| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON HENDERSON |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH STARSMEARE |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JOYCE MINTER |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PLATT |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MINTER |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CRAMPTON-BARDEN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SNOW |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/04/2022 |
| 2022-05-03 |
update statutory_documents CESSATION OF BARBARA ANN SNOW AS A PSC |
| 2022-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-03 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 14 |
| 2022-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-14 |
update statutory_documents ALTER ARTICLES 22/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JOYCE PLATT |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PETERS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA IGNAT |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER PHILIP CRAMPTON-BARDEN |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUTTON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD PETERS |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA CRISTINA IGNAT |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-11 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARREN |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-11 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WATSON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-28 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOYCE CALLAGHAN / 16/01/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-02-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWICK |
| 2012-05-11 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED JEFFREY HAROLD HUTTON |
| 2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE CALLAGHAN / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHLEY HEWICK / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA ANN SNOW / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WATSON / 01/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN WARREN / 01/10/2009 |
| 2010-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESSEX COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN WILLMOTT |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SNOW / 01/01/2009 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BINT |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEVILLE AMOS |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS; AMEND |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/03 |
| 2004-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-01-05 |
update statutory_documents £ NC 18/20
27/11/03 |
| 2004-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/03 FROM:
FLAT 14 PRINCE OF WALES HOUSE
ANDOVER ROAD, LUDGERSHALL
ANDOVER
WILTSHIRE SP11 9LZ |
| 2003-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |