Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2018-03-07 |
update account_ref_day 28 => 31 |
2018-03-07 |
update account_ref_month 2 => 12 |
2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
2018-01-15 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-14 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-26 |
update statutory_documents 28/02/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-31 |
update statutory_documents 28/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address FAR END COTTAGE LOWER WOODSIDE LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 8AJ |
2014-04-07 |
insert address FAR END COTTAGE LOWER WOODSIDE LYMINGTON HAMPSHIRE SO41 8AJ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-07 |
update statutory_documents 28/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-30 |
update statutory_documents 28/02/13 FULL LIST |
2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents 28/02/12 FULL LIST |
2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXIS WILLIAMS / 15/03/2012 |
2012-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHAREEN FAY KORVING / 15/03/2012 |
2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
THE STABLES COTTAGE SOUTHAMPTON ROAD
BOLDRE
LYMINGTON
HAMPSHIRE
SO41 8PT
UNITED KINGDOM |
2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-08-01 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 100 |
2011-03-31 |
update statutory_documents 28/02/11 FULL LIST |
2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-27 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXIS WILLIAMS / 27/03/2010 |
2009-12-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
7 PADWELL ROAD
SOUTHAMPTON
SO14 6QY |
2009-03-23 |
update statutory_documents SECRETARY APPOINTED MISS SHAREEN FAY KORVING |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK WILLIAMS |
2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 20/03/2009 |
2008-12-23 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-03-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
FLAT 7, WEST CHECKSTONE
4 DOUGLAS AVENUE
EXMOUTH
DEVON EX8 2AU |
2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |