| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-04-26 => 2024-01-29 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-04-26 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2023-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ERIC COOPER / 23/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 23/03/2022 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-06-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/02/2019 |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RETAIL EFFICIENCY LIMITED |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2017-04-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-07-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-06-07 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-09 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-14 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-03-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 49A FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 1RU |
| 2014-07-07 |
insert address 49A FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-07-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-06-19 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-07-02 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
delete address 155 MANNERS ROAD SOUTHSEA HANTS PO4 0BD |
| 2013-06-25 |
insert address 49A FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 1RU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-10 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
155 MANNERS ROAD
SOUTHSEA
HANTS
PO4 0BD |
| 2012-05-15 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MARK ERIC COOPER |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED NICOLA COOPER |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN STIDOLPH |
| 2010-06-10 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PETER STIDOLPH / 15/04/2010 |
| 2010-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RETAIL EFFICIENCY LIMITED / 15/04/2010 |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
49A FITZHERBERT ROAD
FARLINGTON
PORTSMOUTH
HAMPSHIRE PO6 1RU |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
SHIRLEY ROTHMAN LTD
5G THEATRE MEWS NAPIER ROAD
PORTSMOUTH
HAMPSHIRE PO5 2RS |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/04 FROM:
59 THEATRE MEWS
NAPIER ROAD
PORTSMOUTH
HAMPSHIRE PO5 2RS |
| 2003-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |