| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-05-07 |
delete address 11 CUMBERLAND PLACE OFFICES 2&3 SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 2022-05-07 |
insert address 55 ROYAL MAIL HOUSE TERMINUS TERRACE PBS LTD SOUTHAMPTON ENGLAND SO14 3FD |
| 2022-05-07 |
update reg_address_care_of TABA LTD => null |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
C/O TABA LTD
11 CUMBERLAND PLACE
OFFICES 2&3
SOUTHAMPTON
HAMPSHIRE
SO15 2BH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-08 |
delete address 11 CUMBERLAND PLACE OFFICES 2&3 SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2BH |
| 2015-12-08 |
insert address 11 CUMBERLAND PLACE OFFICES 2&3 SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-08 |
delete address BRACKENRIGG JULIAN CLOSE CHILWORTH SOUTHAMPTON SO16 7HR |
| 2015-05-08 |
insert address 11 CUMBERLAND PLACE OFFICES 2&3 SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2BH |
| 2015-05-08 |
update reg_address_care_of null => TABA LTD |
| 2015-05-08 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
BRACKENRIGG JULIAN CLOSE
CHILWORTH
SOUTHAMPTON
SO16 7HR |
| 2015-01-07 |
delete address BRACKENRIGG JULIAN CLOSE CHILWORTH SOUTHAMPTON ENGLAND SO16 7HR |
| 2015-01-07 |
insert address BRACKENRIGG JULIAN CLOSE CHILWORTH SOUTHAMPTON SO16 7HR |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHVASH PIBWORTH |
| 2014-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON SO15 2BH |
| 2014-02-07 |
insert address BRACKENRIGG JULIAN CLOSE CHILWORTH SOUTHAMPTON ENGLAND SO16 7HR |
| 2014-02-07 |
update reg_address_care_of TABA LTD => null |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
C/O TABA LTD
11 (OFFICES 2&3)
CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD |
| 2014-01-07 |
delete address 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON UNITED KINGDOM SO15 2BH |
| 2014-01-07 |
insert address 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON SO15 2BH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TABA LTD
CHARTERHOUSE 2A-3A
BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DB
ENGLAND |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 01/01/2013 |
| 2013-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address CHARTERHOUSE TABA LTD 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS ENGLAND SO15 2DB |
| 2013-06-25 |
insert address 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON UNITED KINGDOM SO15 2BH |
| 2013-06-25 |
update reg_address_care_of null => TABA LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
CHARTERHOUSE TABA LTD
2A-3A BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DB
ENGLAND |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
C/O TABA LTD
CHARTERHOUSE 2A-3A BEDFORD PLACE
SOUTHAMPTON
HANTS
ENGLAND |
| 2011-12-09 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
C/O TOPCOM LTD
CHARTERHOUSE 2A-3A
BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DB |
| 2011-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TOPCOM LTD
CHARTERHOUSE 2A-3A
BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DB |
| 2011-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD |
| 2011-03-11 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS MAHVASH PIBWORTH |
| 2010-04-14 |
update statutory_documents 16/11/09 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
BRACKENRIGG, JULIAN CLOSE
CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7HR |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC PIBWORTH / 31/10/2009 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAHVASH PIBWORTH |
| 2009-12-16 |
update statutory_documents 16/11/08 NO CHANGES |
| 2009-03-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 2008-05-20 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |