| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-18 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN DAVISON |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-09 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address LOCKE COTTAGE HOOK ROAD NORTH WARNBOROUGH HOOK HAMPSHIRE ENGLAND RG29 1EU |
| 2015-06-07 |
insert address LOCKE COTTAGE HOOK ROAD NORTH WARNBOROUGH HOOK HAMPSHIRE RG29 1EU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-08 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 15 LEYDENE PARK, HYDEN FARM LANE EAST MEON PETERSFIELD HAMPSHIRE GU32 1HF |
| 2014-09-07 |
insert address LOCKE COTTAGE HOOK ROAD NORTH WARNBOROUGH HOOK HAMPSHIRE ENGLAND RG29 1EU |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
15 LEYDENE PARK, HYDEN FARM LANE
EAST MEON
PETERSFIELD
HAMPSHIRE
GU32 1HF |
| 2014-06-07 |
delete address 15 LEYDENE PARK, HYDEN FARM LANE EAST MEON PETERSFIELD HAMPSHIRE UNITED KINGDOM GU32 1HF |
| 2014-06-07 |
insert address 15 LEYDENE PARK, HYDEN FARM LANE EAST MEON PETERSFIELD HAMPSHIRE GU32 1HF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-22 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-09 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-20 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP DAVISON / 08/04/2011 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DAVISON / 08/04/2011 |
| 2011-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PHILLIP DAVISON / 08/04/2011 |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
3 THE WALNUTS, CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 6RW |
| 2010-10-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DAVISON / 05/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVISON / 05/05/2010 |
| 2009-10-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |