| 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 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TURNER / 24/09/2022 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TURNER / 24/09/2022 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA TURNER / 24/09/2022 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TURNER / 24/09/2022 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TURNER / 24/09/2022 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TURNER / 24/09/2022 |
| 2023-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA TURNER / 24/09/2022 |
| 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 |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 2 => 3 |
| 2022-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072369150001 |
| 2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA TURNER |
| 2022-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES TURNER / 26/06/2022 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 1 => 2 |
| 2019-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072369150003 |
| 2019-06-11 |
update num_mort_charges 2 => 3 |
| 2019-06-11 |
update num_mort_outstanding 1 => 2 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072369150003 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-08-07 |
delete address UNIT 3 SWANWICK BUSINESS CENTRE, BRIDGE ROAD SWANWICK SOUTHAMPTON HAMPSHIRE ENGLAND SO31 7GB |
| 2018-08-07 |
insert address UNIT D3 SEGENSWORTH BUSINESS CENTRE SEGENSWORTH ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5RQ |
| 2018-08-07 |
update registered_address |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
D3 UNIT D3 SEGENSWORTH BUSINESS CENTRE
SEGENSWORTH ROAD
FAREHAM
HAMPSHIRE
PO15 5RQ
ENGLAND |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
UNIT 3 SWANWICK BUSINESS CENTRE, BRIDGE ROAD
SWANWICK
SOUTHAMPTON
HAMPSHIRE
SO31 7GB
ENGLAND |
| 2018-06-13 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072369150002 |
| 2018-05-07 |
update num_mort_charges 1 => 2 |
| 2018-05-07 |
update num_mort_outstanding 1 => 2 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072369150002 |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-01 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address 19 NEW INN COURT SARISBURY GREEN SOUTHAMPTON SO31 7LF |
| 2016-03-07 |
insert address UNIT 3 SWANWICK BUSINESS CENTRE, BRIDGE ROAD SWANWICK SOUTHAMPTON HAMPSHIRE ENGLAND SO31 7GB |
| 2016-03-07 |
update account_ref_day 30 => 31 |
| 2016-03-07 |
update account_ref_month 4 => 3 |
| 2016-03-07 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2015-04-27 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-05-25 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
19 NEW INN COURT
SARISBURY GREEN
SOUTHAMPTON
SO31 7LF |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072369150001 |
| 2015-06-11 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA TURNER |
| 2014-06-07 |
delete address UNIT F1, THE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND RD SOUTHSEA PORTSMOUTH UNITED KINGDOM PO5 1DS |
| 2014-06-07 |
insert address 19 NEW INN COURT SARISBURY GREEN SOUTHAMPTON SO31 7LF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
UNIT F1, THE CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND RD SOUTHSEA
PORTSMOUTH
PO5 1DS
UNITED KINGDOM |
| 2014-05-13 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNER / 01/05/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-07-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED NICOLA TURNER |
| 2011-06-08 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED BRIAN TURNER |
| 2010-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |