| Date | Description |
|---|
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-08-07 |
update account_category null => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
delete address SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND SO21 1WP |
| 2016-08-07 |
insert address 37 ST MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2016-08-07 |
update reg_address_care_of WINCHESTER BOURNE LTD => null |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
C/O WINCHESTER BOURNE LTD
SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1WP
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-19 |
update statutory_documents ALTER ARTICLES 29/04/2016 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW DAWSON MORELAND |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEFFERSON |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOSFORD-TANNER |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCHESTER BOURNE LIMITED |
| 2016-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHESTER BOURNE LIMITED / 14/03/2016 |
| 2016-03-14 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL HOSFORD-TANNER / 14/03/2016 |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE / 14/03/2016 |
| 2016-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHESTER BOURNE LIMITED / 01/03/2016 |
| 2016-03-10 |
delete address 4 LEYLANDS BUSINESS PARK COLDEN COMMON WINCHESTER HANTS SO21 1TH |
| 2016-03-10 |
insert address SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND SO21 1WP |
| 2016-03-10 |
update reg_address_care_of null => WINCHESTER BOURNE LTD |
| 2016-03-10 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1WP
ENGLAND |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
4 LEYLANDS BUSINESS PARK
COLDEN COMMON
WINCHESTER
HANTS
SO21 1TH |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-26 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_month 8 => 12 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-09-30 |
| 2014-05-15 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-26 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHESTER BUSINESS & ACCOUNTING SYSTEMS LIMITED / 01/03/2012 |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-05-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHESTER BUSINESS & ACCOUNTING SYSTEMS LIMITED / 23/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL HOSFORD-TANNER / 30/03/2010 |
| 2009-05-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
5 BISHOPSTOKE MANOR
CHURCH ROAD BISHOPSTOKE
EASTLEIGH
HAMPSHIRE SO50 6QD |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS; AMEND |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
15 SUSSEX STREET
WINCHESTER
HAMPSHIRE SO23 8TG |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/02 FROM:
31 TRAFALGAR WAY
STOCKBRIDGE
HAMPSHIRE SO20 6ET |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |