04/07/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-07-04 |
update statutory_documents 04/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2012-09-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents 04/07/12 FULL LIST |
2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JAMES WITT / 01/08/2011 |
2012-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK ROAD SECRETARIAL LIMITED / 01/12/2011 |
2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
41 PARK ROAD
FREEMANTLE
SOUTHAMPTON
HAMPSHIRE
SO15 3AW |
2011-09-20 |
update statutory_documents 04/07/11 FULL LIST |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL WITT / 01/10/2010 |
2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 04/07/10 FULL LIST |
2010-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK ROAD SECRETARIAL LIMITED / 01/10/2009 |
2010-04-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITT / 06/03/2008 |
2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-02-18 |
update statutory_documents SECRETARY APPOINTED PARK ROAD SECRETARIAL LIMITED |
2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER PRING |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
2008-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BUCKLEY |
2008-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-06 |
update statutory_documents AMENDING 88(2) DATED 08/07/2003 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/03 |
2003-11-19 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
2003-11-19 |
update statutory_documents £ NC 150/500
08/07/03 |
2003-11-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-08-18 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
TOTHILL HOUSE
BLACK LANE BRANSGORE
CHRISTCHURCH
DORSET BH23 8DZ |
2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-23 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents £ NC 100/150
14/05/01 |
2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-18 |
update statutory_documents SECRETARY RESIGNED |
2001-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/01 |
2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-01 |
update statutory_documents SECRETARY RESIGNED |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-07-03 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1995-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/95 FROM:
1ST FLOOR SUITE
39A LEICESTER ROAD
SALFORD
M7 4AS |
1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-18 |
update statutory_documents SECRETARY RESIGNED |
1995-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |