| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
delete address 31 OLD COLLEGE WALK PORTSMOUTH ENGLAND PO6 2DB |
| 2016-02-11 |
insert address 31 OLD COLLEGE WALK PORTSMOUTH PO6 2DB |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 CHESLYN ROAD
PORTSMOUTH
PO3 6DJ
UNITED KINGDOM |
| 2016-01-28 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 15 CHESLYN ROAD COPNOR PORTSMOUTH PO3 6DJ |
| 2015-05-08 |
insert address 31 OLD COLLEGE WALK PORTSMOUTH ENGLAND PO6 2DB |
| 2015-05-08 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
15 CHESLYN ROAD
COPNOR
PORTSMOUTH
PO3 6DJ |
| 2015-02-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2015-02-07 |
insert sic_code 55900 - Other accommodation |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-01-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2015-01-29 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-28 |
update statutory_documents 27/01/14 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 |
delete sic_code 78200 - Temporary employment agency activities |
| 2013-06-24 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-24 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-05-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-27 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN OFFLEY |
| 2012-01-29 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CHRISTOPHER OFFLEY |
| 2012-01-29 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OFFLEY |
| 2012-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN OFFLEY |
| 2011-05-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER OFFLEY |
| 2011-04-09 |
update statutory_documents SECRETARY APPOINTED MRS HELEN OFFLEY |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN OFFLEY |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY OFFLEY |
| 2011-01-29 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-01-29 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN OFFLEY / 27/01/2010 |
| 2009-10-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 26/07/06 TO 31/03/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 26/07/06 |
| 2005-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |