| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WALDEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-11-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WILSON |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MS JANE WILSON |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW DOWNES |
| 2016-04-07 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-07 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-09 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-26 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-01 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL KIMBER |
| 2012-04-04 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-05-04 |
update statutory_documents SECRETARY APPOINTED MR PETER SIMON DACK |
| 2011-05-04 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID MONTGOMERY BROWN / 01/01/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE JOSEPHINE WALDEN / 01/01/2011 |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
67 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LS
UNITED KINGDOM |
| 2011-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
2 THE GARDENS
OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-05-17 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY IRENE JOSEPHINE WALDEN / 14/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED BILL KIMBER |
| 2010-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID BROWN |
| 2009-08-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DENNISON / 15/03/2009 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents FIRST GAZETTE |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE GILMORE |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
5 SOVEREIGN GATE
308-314 COMMERCIAL ROAD
PORTSMOUTH
HAMPSHIRE
PO1 4BL |
| 2008-09-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE KIMBER |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
COUNTRY WIDE PROPERTY MGT SOLENT
REGIONAL OFFICE 5 SOVEREIGN GATE
308-314 COMMERCIAL ROAD
PORTSMOUTH HAMPSHIRE PO1 4BL |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
13 PRIORY COURT
FAWCETT ROAD SOUTHSEA
PORTSMOUTH
HAMPSHIRE PO4 0DR |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
P O BOX 55
7 SPA ROAD
LONDON
SE16 3QQ |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |