| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER MOORE / 14/08/2017 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER MOORE / 14/08/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 11 SEPTEMBER CLOSE WEST END SOUTHAMPTON HAMPSHIRE SO30 3BE |
| 2017-09-07 |
insert address 105 PORTSWOOD ROAD SOUTHAMPTON HANTS ENGLAND SO17 2FU |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
11 SEPTEMBER CLOSE
WEST END
SOUTHAMPTON
HAMPSHIRE
SO30 3BE |
| 2017-04-26 |
insert sic_code 62090 - Other information technology service activities |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CHARLES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-10 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-18 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTOPHER MOORE / 17/02/2016 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTOPHER MOORE / 01/07/2015 |
| 2015-08-09 |
delete address BERKELEY COACH HOUSE WOODS HILL, LIMPLEY STOKE BATH WILTSHIRE BA2 7FS |
| 2015-08-09 |
insert address 11 SEPTEMBER CLOSE WEST END SOUTHAMPTON HAMPSHIRE SO30 3BE |
| 2015-08-09 |
update registered_address |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
BERKELEY COACH HOUSE
WOODS HILL, LIMPLEY STOKE
BATH
WILTSHIRE
BA2 7FS |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-19 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-18 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 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 |
| 2013-02-21 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTOPHER MOORE / 06/01/2012 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/02 FROM:
11 COMPTON PLACE ROAD
EASTBOURNE
EAST SUSSEX BN20 8AB |
| 2002-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |