| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-07 |
delete address 66A KENSINGTON ROAD COPNOR PORTSMOUTH HAMPSHIRE ENGLAND PO2 0JR |
| 2021-04-07 |
insert address 48 COMPTON ROAD PORTSMOUTH ENGLAND PO2 0SR |
| 2021-04-07 |
update registered_address |
| 2021-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2021 FROM
66A KENSINGTON ROAD
COPNOR
PORTSMOUTH
HAMPSHIRE
PO2 0JR
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete address 14 BELMONT STREET SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 1ND |
| 2019-06-20 |
insert address 66A KENSINGTON ROAD COPNOR PORTSMOUTH HAMPSHIRE ENGLAND PO2 0JR |
| 2019-06-20 |
update registered_address |
| 2019-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2019 FROM
14 BELMONT STREET
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO5 1ND |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-01 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MRS HELEN BAILEY |
| 2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY |
| 2016-05-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 14 BELMONT STREET SOUTHSEA PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO5 1ND |
| 2015-05-07 |
insert address 14 BELMONT STREET SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 1ND |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 LOWER DRAYTON LANE
DRAYTON
PORTSMOUTH
HAMPSHIRE
PO6 2EN
ENGLAND |
| 2015-04-28 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-12-07 |
delete address 17 LOWER DRAYTON LANE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EN |
| 2014-12-07 |
insert address 14 BELMONT STREET SOUTHSEA PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO5 1ND |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
17 LOWER DRAYTON LANE
DRAYTON
PORTSMOUTH
HAMPSHIRE
PO6 2EN |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOWNS / 23/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BAILEY |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE DOWNS |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 17 LOWER DRAYTON LANE DRAYTON PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 2EN |
| 2014-05-07 |
insert address 17 LOWER DRAYTON LANE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2EN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 BELMONT STREET
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO5 1ND
UNITED KINGDOM |
| 2014-04-30 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE ELIZABETH DOWNS / 01/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
delete address 14 BELMONT STREET SOUTHSEA PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO5 1ND |
| 2013-06-23 |
insert address 17 LOWER DRAYTON LANE DRAYTON PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 2EN |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, 14 BELMONT STREET, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 1ND, UNITED KINGDOM |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOWNS / 01/10/2012 |
| 2012-05-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-17 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWNS / 01/01/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY / 01/01/2010 |
| 2009-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 14 BELMONT STREET, SOUTHSEA, HAMPSHIRE, PO5 1ND |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BAILEY |
| 2009-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/08 |
| 2008-04-04 |
update statutory_documents GBP NC 1/100
26/03/2008 |
| 2008-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 2007-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |