| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SUSAN HESKETH |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BALL |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN HELEN BALL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-05 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
delete address 4 MILES PLACE WARSASH SOUTHAMPTON UNITED KINGDOM SO31 9DY |
| 2014-11-07 |
insert address 4 MILES PLACE WARSASH SOUTHAMPTON SO31 9DY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-27 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 MILES PLACE
WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9DY
UNITED KINGDOM |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARIE WARRINGTON |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-10 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-21 |
delete address 1 MILES PLACE WARSASH ROAD WARSASH HAMPSHIRE UK SO31 9DY |
| 2013-06-21 |
insert address 4 MILES PLACE WARSASH SOUTHAMPTON UNITED KINGDOM SO31 9DY |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update registered_address |
| 2012-10-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-10-24 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER KENNERLEY / 24/10/2012 |
| 2012-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CROLL |
| 2012-07-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LAWRENCE |
| 2012-07-08 |
update statutory_documents SECRETARY APPOINTED MRS EMMA ELIZABETH ELLEN WILLIAMS |
| 2012-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WALLIS |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
1 MILES PLACE
WARSASH ROAD
WARSASH
HAMPSHIRE
SO31 9DY
UK |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM WALLIS |
| 2011-10-23 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-05 |
update statutory_documents 04/10/10 FULL LIST |
| 2009-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY PETER WILLIAMS |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-07 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER KENNERLEY / 06/10/2009 |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK PETER KENNERLEY |
| 2009-06-29 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM WALLIS |
| 2009-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2009 FROM
16 MARINE PARADE WEST
LEE ON SOLENT
HAMPSHIRE
SO139LW
UK |
| 2009-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SASHA WYBOURNE |
| 2009-06-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SASHA WYBOURNE |
| 2008-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
1 MILES PLACE
WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9DY |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS SASHA WYBOURNE |
| 2008-12-30 |
update statutory_documents SECRETARY APPOINTED MRS SASHA WYBOURNE |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WALLIS |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK KENNERLEY |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES WALLIS |
| 2008-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
| 2008-06-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM WALLIS |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY PETER WILLIAMS |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED MARK PETER KENNERLEY |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SASHA WYBOUNRE LOGGED FORM |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY PETER HOWARD MADDEN LOGGED FORM |
| 2007-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |