| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1 3RD FLOOR - KEWANS LTD 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
SUITE 1 3RD FLOOR - KEWANS LTD
18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ |
| 2020-12-07 |
insert address SUITE 1 3RD FLOOR - KEWANS LTD 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2020-12-07 |
update company_status Active => Liquidation |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-10-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
3-4 EASTWOOD COURT BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, 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 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-07 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-29 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-23 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-24 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS STOKES / 01/01/2011 |
| 2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-16 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-03-03 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
65 NORTHLANDS ROAD
WHITENAP
ROMSEY
SO51 5SA |
| 2009-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |