| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEACON / 15/04/2025 |
| 2025-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2025 FROM
30 30 TURNBERRY CLOSE
BOORLEY GREEN
BOTLEY
HAMPSHIRE
SO32 2SG
UNITED KINGDOM |
| 2025-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEACON / 15/04/2025 |
| 2025-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/25, NO UPDATES |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 18 SALTERNS ESTATE FAREHAM HAMPSHIRE PO16 0SE |
| 2022-02-07 |
insert address 30 30 TURNBERRY CLOSE BOORLEY GREEN BOTLEY HAMPSHIRE UNITED KINGDOM SO32 2SG |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
18 SALTERNS ESTATE
FAREHAM
HAMPSHIRE
PO16 0SE |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DEACON / 13/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-07-14 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-08-11 => 2017-06-03 |
| 2016-05-06 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-11 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 18 SALTERNS ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 0SE |
| 2014-09-07 |
insert address 18 SALTERNS ESTATE FAREHAM HAMPSHIRE PO16 0SE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-11 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-09 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEACON / 14/07/2010 |
| 2010-08-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |