Date | Description |
2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2021-10-07 |
update account_ref_day 30 => 31 |
2021-10-07 |
update account_ref_month 6 => 3 |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-13 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/03/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-08-09 |
delete address DIMMICKS CORNER 179 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE ENGLAND PO14 4PL |
2020-08-09 |
insert address 70 INKERMAN ROAD SOUTHAMPTON ENGLAND SO19 9DA |
2020-08-09 |
update registered_address |
2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
DIMMICKS CORNER 179 HUNTS POND ROAD
TITCHFIELD COMMON
FAREHAM
HAMPSHIRE
PO14 4PL
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN BIDDULPH |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2019-05-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2017 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BIDDULPH / 16/01/2018 |
2019-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN BIDDULPH / 16/01/2018 |
2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-10 |
update account_category null => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2017-12-09 |
delete address 21 MIDDLE ROAD MIDDLE ROAD PARK GATE SOUTHAMPTON ENGLAND SO31 7GH |
2017-12-09 |
insert address DIMMICKS CORNER 179 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE ENGLAND PO14 4PL |
2017-12-09 |
update registered_address |
2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
21 MIDDLE ROAD MIDDLE ROAD
PARK GATE
SOUTHAMPTON
SO31 7GH
ENGLAND |
2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BIDDULPH / 23/11/2017 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-06-08 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-06-08 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-05-25 |
update statutory_documents 19/03/16 FULL LIST |
2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BIDDULPH / 01/01/2016 |
2016-05-13 |
delete address UNIT 2 HYS PORT HAMBLE HAMBLE SOUTHAMPTON SO31 4NN |
2016-05-13 |
insert address 21 MIDDLE ROAD MIDDLE ROAD PARK GATE SOUTHAMPTON ENGLAND SO31 7GH |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update reg_address_care_of C/O GBR ACCOUNTANCY & MANAGEMENT SERVICES => null |
2016-05-13 |
update registered_address |
2016-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
2016-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2016 FROM
C/O C/O GBR ACCOUNTANCY & MANAGEMENT SERVICES
UNIT 2 HYS
PORT HAMBLE HAMBLE
SOUTHAMPTON
SO31 4NN |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-03 |
update statutory_documents 19/03/15 FULL LIST |
2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 2 HYS PORT HAMBLE HAMBLE SOUTHAMPTON UNITED KINGDOM SO31 4NN |
2014-07-07 |
insert address UNIT 2 HYS PORT HAMBLE HAMBLE SOUTHAMPTON SO31 4NN |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-07-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-06-04 |
update statutory_documents 19/03/14 FULL LIST |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BIDDULPH / 01/01/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-07-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-04-29 |
update statutory_documents 19/03/13 FULL LIST |
2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
UNIT 18 HYS
PORT HAMBLE HAMBLE
SOUTHAMPTON
SO31 4NN
UNITED KINGDOM |
2012-05-25 |
update statutory_documents 19/03/12 FULL LIST |
2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BIDDULPH / 31/03/2012 |
2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-03-30 |
update statutory_documents 19/03/11 FULL LIST |
2011-02-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BIDDULPH / 25/02/2011 |
2010-12-17 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/06/2010 |
2010-06-14 |
update statutory_documents 19/03/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BIDDULPH / 19/03/2010 |
2009-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |