| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 15 => 16 |
| 2019-09-07 |
update num_mort_outstanding 8 => 9 |
| 2019-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037805020016 |
| 2019-08-06 |
update statutory_documents SOLVENCY STATEMENT DATED 16/04/19 |
| 2019-08-06 |
update statutory_documents REDUCE ISSUED CAPITAL 16/04/2019 |
| 2019-08-06 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 21.40 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-22 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-05-11 |
update statutory_documents SUB-DIVISION
05/04/18 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update num_mort_charges 14 => 15 |
| 2017-02-08 |
update num_mort_outstanding 7 => 8 |
| 2017-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037805020015 |
| 2016-12-20 |
update num_mort_charges 11 => 14 |
| 2016-12-20 |
update num_mort_outstanding 10 => 7 |
| 2016-12-20 |
update num_mort_satisfied 0 => 6 |
| 2016-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037805020014 |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037805020012 |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037805020013 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-10-07 |
update num_mort_charges 10 => 11 |
| 2016-10-07 |
update num_mort_outstanding 9 => 10 |
| 2016-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037805020011 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WORSLEY |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED MR PERCY GRAHAM HOLLEY |
| 2016-03-10 |
update num_mort_outstanding 10 => 9 |
| 2016-02-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR WORSLEY |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-16 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JOHN WORSLEY |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN HAYES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-19 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 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 |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-07-15 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR JOHN WORSLEY / 26/05/2010 |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE HOLLEY / 01/06/2007 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WORSLEY / 01/06/2007 |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/99 FROM:
118 HILTINGBURY ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 5NT |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |