| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JASON CORNELIUS / 07/03/2023 |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED DR. CAROLYN JOANNA MACFARLANE |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SANDERS |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-10 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW DAVID VASEY |
| 2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LING |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JASON CORNELIUS / 15/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JASON CORNELIUS / 24/10/2019 |
| 2019-10-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JASON CORNELIUS |
| 2019-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DUDLEY PETER KAYE |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HANSON |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLER |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DONALDSON |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS. JENNIFER MARY WILLIAMS |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE FROST |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-14 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-15 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MAKIN |
| 2015-11-04 |
update statutory_documents SECRETARY APPOINTED MR. ROGER OKE WHITEFIELD |
| 2015-07-10 |
delete address 1 THE WHITE HOUSE MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0PW |
| 2015-07-10 |
insert address 3, THE WHITE HOUSE WESTOVER ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE ENGLAND SO41 0PW |
| 2015-07-10 |
update registered_address |
| 2015-06-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAWSON SANDERS |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
1 THE WHITE HOUSE
MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO41 0PW |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-26 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARMER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-28 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA HARMER |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS FRANCIS REBUCK |
| 2013-04-25 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BIRK |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREDERIC COLIN DONALDSON / 25/04/2012 |
| 2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE BENCE DONALDSON / 20/04/2011 |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE FEWTRELL |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FEWTRELL |
| 2010-12-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED ANDREA MARGARET HARMER |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES HARMER |
| 2010-04-23 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LING / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RUTH WHITEFIELD / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE CHRISTINE FEWTRELL / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIR MARY JANE BENCE DONALDSON / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREDERIC COLIN DONALDSON / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARD BOYD / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ALEXANDRA BIRK / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAWSON MAKIN / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACK BARTON / 01/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MARIE FROST / 01/04/2010 |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JEWELL |
| 2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MAKIN / 28/04/2009 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED COLIN GRAHAM BIRD |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN MALINS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED ANGELA RUTH WHITEFIELD |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW LAWLER |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
14 PINCROFT WOOD
LONGFIELD
KENT
DA3 7HB |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EATON |
| 2008-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
37-39 STATION ROAD
NEW MILTON
HAMPSHIRE BH25 6HR |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/02 FROM:
16 WESTERN ROAD
LYMINGTON
HAMPSHIRE SO41 9HL |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents S386 DIS APP AUDS 18/05/99 |
| 1999-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |