Date | Description |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EVERETT SAMPSON / 27/06/2023 |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM EVERETT SAMPSON |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEGAN |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-12-20 |
update statutory_documents SECRETARY APPOINTED MS WENDY KIM ANDRUSCO |
2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MELVYN FEGAN |
2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TINGER |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
2018-08-09 |
update account_category null => DORMANT |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
2017-07-07 |
update account_category DORMANT => null |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALAN TINGER |
2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITHYAN |
2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD RABBETTS |
2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLEY |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY ANDRUSCO |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-12-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
2015-12-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
2015-11-11 |
update statutory_documents 13/10/15 NO MEMBER LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-06-10 |
update statutory_documents SECRETARY APPOINTED MS WENDY KIM ANDRUSCO |
2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LESTER |
2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
2014-10-29 |
update statutory_documents 13/10/14 NO MEMBER LIST |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE FITHYAN |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RONALD BARTON RABBETTS |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NEIL ROWLEY |
2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TINGER |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2013-12-07 |
delete address 2 WOODBRIDGE STREET LONDON ENGLAND EC1R 0DG |
2013-12-07 |
insert address 2 WOODBRIDGE STREET LONDON EC1R 0DG |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
2013-11-09 |
update statutory_documents 13/10/13 NO MEMBER LIST |
2013-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN TINGER / 08/11/2013 |
2013-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN LESTER / 08/11/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2012-11-06 |
update statutory_documents 13/10/12 NO MEMBER LIST |
2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-10-17 |
update statutory_documents 13/10/11 NO MEMBER LIST |
2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
61 SOUTHWARK STREET
LONDON
SE1 0HL |
2011-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-10-22 |
update statutory_documents 13/10/10 NO MEMBER LIST |
2010-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2009-10-30 |
update statutory_documents 13/10/09 NO MEMBER LIST |
2008-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-10-17 |
update statutory_documents COMPANY NAME CHANGED HAMPSHIRE LOC
CERTIFICATE ISSUED ON 20/10/08 |
2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART TINGER / 13/10/2008 |
2008-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |