| 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 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, 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 |
| 2023-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
delete address 77 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XR |
| 2022-01-07 |
insert address 77 THE AVENUE SOUTHAMPTON ENGLAND SO17 1XR |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
PO BOX 77
77 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XR |
| 2021-12-15 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN PATRICK WHARTON |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK AARON WHARTON / 15/12/2021 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHARTON |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PATRICK WHARTON |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062686420001 |
| 2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-08-07 |
delete sic_code 43290 - Other construction installation |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK AARON WHARTON / 01/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-25 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-24 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 77 THE AVENUE SOUTHAMPTON HAMPSHIRE ENGLAND SO17 1XR |
| 2014-07-07 |
insert address 77 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-11 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AARON WHARTON / 01/11/2013 |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AARON WHARTON / 01/11/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-12-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-04 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-07-20 |
update statutory_documents 04/06/10 FULL LIST |
| 2011-07-20 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCCORMICK / 06/11/2009 |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA WINSOR |
| 2010-02-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
29 THE OAKWOOD CENTRE, DOWNLEY
ROAD, HAVANT
HAMPSHIRE
PO9 2NP |
| 2009-07-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
13 LEIGH ROAD
HAVANT
HAMPSHIRE
PO9 2ET |
| 2007-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |