| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 07/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 26/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-07 |
delete sic_code 74990 - Non-trading company |
| 2016-10-07 |
insert sic_code 99999 - Dormant Company |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 29/09/2015 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-21 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 7JQ |
| 2014-10-07 |
insert address 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-19 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-09-07 |
delete address 10 ROMSEY ROAD EASTLEIGH HANTS SO50 9AL |
| 2014-09-07 |
insert address 1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 7JQ |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
10 ROMSEY ROAD
EASTLEIGH
HANTS
SO50 9AL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-19 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 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 |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-19 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-23 |
update statutory_documents 18/09/11 FULL LIST |
| 2010-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-27 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 18/09/2010 |
| 2010-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLY JEAN DYER / 18/09/2010 |
| 2009-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |