| Date | Description |
|---|
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-04 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, 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 |
| 2021-10-18 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2020-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CROCKETT |
| 2020-12-17 |
update statutory_documents CESSATION OF QUESTMODE LTD AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-13 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-14 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-15 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 47 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD WESTBROOK |
| 2018-10-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-02 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address WINCHESTER BOURNE LTD WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND SO21 1WP |
| 2017-05-07 |
insert address SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER ENGLAND SO21 1WP |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
WINCHESTER BOURNE LTD WESSEX BUSINESS PARK, WESSEX WAY
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1WP
ENGLAND |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD RIGDEN / 11/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROCKETT / 11/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TODD WESTBROOK / 11/04/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 52 |
| 2017-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDDEN |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address WINCHESTER BOURNE 4 LEYLANDS BUSINESS PARK COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND |
| 2016-05-13 |
insert address WINCHESTER BOURNE LTD WESSEX BUSINESS PARK, WESSEX WAY COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND SO21 1WP |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
WINCHESTER BOURNE 4 LEYLANDS BUSINESS PARK
COLDEN COMMON
WINCHESTER
HAMPSHIRE
ENGLAND |
| 2016-04-14 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD RIGDEN / 10/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE PRIDDEN / 10/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROCKETT / 10/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TODD WESTBROOK / 10/11/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address C/O WHITTINGTONS, 1 HIGH STREET GUILDFORD SURREY GU2 4HP |
| 2015-06-08 |
insert address WINCHESTER BOURNE 4 LEYLANDS BUSINESS PARK COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-06-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
WINCHESTER BOURNE LTD 4 LEYLANDS BUSINESS PARK
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1TH |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
C/O WHITTINGTONS, 1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP |
| 2015-05-26 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD CROCKETT |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED TODD WESTBROOK |
| 2013-04-16 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-11-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-28 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 75 |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SASANOW |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN SASANOW |
| 2012-07-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-07-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-07-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD RIGDEN / 02/04/2010 |
| 2009-07-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |