| Date | Description |
|---|
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-05-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2016-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2015-08-11 |
delete address 31 OLD COLLEGE WALK PORTSMOUTH ENGLAND PO6 2DB |
| 2015-08-11 |
insert address 31 OLD COLLEGE WALK PORTSMOUTH PO6 2DB |
| 2015-08-11 |
insert sic_code 55900 - Other accommodation |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-11 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHESLYN ROAD
PORTSMOUTH
PO3 6DJ
UNITED KINGDOM |
| 2015-07-05 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER OFFLEY / 01/05/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-05-10 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 15 CHESLYN ROAD COPNOR PORTSMOUTH HAMPSHIRE PO3 6DJ |
| 2015-05-07 |
insert address 31 OLD COLLEGE WALK PORTSMOUTH ENGLAND PO6 2DB |
| 2015-05-07 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
15 CHESLYN ROAD
COPNOR PORTSMOUTH
HAMPSHIRE
PO3 6DJ |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-07 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-04-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-06 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-21 |
delete sic_code 4524 - Construction of water projects |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-01 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2012-07-08 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-05-02 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents SECRETARY APPOINTED MRS HELEN OFFLEY |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY OFFLEY |
| 2010-07-27 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-07-05 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER OFFLEY / 02/07/2010 |
| 2010-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY CHERIEE OFFLEY / 02/07/2010 |
| 2009-10-30 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 05/04/2008 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 |
| 2005-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/01 FROM:
PENDOWER HOUSE
NORTHUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE PO5 1DS |
| 2000-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 1996-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |