| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLING PROPERTIES LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAPESTART LIMITED |
| 2022-11-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TAPESTART LIMITED |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE STEWART |
| 2022-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN WILSON |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address OCEAN WORLD HOUSE 1 PAYNES ROAD SOUTHAMPTON HAMPSHIRE SO15 3DL |
| 2016-03-13 |
insert address 40 WARBLINGTON ROAD WARBLINGTON ROAD EMSWORTH HAMPSHIRE ENGLAND PO10 7HQ |
| 2016-03-13 |
update registered_address |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
OCEAN WORLD HOUSE 1 PAYNES ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 3DL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-12 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-11 |
update statutory_documents 06/01/16 NO MEMBER LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AGG |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODEY SANDERS |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS AGG |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-12 |
update statutory_documents 06/01/15 NO MEMBER LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARRABLE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address OCEAN WORLD HOUSE 1 PAYNES ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 3DL |
| 2014-02-07 |
insert address OCEAN WORLD HOUSE 1 PAYNES ROAD SOUTHAMPTON HAMPSHIRE SO15 3DL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-08 |
update statutory_documents 06/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 57 ST ANDREWS ROAD ST ANDREWS ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 1ER |
| 2013-06-24 |
insert address OCEAN WORLD HOUSE 1 PAYNES ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 3DL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-06 => 2013-10-31 |
| 2013-01-16 |
update statutory_documents 06/01/13 NO MEMBER LIST |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
57 ST ANDREWS ROAD
ST ANDREWS ROAD
SOUTHSEA
HAMPSHIRE
PO5 1ER
ENGLAND |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH SUZANNE MARRABLE |
| 2012-10-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 06/01/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA GOOD |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS JODEY DEANNE SANDERS |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE ANNE STEWART |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GREGORY AGG |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER AGG |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA SARA GOOD |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STEPHEN GOOD |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS ZITA NORAH GOOD |
| 2011-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |