Date | Description |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address 21 DORMINGTON ROAD PAULSGROVE PORTSMOUTH HANTS PO6 4BT |
2019-08-07 |
insert address 83 HILLSLEY ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 4LF |
2019-08-07 |
update registered_address |
2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
21 DORMINGTON ROAD
PAULSGROVE
PORTSMOUTH
HANTS
PO6 4BT |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
2015-12-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-12-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-11-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
2015-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-11-03 |
update statutory_documents FIRST GAZETTE |
2015-11-02 |
update statutory_documents 06/07/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2015-02-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2015-01-03 |
update statutory_documents 06/07/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
2014-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-11-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
2014-11-04 |
update statutory_documents FIRST GAZETTE |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-08-28 |
update statutory_documents 06/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 33190 - Repair of other equipment |
2013-06-23 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
2013-06-23 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2013-02-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-10-04 |
update statutory_documents 06/07/12 FULL LIST |
2011-11-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-07 |
update statutory_documents 06/07/11 FULL LIST |
2010-11-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 06/07/10 FULL LIST |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL READ / 06/07/2010 |
2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL READ / 06/07/2010 |
2009-11-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-12 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-01-15 |
update statutory_documents SECRETARY APPOINTED DANIEL READ |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON READ |
2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
6 WINTERBOURNE ROAD
PORTSMOUTH
HAMPSHIRE
PO6 4LR |
2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-11-01 |
update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
33 KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE PO2 8AA |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-05 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-26 |
update statutory_documents SECRETARY RESIGNED |
2003-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |