| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-07 |
delete address BRIDLE COTTAGE BUTCHERFIELD LANE HARTFIELD EAST SUSSEX TN7 4LB |
| 2017-02-07 |
insert address 18 MARINA VIEW ABBEY HILL NETLEY ABBEY SOUTHAMPTON ENGLAND SO31 5FB |
| 2017-02-07 |
update registered_address |
| 2017-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2017 FROM
BRIDLE COTTAGE BUTCHERFIELD LANE
HARTFIELD
EAST SUSSEX
TN7 4LB |
| 2017-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2017 FROM
FLAT 18 MARINA VIEW ABBEY HILL
NETLEY ABBEY
SOUTHAMPTON
SO31 5FB
ENGLAND |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 74100 - specialised design activities |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2016-01-28 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-17 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-12-31 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY FORSYTH / 24/05/2010 |
| 2010-04-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-08 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HOLLINGDALE / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY FORSYTH / 07/12/2009 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLLINGDALE / 15/12/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
17 AVENUE GARDENS
HORLEY
SURREY
RH6 9BS |
| 2008-04-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-05-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96 |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |