Date | Description |
2024-04-07 |
delete address 6 CHURCH ROAD GOSPORT HANTS ENGLAND PO12 2LB |
2024-04-07 |
insert address 2B CHURCH ROAD GOSPORT HANTS ENGLAND PO12 2LB |
2024-04-07 |
update registered_address |
2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
6 CHURCH ROAD
GOSPORT
HANTS
PO12 2LB
ENGLAND |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NODEN |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARLA-JEAN BAILEY |
2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET COTTON |
2021-08-20 |
update statutory_documents CESSATION OF JOHN EDWARD TORRINGTON AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
delete address 6 6 CHURCH ROAD GOSPORT HANTS ENGLAND PO12 2LB |
2021-05-07 |
insert address 6 CHURCH ROAD GOSPORT HANTS ENGLAND PO12 2LB |
2021-05-07 |
update registered_address |
2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
6 6 CHURCH ROAD
GOSPORT
HANTS
PO12 2LB
ENGLAND |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2020-12-07 |
delete address 137 HIGH STREET GOSPORT HAMPSHIRE PO12 1EA |
2020-12-07 |
insert address 6 6 CHURCH ROAD GOSPORT HANTS ENGLAND PO12 2LB |
2020-12-07 |
update registered_address |
2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
137 HIGH STREET
GOSPORT
HAMPSHIRE
PO12 1EA |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HUNT |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SEYMOUR |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-05-06 |
update statutory_documents 12/04/16 NO MEMBER LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-06-09 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-05-06 |
update statutory_documents 12/04/15 NO MEMBER LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 137 HIGH STREET GOSPORT HAMPSHIRE ENGLAND PO12 1EA |
2014-05-07 |
insert address 137 HIGH STREET GOSPORT HAMPSHIRE PO12 1EA |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-04-23 |
update statutory_documents 12/04/14 NO MEMBER LIST |
2013-12-07 |
delete address CROWN HOUSE 84 NORTH STREET GOSPORT HAMPSHIRE PO12 1DJ |
2013-12-07 |
insert address 137 HIGH STREET GOSPORT HAMPSHIRE ENGLAND PO12 1EA |
2013-12-07 |
update registered_address |
2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
CROWN HOUSE 84 NORTH STREET
GOSPORT
HAMPSHIRE
PO12 1DJ |
2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDE |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-05-08 |
update statutory_documents 12/04/13 NO MEMBER LIST |
2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents 12/04/12 NO MEMBER LIST |
2012-03-26 |
update statutory_documents ALTER MEM AND ARTS 22/03/2012 |
2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 12/04/11 NO MEMBER LIST |
2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents 12/04/10 NO MEMBER LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD SEYMOUR / 12/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NODEN / 12/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILDE / 12/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET BROWN / 12/04/2010 |
2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD TORRINGTON / 12/04/2010 |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARGARET BROWN |
2009-09-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD TORRINGTON |
2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN RAWLINSON |
2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN NODEN |
2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER COLLARD |
2009-07-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-26 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/12/2007 |
2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PEARCE |
2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD SEYMOUR |
2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILDE |
2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER COLLARD |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOREEN HOWELL |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWELL |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NOREEN HOWELL |
2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
RJG ACCOUNTANTS
10 EAST ST
FAREHAM
HANTS
PO16 0BN |
2008-05-09 |
update statutory_documents SECRETARY APPOINTED BRIAN RAWLINSON |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
1A ALVERCLIFFE DRIVE
ALVERSTOKE
GOSPORT
HAMPSHIRE PO12 3DY |
2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
REDDINGS APPLEGARTH
OAKRIDGE LANE
SIDCOT WINSCOMBE
NORTH SOMERSET BS25 1LZ |
2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |