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 |
2023-11-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAINES / 26/01/2023 |
2023-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEAN JOHN HAINES / 26/01/2023 |
2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAINES / 26/01/2023 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAINES / 21/12/2022 |
2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAINES / 21/12/2022 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH 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 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-03-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-02-15 |
update statutory_documents 14/02/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update account_ref_day 30 => 31 |
2015-10-08 |
update account_ref_month 6 => 3 |
2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2015-12-31 |
2015-09-24 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-02-18 |
update statutory_documents 14/02/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address 30-32 WEST STREET FAREHAM HAMPSHIRE UNITED KINGDOM PO16 0JW |
2014-03-08 |
insert address 30-32 WEST STREET FAREHAM HAMPSHIRE PO16 0JW |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-22 |
update statutory_documents 14/02/13 FULL LIST |
2012-02-14 |
update statutory_documents 14/02/12 FULL LIST |
2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
2011-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
2010-04-15 |
update statutory_documents 14/02/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAINES / 01/01/2010 |
2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
30-32 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0JW |
2009-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2009-01-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAINES / 22/01/2008 |
2008-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN HAINES / 22/01/2008 |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-17 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
2003-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/03 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-26 |
update statutory_documents SECRETARY RESIGNED |
2003-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |