Date | Description |
2024-04-07 |
delete address 27 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED |
2024-04-07 |
insert address 29 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED |
2024-04-07 |
update registered_address |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS KATE MARY CORNEY |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE CARTER |
2023-04-07 |
delete address 4 FROBISHER GARDENS EMSWORTH ENGLAND PO10 7AS |
2023-04-07 |
insert address 27 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED |
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 |
2023-04-07 |
update registered_address |
2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
4 FROBISHER GARDENS
EMSWORTH
PO10 7AS
ENGLAND |
2022-11-14 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE MALLON |
2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BEANEY |
2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR COLLINS |
2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLINS |
2022-06-07 |
delete address 29 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED |
2022-06-07 |
insert address 4 FROBISHER GARDENS EMSWORTH ENGLAND PO10 7AS |
2022-06-07 |
update registered_address |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
29 SCHOOL LANE
EMSWORTH
PO10 7ED
ENGLAND |
2022-05-20 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BEANEY |
2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BANNISTER |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER RYE |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYE |
2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS HALCYON ELLIS |
2022-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARPLES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE BEANEY |
2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELINE GRAHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA COLLINS |
2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONDS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2020-08-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN MALLON |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL DORAN |
2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA HEPWORTH |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BECKMAN |
2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW QUENTIN THOMAS |
2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY THURSBY |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-07 |
delete address 15 BATH ROAD EMSWORTH HANTS PO10 7EP |
2017-07-07 |
insert address 29 SCHOOL LANE EMSWORTH ENGLAND PO10 7ED |
2017-07-07 |
update reg_address_care_of A W STEWART-FITZROY => null |
2017-07-07 |
update registered_address |
2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
C/O A W STEWART-FITZROY
15 BATH ROAD
EMSWORTH
HANTS
PO10 7EP |
2017-06-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW NEIL BANNISTER |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN STEWART-FITZROY |
2017-01-07 |
update account_ref_day 5 => 31 |
2017-01-07 |
update account_ref_month 6 => 3 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2017-03-05 => 2017-12-31 |
2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DOUGLAS MORRAN |
2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-28 |
update statutory_documents PREVSHO FROM 05/06/2016 TO 31/03/2016 |
2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL BANNISTER |
2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLLINS |
2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEPWORTH |
2016-07-07 |
update account_ref_day 31 => 5 |
2016-07-07 |
update account_ref_month 3 => 6 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-05 |
2016-07-07 |
update returns_last_madeup_date 2015-04-29 => 2016-05-30 |
2016-07-07 |
update returns_next_due_date 2016-05-27 => 2017-06-27 |
2016-06-05 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 05/06/2016 |
2016-06-01 |
update statutory_documents 30/05/16 FULL LIST |
2016-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK HOLLINS / 01/03/2016 |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-05-07 |
update statutory_documents 29/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 15 BATH ROAD EMSWORTH HANTS UNITED KINGDOM PO10 7EP |
2014-07-07 |
insert address 15 BATH ROAD EMSWORTH HANTS PO10 7EP |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-07-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-06-15 |
update statutory_documents 29/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-08-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-07-04 |
update statutory_documents 29/04/13 FULL LIST |
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 |
2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents SECRETARY APPOINTED MR ALLAN WENTWORTH STEWART-FITZROY |
2012-05-22 |
update statutory_documents 29/04/12 FULL LIST |
2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SYMONDS |
2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
7 FROBISHER GARDENS
EMSWORTH
HAMPSHIRE
PO10 7AS
ENGLAND |
2011-05-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2011 FROM
27 SCHOOL LANE
EMSWORTH
HAMPSHIRE
PO10 7ED
UNITED KINGDOM |
2011-05-08 |
update statutory_documents SECRETARY APPOINTED MR BRIAN EDWARD JOHN SYMONDS |
2011-05-08 |
update statutory_documents 29/04/11 FULL LIST |
2011-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD BECKMAN |
2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-15 |
update statutory_documents 29/04/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JUNE HEPWORTH / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS RYE / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MARPLES / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELINE GRAHAM / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAMUEL TAYLOR / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK HOLLINS / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDEN HEPWORTH / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY LOUISE BUTLER / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHILDS HOPKINS / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUBERT BECKMAN / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LILIAN STIRMAN / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH STEWART-FITZROY / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HOLMES / 29/04/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CARTER / 29/04/2010 |
2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY ANNE THURSBY |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD JOHN SYMONDS |
2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN STIRMAN |
2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BUTLER |
2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-25 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH STEWART-FITZROY |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN LILIAN STIRMAN |
2009-03-30 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY LOUISE BUTLER |
2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOLLY MORTON |
2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
6 FROBISHER GARDENS
EMSWORTH
HAMPSHIRE
PO10 7AS |
2008-05-20 |
update statutory_documents SECRETARY APPOINTED MR DONALD HUBERT BECKMAN |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RYE |
2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHILDS HOPKINS / 20/05/2008 |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 29/04/07; CHANGE OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2003-05-14 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-11 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
WESTCOTT LODGE
1 FROBISHER GARDENS
EMSWORTH
HAMPSHIRE PO10 7AS |
2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS |
1999-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
1998-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-11-09 |
update statutory_documents ALTER MEM AND ARTS 12/12/97 |
1998-09-18 |
update statutory_documents SECRETARY RESIGNED |
1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/98 FROM:
16 WESTERN ROAD
LYMINGTON
HAMPSHIRE SO41 9HL |
1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
1997-06-04 |
update statutory_documents S369(4) SHT NOTICE MEET 26/05/97 |
1997-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/97 |
1997-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
1997-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |