| Date | Description |
|---|
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-28 |
update statutory_documents PREVSHO FROM 29/08/2023 TO 28/08/2023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-29 |
| 2023-07-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
| 2023-05-30 |
update statutory_documents PREVSHO FROM 30/08/2022 TO 29/08/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-06-22 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 2000 |
| 2021-06-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-07 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-03-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2019-12-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-30 => 2018-05-30 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update account_ref_day 31 => 30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-08-30 |
| 2017-05-30 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 2017-05-26 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-02-09 |
delete address UNIT 28 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER ENGLAND SO23 0LD |
| 2017-02-09 |
insert address BREWERY HOUSE HIGH STREET TWYFORD WINCHESTER ENGLAND SO21 1RG |
| 2017-02-09 |
update reg_address_care_of KIMBALL SMITH LIMITED => null |
| 2017-02-09 |
update registered_address |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SIMON JOSEPH WALSH / 25/01/2017 |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
C/O KIMBALL SMITH LIMITED
UNIT 28 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD
WINCHESTER
SO23 0LD
ENGLAND |
| 2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE WOOLHOUSE-WALSH / 25/01/2017 |
| 2016-09-08 |
delete address KINGS WORTHY HOUSE COURT ROAD KINGS WORTHY WINCHESTER ENGLAND SO23 7QA |
| 2016-09-08 |
insert address UNIT 28 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER ENGLAND SO23 0LD |
| 2016-09-08 |
update reg_address_care_of KIMBALL SMITH => KIMBALL SMITH LIMITED |
| 2016-09-08 |
update registered_address |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
C/O KIMBALL SMITH
KINGS WORTHY HOUSE COURT ROAD
KINGS WORTHY
WINCHESTER
SO23 7QA
ENGLAND |
| 2016-06-09 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 10000 |
| 2016-06-08 |
delete address 57 ROMSEY ROAD WINCHESTER HAMPSHIRE SO22 5DE |
| 2016-06-08 |
insert address KINGS WORTHY HOUSE COURT ROAD KINGS WORTHY WINCHESTER ENGLAND SO23 7QA |
| 2016-06-08 |
update reg_address_care_of null => KIMBALL SMITH |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
57 ROMSEY ROAD
WINCHESTER
HAMPSHIRE
SO22 5DE |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH WALSH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-23 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-05 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE WOOLHOUSE / 13/04/2013 |
| 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 |
| 2014-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-28 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
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 73200 - Market research and public opinion polling |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-28 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-18 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-22 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE WOOLHOUSE / 01/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WALSH / 01/10/2009 |
| 2010-01-19 |
update statutory_documents FIRST GAZETTE |
| 2010-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-01-14 |
update statutory_documents 08/08/09 FULL LIST |
| 2009-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2009 FROM
SUITE 21 LORDS BUSINESS CENTRE
LORDS HOUSE 665 NORTH CIRCULAR ROAD
LONDON
NW2 7AX |
| 2009-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2008-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |