| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
delete address 5 NUTCHERS DROVE KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6PA |
| 2018-10-07 |
insert address THE OLD STABLES, ORR'S MEADOW ALRESFORD ROAD OVINGTON ALRESFORD HAMPSHIRE UNITED KINGDOM SO24 0HU |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
5 NUTCHERS DROVE
KINGS SOMBORNE
STOCKBRIDGE
HAMPSHIRE
SO20 6PA |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RADFORD |
| 2018-09-11 |
update statutory_documents SECRETARY APPOINTED MR SIMON RADFORD |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN RYAN |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN RYAN |
| 2018-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-03 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
delete address 5 NUTCHERS DROVE NUTCHERS DROVE KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE ENGLAND SO20 6PA |
| 2015-04-07 |
insert address 5 NUTCHERS DROVE KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6PA |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
5 NUTCHERS DROVE NUTCHERS DROVE
KINGS SOMBORNE
STOCKBRIDGE
HAMPSHIRE
SO20 6PA
ENGLAND |
| 2015-03-16 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN RYAN / 16/03/2015 |
| 2014-09-07 |
delete address 8 ST KILDA COTTAGES NEW ROAD COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1FH |
| 2014-09-07 |
insert address 5 NUTCHERS DROVE NUTCHERS DROVE KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE ENGLAND SO20 6PA |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
8 ST KILDA COTTAGES NEW ROAD
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1FH |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ANN RYAN |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CHARRETT / 07/08/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL CHARRETT |
| 2014-08-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN RYAN |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS MCGARRY |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 2014-04-07 |
delete address 4 ST KILDA COTTAGES NEW ROAD COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1FH |
| 2014-04-07 |
insert address 8 ST KILDA COTTAGES NEW ROAD COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1FH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2014-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2014 FROM
4 ST KILDA COTTAGES NEW ROAD
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1FH |
| 2014-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EATON |
| 2014-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE PEARSON |
| 2013-11-16 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JOHN MRGARRY |
| 2013-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JOHN MRGARRY / 15/11/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-16 |
update statutory_documents 16/02/13 NO MEMBER LIST |
| 2012-07-12 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 17/02/12 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EATON |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBINSON |
| 2011-08-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 20/02/11 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 20/02/10 NO MEMBER LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES SELINA ROBINSON / 17/02/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE PEARSON / 17/02/2010 |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLAN |
| 2009-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/09 |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED CATHERINE FRANCES SELINA ROBINSON |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN ROBINSON |
| 2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
RUSSELL HOUSE, 1550 PARKWAY
WHITELEY
FAREHAM
PO15 7AG |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROBINSON |
| 2009-01-14 |
update statutory_documents SECRETARY APPOINTED JULIE PEARSON |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON HEWLETT STAMPER |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DOLAN |
| 2008-05-22 |
update statutory_documents S386 DISP APP AUDS 21/02/2008 |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |