Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, 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 |
2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 30 WATERLOO ROAD HAVANT HAMPSHIRE ENGLAND PO9 1BH |
2018-10-07 |
insert address 32 MANOR CLOSE HAVANT HAMPSHIRE ENGLAND PO9 1BD |
2018-10-07 |
update registered_address |
2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
30 WATERLOO ROAD
HAVANT
HAMPSHIRE
PO9 1BH
ENGLAND |
2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
32 MANOR CLOSE MANOR CLOSE
HAVANT
HAMPSHIRE
PO9 1BD
ENGLAND |
2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 25/09/2018 |
2018-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 25/09/2018 |
2018-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 25/09/2018 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-29 |
update statutory_documents 01/06/16 FULL LIST |
2016-05-13 |
delete address 17 LOVEDEAN LANE WATERLOOVILLE HAMPSHIRE PO8 8HH |
2016-05-13 |
insert address 30 WATERLOO ROAD HAVANT HAMPSHIRE ENGLAND PO9 1BH |
2016-05-13 |
update account_ref_day 30 => 31 |
2016-05-13 |
update account_ref_month 6 => 3 |
2016-05-13 |
update accounts_next_due_date 2017-03-31 => 2016-12-31 |
2016-05-13 |
update registered_address |
2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
17 LOVEDEAN LANE
WATERLOOVILLE
HAMPSHIRE
PO8 8HH |
2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 16/03/2016 |
2016-03-15 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-18 |
update statutory_documents 01/06/15 FULL LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-05 |
update statutory_documents 01/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-25 |
delete address 20, THE YEWS HORNDEAN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0BH |
2013-06-25 |
insert address 17 LOVEDEAN LANE WATERLOOVILLE HAMPSHIRE PO8 8HH |
2013-06-25 |
update registered_address |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-11 |
update statutory_documents 01/06/13 FULL LIST |
2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 01/06/2013 |
2013-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG FINDLAY RITCHIE / 01/06/2013 |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
20, THE YEWS
HORNDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 0BH
ENGLAND |
2012-07-10 |
update statutory_documents 01/06/12 FULL LIST |
2011-12-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-06-03 |
update statutory_documents 01/06/11 FULL LIST |
2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |