Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
delete address FURZEDOWN LODGE FOX AMPORT ANDOVER ENGLAND SP11 8JA |
2020-04-07 |
insert address OLD POST OFFICE TARRANT GUNVILLE BLANDFORD FORUM ENGLAND DT11 8JN |
2020-04-07 |
update registered_address |
2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
FURZEDOWN LODGE FOX AMPORT
ANDOVER
SP11 8JA
ENGLAND |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-08-07 |
delete address THE BARN, THE LONG HOUSE TEFFONT SALISBURY WILTSHIRE ENGLAND SP3 5RS |
2019-08-07 |
insert address FURZEDOWN LODGE FOX AMPORT ANDOVER ENGLAND SP11 8JA |
2019-08-07 |
update registered_address |
2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
THE BARN, THE LONG HOUSE TEFFONT
SALISBURY
WILTSHIRE
SP3 5RS
ENGLAND |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
2018-09-15 |
update statutory_documents CESSATION OF RICHARD BURDGE AS A PSC |
2018-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BURDGE |
2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-10-07 |
delete address 28 RIVERDENE PLACE SOUTHAMPTON HAMPSHIRE SO18 1UG |
2017-10-07 |
insert address THE BARN, THE LONG HOUSE TEFFONT SALISBURY WILTSHIRE ENGLAND SP3 5RS |
2017-10-07 |
update registered_address |
2017-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2017 FROM
28 RIVERDENE PLACE
SOUTHAMPTON
HAMPSHIRE
SO18 1UG |
2017-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MURRAY / 23/09/2017 |
2017-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MURRAY / 23/09/2017 |
2017-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRANT BURDGE / 23/09/2017 |
2017-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BURDGE / 23/09/2017 |
2017-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICOLA MURRAY / 23/09/2017 |
2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PENELOPE MURRAY / 10/06/2017 |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-16 |
update statutory_documents 14/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-06-19 |
update statutory_documents 14/06/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
insert sic_code 73120 - Media representation services |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-14 |
update statutory_documents 14/06/13 FULL LIST |
2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-20 |
update statutory_documents 14/06/12 FULL LIST |
2012-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-15 |
update statutory_documents 14/06/11 FULL LIST |
2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-06-21 |
update statutory_documents 14/06/10 FULL LIST |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PENELOPE MURRAY / 14/06/2010 |
2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
2009-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |