| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 84 CLIDDESDEN ROAD BASINGSTOKE HAMPSHIRE RG21 3ER |
| 2022-02-07 |
insert address FAIRWAYS HEWISH LANE CREWKERNE ENGLAND TA18 8RN |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
84 CLIDDESDEN ROAD
BASINGSTOKE
HAMPSHIRE
RG21 3ER |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update account_ref_month 7 => 9 |
| 2018-08-09 |
update accounts_next_due_date 2019-04-30 => 2019-06-30 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents CURREXT FROM 31/07/2018 TO 30/09/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PROVINCE |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PROVINCE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 84CLIDDESDEN ROAD BASINGSTOKE CLIDDESDEN ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG21 3ER |
| 2016-12-20 |
insert address 84 CLIDDESDEN ROAD BASINGSTOKE HAMPSHIRE RG21 3ER |
| 2016-12-20 |
update registered_address |
| 2016-10-07 |
delete address SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 2016-10-07 |
insert address 84CLIDDESDEN ROAD BASINGSTOKE CLIDDESDEN ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG21 3ER |
| 2016-10-07 |
update registered_address |
| 2016-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
84CLIDDESDEN ROAD BASINGSTOKE CLIDDESDEN ROAD
BASINGSTOKE
HAMPSHIRE
RG21 3ER
ENGLAND |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
SPRINGPARK HOUSE BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-12 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-14 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 4HG |
| 2014-08-07 |
insert address SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-04-07 |
delete address VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 3BT |
| 2014-04-07 |
insert address SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 4HG |
| 2014-04-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
VANTAGE VICTORIA STREET
BASINGSTOKE
HAMPSHIRE
RG21 3BT
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-10 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-01-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
CLIFTON HOUSE, BUNNIAN PLACE
BASINGSTOKE
HAMPSHIRE
RG21 7JE |
| 2010-07-14 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PROVINCE / 08/01/2009 |
| 2009-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNMARIE PROVINCE / 08/01/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |