| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2023 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-12-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 25 HARCOURT CLOSE COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8JL |
| 2018-11-07 |
insert address 24 FOREST AVENUE WATERLOOVILLE ENGLAND PO8 8JD |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
25 HARCOURT CLOSE
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8JL |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEADOWS / 11/10/2018 |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN MEADOWS / 11/10/2018 |
| 2018-09-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-13 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-04 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-14 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 25 HARCOURT CLOSE COWPLAIN WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 8JL |
| 2014-02-07 |
insert address 25 HARCOURT CLOSE COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8JL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-31 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 25 HARCOURT CLOSE COWPLAIN HAMPSHIRE PO8 8JL |
| 2013-06-24 |
insert address 25 HARCOURT CLOSE COWPLAIN WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 8JL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
25 HARCOURT CLOSE
COWPLAIN
HAMPSHIRE
PO8 8JL |
| 2013-01-31 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEADOWS / 01/01/2013 |
| 2013-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA MEADOWS / 01/01/2013 |
| 2012-06-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 2012-01-30 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEADOWS / 01/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIPS / 01/01/2010 |
| 2009-08-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 01/07/2008 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM:
UNIT 9, DOWNLEY POINT
DOWNLEY ROAD
HAVANT
HAMPSHIRE PO9 2NA |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |