| Date | Description |
|---|
| 2025-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/25, NO UPDATES |
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/24 |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2023-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2024-10-29 |
| 2023-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/22 |
| 2023-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/23 |
| 2022-10-30 |
update statutory_documents PREVSHO FROM 30/01/2022 TO 29/01/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address ROGER SMALLMAN & CO CHARTERED ACCOUNTANTS 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG |
| 2021-05-07 |
insert address SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON ENGLAND SO14 6UY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-30 => 2021-01-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-30 => 2022-10-30 |
| 2021-05-07 |
update registered_address |
| 2021-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
ROGER SMALLMAN & CO CHARTERED ACCOUNTANTS 30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DG |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-30 => 2020-10-30 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-30 |
| 2019-10-30 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GALVIN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HASTIE |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGOT KOMARNICKA |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MIDDLETON LARCOMBE |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART FRANK WITT |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY HASTIE |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-29 |
update statutory_documents 10/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-06-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-05-08 |
update statutory_documents 10/01/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ROGER SMALLMAN & CO CHARTERED ACCOUNTANTS 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2DG |
| 2014-04-07 |
insert address ROGER SMALLMAN & CO CHARTERED ACCOUNTANTS 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-04-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-03-24 |
update statutory_documents 10/01/14 NO MEMBER LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHISHAM / 05/01/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
delete address ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2SB |
| 2013-06-24 |
insert address ROGER SMALLMAN & CO CHARTERED ACCOUNTANTS 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 2DG |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete address STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ |
| 2013-06-22 |
insert address ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2SB |
| 2013-06-22 |
update registered_address |
| 2013-05-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
ALEXANDRA HOUSE ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
UNITED KINGDOM |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS GLORIA VESSEY |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 2013-01-18 |
update statutory_documents 10/01/13 NO MEMBER LIST |
| 2012-11-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 2012-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 2012-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
STEYNINGS HOUSE
SUMMERLOCK APPROACH
SALISBURY
WILTSHIRE
SP2 7RJ |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED PAULINE ROBERTSON |
| 2012-01-18 |
update statutory_documents 10/01/12 NO MEMBER LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGOT KOMARNICKA / 01/01/2012 |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET GALVIN |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MARGOT KOMARNICKA |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARGRAVE |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 10/01/11 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 10/01/10 NO MEMBER LIST |
| 2009-11-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/09 |
| 2008-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |