Date | Description |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-07-07 |
delete address THE VIKING HOUSE HIGH STREET WEST END SOUTHAMPTON SO30 3DS |
2023-07-07 |
insert address WOOD WHISPERS THE PLANTATION CURDRIDGE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO32 2DT |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-07 |
update num_mort_outstanding 5 => 4 |
2023-07-07 |
update num_mort_satisfied 0 => 1 |
2023-07-07 |
update registered_address |
2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
THE VIKING HOUSE
HIGH STREET WEST END
SOUTHAMPTON
SO30 3DS |
2023-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-06-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-09-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
2019-01-07 |
update num_mort_charges 4 => 5 |
2019-01-07 |
update num_mort_outstanding 4 => 5 |
2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032278080005 |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
2017-07-07 |
update num_mort_charges 3 => 4 |
2017-07-07 |
update num_mort_outstanding 3 => 4 |
2017-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032278080004 |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-08 |
2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-05 |
2015-07-09 |
update statutory_documents 08/07/15 FULL LIST |
2015-07-08 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CHARLTON EVANS |
2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA EVANS |
2015-03-07 |
update num_mort_charges 2 => 3 |
2015-03-07 |
update num_mort_outstanding 2 => 3 |
2015-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032278080003 |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-09-07 |
update returns_next_due_date 2014-10-05 => 2015-08-07 |
2014-09-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED ARIANE FRANCINE EVANS |
2014-08-05 |
update statutory_documents 10/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-07-10 |
2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-09-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CHARLTON EVANS |
2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA EVANS |
2013-09-11 |
update statutory_documents 10/07/13 FULL LIST |
2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2012-10-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-09-24 |
update statutory_documents 07/09/12 FULL LIST |
2011-09-23 |
update statutory_documents 07/09/11 FULL LIST |
2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VIVIAN EVANS / 01/10/2010 |
2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CHARLTON EVANS / 01/10/2010 |
2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA CHARLTON EVANS / 01/10/2010 |
2011-09-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-08 |
update statutory_documents 07/09/10 FULL LIST |
2009-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
2009-09-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2007-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
2007-08-12 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS; AMEND |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2005-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2004-09-15 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-09-19 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
1999-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-09-11 |
update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
1996-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/96 |
1996-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-27 |
update statutory_documents £ NC 100000/1000000
24/0 |
1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-01 |
update statutory_documents SECRETARY RESIGNED |
1996-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |