| Date | Description |
|---|
| 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 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address MURRILLS HOUSE EAST STREET PORTCHESTER FAREHAM ENGLAND PO16 9XS |
| 2022-03-07 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9XS |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
MURRILLS HOUSE EAST STREET
PORTCHESTER
FAREHAM
PO16 9XS
ENGLAND |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KAREN LILLIAN HALE / 21/02/2019 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HALE / 18/02/2019 |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARRIE TARA HALE / 21/02/2019 |
| 2022-01-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 28 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-03-07 |
delete address UNIT 1 HANHAM ROAD BRISTOL ENGLAND BS15 8NP |
| 2020-03-07 |
insert address MURRILLS HOUSE EAST STREET PORTCHESTER FAREHAM ENGLAND PO16 9XS |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
UNIT 1 HANHAM ROAD
BRISTOL
BS15 8NP
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY KAREN LILLIAN HALL / 05/03/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address UNIT 1 HANHAM ROAD KINGSWOOD BRISTOL BS15 3NP |
| 2017-11-07 |
insert address UNIT 1 HANHAM ROAD BRISTOL ENGLAND BS15 8NP |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
UNIT 1
HANHAM ROAD
KINGSWOOD
BRISTOL
BS15 3NP |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-04-20 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KAREN LILIAN HAL / 20/04/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address UNIT 1 146 HANHAM ROAD KINGSWOOD BRISTOL BS15 8NP |
| 2015-10-08 |
insert address UNIT 1 HANHAM ROAD KINGSWOOD BRISTOL BS15 3NP |
| 2015-10-08 |
update registered_address |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT GEORGE HALE |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
UNIT 1 146 HANHAM ROAD
KINGSWOOD
BRISTOL
BS15 8NP |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLANKE |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 2015-09-08 |
delete address THE ARMOURY UNIT R1 FORT WALLINGTON FAREHAM HAMPSHIRE PO16 8TT |
| 2015-09-08 |
insert address UNIT 1 146 HANHAM ROAD KINGSWOOD BRISTOL BS15 8NP |
| 2015-09-08 |
update registered_address |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED CARRIE TARA HALE |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED TRACEY KAREN LILIAN HAL |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLANKE |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
THE ARMOURY UNIT R1 FORT WALLINGTON
FAREHAM
HAMPSHIRE
PO16 8TT |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-05-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BLANKE |
| 2015-04-17 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE ARMOURY UNIT R1 FORT WALLINGTON FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8TT |
| 2014-03-07 |
insert address THE ARMOURY UNIT R1 FORT WALLINGTON FAREHAM HAMPSHIRE PO16 8TT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-24 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-27 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNIGHT / 27/03/2012 |
| 2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
135-136 HIGH STREET
SOUTHAMPTON
SO16 7PN
UNITED KINGDOM |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-22 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |