| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROSS |
| 2022-07-07 |
delete address 5 5, STATION ROAD BRIZE NORTON BRIZE NORTON OXON ENGLAND OX18 3PR |
| 2022-07-07 |
insert address 5 STATION ROAD BRIZE NORTON CARTERTON ENGLAND OX18 3PR |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 9 => 5 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2024-02-29 |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/05/2021 |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
5 5, STATION ROAD
BRIZE NORTON
BRIZE NORTON
OXON
OX18 3PR
ENGLAND |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 5 => 9 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-06-30 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID RICE |
| 2022-02-25 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 30/09/2021 |
| 2021-09-07 |
delete address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH |
| 2021-09-07 |
insert address 5 5, STATION ROAD BRIZE NORTON BRIZE NORTON OXON ENGLAND OX18 3PR |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
BENNETT HOUSE THE DEAN
ALRESFORD
HAMPSHIRE
SO24 9BH |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CROSS |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE WILSON |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-02-29 => 2022-02-28 |
| 2021-03-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JAKE MARK RODNEY WILSON |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK RODNEY WILSON |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-09 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-11 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE ENGLAND SO24 9BH |
| 2014-06-07 |
insert address BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-09 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-15 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
5 STATION ROAD
BRIZE NORTON
OXON
OX18 3PR |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BORLAND / 04/05/2010 |
| 2009-11-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY COSTIGAN |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
THE LONG BARN
WINCHESTER ROAD
ALRESFORD
HAMPSHIRE SO24 9EZ |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
C/O H J S CHARTERED ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE SO15 2EA |
| 2005-08-31 |
update statutory_documents S366A DISP HOLDING AGM 22/08/05 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/05 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2005-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |