Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-13 => 2022-12-29 |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-03-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update account_ref_day 30 => 29 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-13 |
2021-12-13 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2020-12-30 |
2020-02-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
2019-12-31 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, 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 |
2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDGSON |
2018-11-28 |
update statutory_documents CESSATION OF MATTHEW EDGSON AS A PSC |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDGSON |
2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDGESON / 09/10/2018 |
2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDGSON / 13/08/2018 |
2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDGSON / 13/08/2018 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDGESON |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-03-28 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 4 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDGSON / 09/11/2016 |
2016-06-07 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-06-07 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-05-04 |
update statutory_documents 28/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 42 LYTTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5BY |
2015-05-07 |
insert address 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-04-10 |
update statutory_documents 28/03/15 FULL LIST |
2015-01-07 |
delete address 19 SUMMERFIELDS CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WX |
2015-01-07 |
insert address 42 LYTTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5BY |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update registered_address |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
19 SUMMERFIELDS
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8WX |
2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDGSON / 15/10/2014 |
2014-06-07 |
delete address 19 SUMMERFIELDS CHINEHAM BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8WX |
2014-06-07 |
insert address 19 SUMMERFIELDS CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-05-08 |
update statutory_documents 28/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-24 |
delete address THE OLD COACH HOUSE 83A VICTORIA ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7PP |
2013-06-24 |
insert address 19 SUMMERFIELDS CHINEHAM BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8WX |
2013-06-24 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-15 |
update statutory_documents 28/03/13 FULL LIST |
2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
THE OLD COACH HOUSE 83A VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PP
ENGLAND |
2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
83A VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PP
UNITED KINGDOM |
2012-05-08 |
update statutory_documents 28/03/12 FULL LIST |
2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BURBIDGE |
2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
C/O JAYS ACCOUNTANTS
PO BOX 1ST FLOOR
FALCON HOUSE FERNHILL ROAD
COVE
FARNBOROUGH
HAMPSHIRE
GU14 9RX
UNITED KINGDOM |
2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDGSON / 01/11/2011 |
2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-28 |
update statutory_documents 28/03/11 FULL LIST |
2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDGSON / 21/10/2010 |
2010-05-05 |
update statutory_documents 28/03/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDGSON / 01/10/2009 |
2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
2 HIGHMOORS
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8XR
UNITED KINGDOM |
2009-10-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
2 REDWING ROAD
BASINGSTOKE
HAMPSHIRE
RG22 5UP
UNITED KINGDOM |
2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDGSON / 05/05/2009 |
2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
2 HIGHMOORS
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8XR |
2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDGSON / 19/12/2008 |
2009-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-01 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
2 HIGHMOORS
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8XR |
2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
53 LILLYMILL CHINE, CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8JT |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
53 LILLYMILL CHINE
CHINEHAM
BASINGSTOKE
HANTS |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2006-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
2006-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |