| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-19 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-10 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MALZARD / 25/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CRAWFORD HOUSE HAMBLEDON ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NU
ENGLAND |
| 2014-04-11 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013 |
| 2013-09-06 |
delete address CRAWFORD HOUSE HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU |
| 2013-09-06 |
insert address CRAWFORD ACCOUNTANTS RALLS HOUSE PARKLANDS BUSINESS PARK FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6XP |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
CRAWFORD HOUSE
HAMBLEDON ROAD DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NU |
| 2013-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-08 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-09-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MALZARD / 30/09/2011 |
| 2012-04-12 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-08 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MALZARD / 01/10/2009 |
| 2010-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009 |
| 2009-07-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CRAWFORD ACCOUNTANTS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents S252 DISP LAYING ACC 19/04/04 |
| 2004-04-29 |
update statutory_documents S366A DISP HOLDING AGM 19/04/04 |
| 2004-04-29 |
update statutory_documents S386 DISP APP AUDS 19/04/04 |
| 2004-04-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/04/04 |
| 2004-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/04 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |