| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
delete address 1 NURSERY GARDENS WEST STREET RYDE ISLE OF WIGHT PO33 2DF |
| 2020-10-30 |
insert address 6 NURSERY GARDENS WEST STREET RYDE ISLE OF WIGHT UNITED KINGDOM PO33 2DF |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
1 NURSERY GARDENS WEST STREET
RYDE
ISLE OF WIGHT
PO33 2DF |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIDNEY LEAVER |
| 2020-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2017-11-08 |
update account_category DORMANT => null |
| 2017-11-08 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER BROWN |
| 2017-05-09 |
update statutory_documents SECRETARY APPOINTED DAVID SIDNEY LEAVER |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLETT |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE KYAN |
| 2016-10-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-09 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update statutory_documents 10/08/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-08-15 |
update statutory_documents 10/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-12 |
update statutory_documents 10/08/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-23 |
update statutory_documents 10/08/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-15 |
update statutory_documents 10/08/11 NO MEMBER LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WILLETT / 10/08/2011 |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-19 |
update statutory_documents 10/08/10 |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
20 GORDON ROAD
NEWPORT
ISLE OF WIGHT
PO30 2EU |
| 2009-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID WILLETT |
| 2009-09-29 |
update statutory_documents SECRETARY APPOINTED YVONNE CATHERINE MARY KYAN |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MARTINDALE |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHRYN MURRAY |
| 2009-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/09 |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY DIANA ELIZABETH REDDING LOGGED FORM |
| 2008-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08 |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHRYN MURRAY |
| 2007-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |