| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-06-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-12 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-12 |
update statutory_documents 11/11/14 NO CHANGES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-13 |
update statutory_documents 11/11/13 NO CHANGES |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2012-11-21 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 11/11/11 NO CHANGES |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 11/11/10 NO CHANGES |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED KAREN PAULINE HARWOOD |
| 2008-08-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
55 BENENDEN GREEN
ALRESFORD
HAMPSHIRE
SO24 9PE |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2003-12-18 |
update statutory_documents S366A DISP HOLDING AGM 20/11/03 |
| 2003-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |