| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-08-07 |
delete address 3 BURCOTE GOWER ROAD WEYBRIDGE KT13 0HG |
| 2019-08-07 |
insert address 7 SOUTH DRIVE FELPHAM BOGNOR REGIS ENGLAND PO22 7PY |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK LUPTON |
| 2019-07-26 |
update statutory_documents CESSATION OF STEPHEN WILLIAM LUPTON AS A PSC |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SIMPSON / 23/07/2019 |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MARK LUPTON / 23/07/2019 |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM, 3 BURCOTE, WEYBRIDGE, KT13 0HG, ENGLAND |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM, 7 7 SOUTH DRIVE, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7PY, ENGLAND |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM SIMPSON |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK LUPTON |
| 2019-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM LUPTON / 04/02/2019 |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM, 3 BURCOTE BURCOTE, WEYBRIDGE, KT13 0HG, ENGLAND |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM, 7 SOUTH DRIVE, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7PY |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LUPTON |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM, 7 SOUTH DRIVE, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7PY |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM SIMPSON |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK LUPTON |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUPTON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-07 |
delete address 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 2018-11-07 |
insert address 3 BURCOTE GOWER ROAD WEYBRIDGE KT13 0HG |
| 2018-11-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 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 |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-20 |
update statutory_documents 03/06/16 FULL LIST |
| 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 |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-10-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-09-02 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-17 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-10-07 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-09-05 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM LUPTON |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 2013-07-02 |
delete address 15 SHERRIFF CLOSE, ESHER, SURREY UNITED KINGDOM KT10 8AT |
| 2013-07-02 |
insert address 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 2013-07-02 |
update registered_address |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 15 SHERRIFF CLOSE,, ESHER,, SURREY, KT10 8AT, UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-06-03 |
| 2013-06-25 |
update returns_next_due_date 2011-07-01 => 2013-07-01 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-28 |
update statutory_documents 03/06/11 FULL LIST |
| 2013-03-28 |
update statutory_documents 03/06/12 NO CHANGES |
| 2013-03-28 |
update statutory_documents COMPANY RESTORED ON 28/03/2013 |
| 2013-01-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-10-16 |
update statutory_documents FIRST GAZETTE |
| 2012-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-12-13 |
update statutory_documents FIRST GAZETTE |
| 2011-09-01 |
update statutory_documents 03/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN COLE |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |