Date | Description |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUGHES |
2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE TEERINK |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
2020-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY DOUGLAS / 30/12/2019 |
2020-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY DOUGLAS / 30/12/2019 |
2020-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY DOUGLAS / 30/12/2019 |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, 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 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH 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 |
2016-10-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-03-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-02-09 |
update statutory_documents 24/01/16 NO MEMBER LIST |
2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 13/06/2014 |
2016-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 13/06/2014 |
2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-02-03 |
update statutory_documents 24/01/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-02-16 |
update statutory_documents 24/01/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
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 |
2013-02-05 |
update statutory_documents 24/01/13 NO MEMBER LIST |
2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 30/04/2012 |
2013-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 30/04/2012 |
2012-11-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2012-02-20 |
update statutory_documents 24/01/12 NO MEMBER LIST |
2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 01/01/2010 |
2012-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRADGLEY / 01/02/2011 |
2011-04-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2011-02-16 |
update statutory_documents 24/01/11 NO MEMBER LIST |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS NADINE TEERINK |
2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROWNING |
2010-03-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-02-12 |
update statutory_documents 24/01/10 NO MEMBER LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODWIN / 12/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BROWNING / 12/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRADGLEY / 12/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 12/02/2010 |
2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY WATTRIDGE / 02/01/2010 |
2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY WATTRIDGE / 02/01/2010 |
2009-10-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/09 |
2008-02-27 |
update statutory_documents DIRECTOR APPOINTED GILLIAN BROWNING |
2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
DA VINCI HOUSE, BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EQ |
2008-02-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED AMY WATTRIDGE |
2008-02-25 |
update statutory_documents DIRECTOR APPOINTED DAVID GOODWIN |
2008-02-25 |
update statutory_documents DIRECTOR APPOINTED MATTHEW FRADGLEY |
2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENNINGTONS DIRECTORS (NO. 1) LIMITED |
2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
2008-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |