| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2024 FROM
THE COURTYARD CHILCOMB
WINCHESTER
SO21 1HS
ENGLAND |
| 2024-11-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-11-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-09-27 |
update statutory_documents CURREXT FROM 31/03/2024 TO 30/09/2024 |
| 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 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-04-07 |
delete address MAYSWOOD 29 HOOK ROAD AMPFIELD ROMSEY HAMPSHIRE SO51 9DB |
| 2023-04-07 |
insert address THE COURTYARD CHILCOMB WINCHESTER ENGLAND SO21 1HS |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MATTHEW SHERLOCK / 16/01/2023 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
MAYSWOOD
29 HOOK ROAD AMPFIELD
ROMSEY
HAMPSHIRE
SO51 9DB |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JERROME |
| 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO 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 |
| 2018-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 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 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-29 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-05 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE SHERLOCK |
| 2014-02-07 |
insert company_previous_name PIERS SHERLOCK INTERIORS LIMITED |
| 2014-02-07 |
update account_ref_month 10 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2014-12-31 |
| 2014-02-07 |
update name PIERS SHERLOCK INTERIORS LIMITED => PIERS SHERLOCK PROJECTS LIMITED |
| 2014-01-17 |
update statutory_documents COMPANY NAME CHANGED PIERS SHERLOCK INTERIORS LIMITED
CERTIFICATE ISSUED ON 17/01/14 |
| 2014-01-16 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-05 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-30 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-02 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-18 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-23 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERS MATTHEW SHERLOCK / 01/10/2009 |
| 2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX
TW7 5NQ |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |