Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-03-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-02-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-03-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-05-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
2018-06-07 |
delete address UNIT 31 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD |
2018-06-07 |
insert address TREMAIN HOUSE 8 MAPLE DRIVE KINGS WORTHY WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7NG |
2018-06-07 |
update registered_address |
2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
UNIT 31 BASEPOINT BUSINESS CENTRE
1 WINNALL VALLEY ROAD
WINCHESTER
SO23 0LD |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN NORTH |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE NORTH |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-06-24 |
update statutory_documents 20/06/16 FULL LIST |
2015-08-12 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-08-12 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-07-02 |
update statutory_documents 20/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
2015-03-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 31 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER UNITED KINGDOM SO23 0LD |
2014-07-07 |
insert address UNIT 31 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD |
2014-07-07 |
update num_mort_charges 2 => 3 |
2014-07-07 |
update num_mort_outstanding 2 => 3 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-06-25 |
update statutory_documents 20/06/14 FULL LIST |
2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033900880003 |
2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-03-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-25 |
update statutory_documents 20/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
2013-05-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-12-18 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 1002 |
2012-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-12-11 |
update statutory_documents ADOPT ARTICLES 10/10/2012 |
2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-06-21 |
update statutory_documents 20/06/12 FULL LIST |
2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
ANSTEY PARK HOUSE ANSTEY ROAD
ALTON
HAMPSHIRE
GU34 2RL |
2011-07-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-07-07 |
update statutory_documents 20/06/11 FULL LIST |
2010-08-26 |
update statutory_documents 20/06/10 FULL LIST |
2010-08-10 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-08-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
2007-08-23 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-07-30 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
1999-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
1998-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
1997-06-28 |
update statutory_documents SECRETARY RESIGNED |
1997-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |