| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, 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 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 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 |
| 2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 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 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 22/03/2018 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW HILTON |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IAIN ARMITAGE |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON REEVE |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARTER |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL CARTER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-12 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address UNIT 2 VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 2015-06-07 |
insert address UNIT 2 NORTHBROOK INDUSTRIAL ESTATE VINCENT AVENUE SOUTHAMPTON SO16 6PB |
| 2015-06-07 |
update reg_address_care_of null => CLC GROUP LTD |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-29 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
UNIT 2 VINCENT AVENUE
SOUTHAMPTON
HAMPSHIRE
SO16 6PQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-04 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/01/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODHIND |
| 2009-10-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
UNIT 7 ENTERPRISE PARK
BLACKMOOR ROAD EBBLAKE
INDUSTRIAL ESTATE VERWOOD
DORSET
BH31 6YS |
| 2008-12-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents SECTION 394 |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2006-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |