| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2024:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address 63 MERDON AVENUE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 1GD |
| 2023-06-07 |
insert address C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1BS |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
63 MERDON AVENUE
CHANDLER'S FORD
EASTLEIGH
SO53 1GD
ENGLAND |
| 2023-04-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-11-30 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 22/02/2023 |
| 2023-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA BUTLER / 22/02/2023 |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 22/02/2023 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARY BUTLER |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID COLIN NICHOLAS BUTLER / 02/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-14 |
delete address 8 GEORGINA CLOSE TOTTON SOUTHAMPTON ENGLAND SO40 2BE |
| 2019-06-14 |
insert address 63 MERDON AVENUE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 1GD |
| 2019-06-14 |
update registered_address |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 29/05/2019 |
| 2019-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA BUTLER / 29/05/2019 |
| 2019-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA BUTLER / 29/05/2019 |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 29/05/2019 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 09/05/2019 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 09/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN NICHOLAS BUTLER / 09/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 09/05/2018 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 09/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 09/05/2019 |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
8 GEORGINA CLOSE
TOTTON
SOUTHAMPTON
SO40 2BE
ENGLAND |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID COLIN NICHOLAS BUTLER / 09/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA BUTLER / 09/05/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-07 |
delete address THE OLD SCHOOL WEST STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6EA |
| 2017-01-07 |
insert address 8 GEORGINA CLOSE TOTTON SOUTHAMPTON ENGLAND SO40 2BE |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
THE OLD SCHOOL WEST STREET
SOUTHWICK
FAREHAM
HAMPSHIRE
PO17 6EA |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BUTLER / 01/12/2016 |
| 2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-02-28 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-30 => 2016-11-30 |
| 2016-03-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-08 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-22 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-07 |
update account_ref_day 31 => 28 |
| 2016-01-07 |
update account_ref_month 3 => 2 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-30 |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 28/02/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-06-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-05-07 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BUTLER / 24/02/2015 |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN NICHOLAS BUTLER / 19/01/2015 |
| 2015-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA BUTLER / 24/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE OLD SCHOOL WEST STREET SOUTHWICK FAREHAM HAMPSHIRE UNITED KINGDOM PO17 6EA |
| 2014-03-07 |
insert address THE OLD SCHOOL WEST STREET SOUTHWICK FAREHAM HAMPSHIRE PO17 6EA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-19 |
update statutory_documents 19/02/14 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 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-24 |
delete address 17 MARSHALL SQUARE SOUTHAMPTON UNITED KINGDOM SO15 2PB |
| 2013-06-24 |
insert address THE OLD SCHOOL WEST STREET SOUTHWICK FAREHAM HAMPSHIRE UNITED KINGDOM PO17 6EA |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-04-08 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
17 MARSHALL SQUARE
SOUTHAMPTON
SO15 2PB
UNITED KINGDOM |
| 2012-02-22 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-03-10 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |