| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS GROCOTT |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIRA BRAUND |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-08-07 |
delete address 27 KINGSWOOD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4YQ |
| 2019-08-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
27 KINGSWOOD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4YQ |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR BRYN JONES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS MAWSON |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-27 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-08 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEECH-ALLEN |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-02 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES BEECH-ALLEN |
| 2012-06-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEDLER |
| 2011-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEDLER |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
16 THE OLD TANNERY DOWNTON
SALISBURY
WILTSHIRE
SP5 3FB |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED SAMIRA CLARE LOUISE BRAUND |
| 2011-01-07 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES WARD |
| 2010-11-23 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBERT MEDLER |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
1 CHURCH LANE
WALLINGFORD
OXFORDSHIRE
OX10 0DX |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED DENIS ALLEN GROCOTT |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MEDLER |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SOUTH |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE JENKINS |
| 2010-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-27 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-04-27 |
update statutory_documents FIRST GAZETTE |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDSAY GIBBONS |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents SECRETARY APPOINTED NATALIE CLARE JENKINS |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2004-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/03 |
| 2004-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-16 |
update statutory_documents £ NC 16/18
26/11/03 |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |