| Date | Description |
|---|
| 2023-06-18 |
update statutory_documents DIRECTOR APPOINTED ANNA CLARE COLES |
| 2023-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DILNOT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-07-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HARRY O'NEILL |
| 2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMI STAGNELL |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEDDEN |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA YVONNE JAMES |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CARTER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG SHEDDEN |
| 2018-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SHEDDEN |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC LOUIS PRAT |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSI HARFORD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-07-07 |
delete address 12 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
| 2016-07-07 |
insert address 15 NORTHFIELDS COTTAGES TWYFORD WINCHESTER HAMPSHIRE ENGLAND SO21 1NZ |
| 2016-07-07 |
update reg_address_care_of null => NORTHFIELDS TWYFORD LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
12 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DOUGLAS WHITE |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA CAHILL |
| 2016-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANSI ALEXANDRA HARFORD |
| 2016-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANSI ALEXANDRA HARFORD / 01/06/2016 |
| 2016-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHENDA ASKEW |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-05 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED SARAH SHEDDEN |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED HELEN ELIZABETH CARTER |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED JAMES MAGNUS ASKEW |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED JOHN AINSWORTH |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED PATRICIA JOSEPHINE DILNOT |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED RICHENDA GAIL FIONA ASKEW |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUMPHREY |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-18 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
delete address 12 ST THOMAS STREET WINCHESTER HAMPSHIRE ENGLAND SO23 9HJ |
| 2014-05-07 |
insert address 12 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-05-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-03 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-15 => 2014-05-31 |
| 2013-06-23 |
update account_ref_month 3 => 8 |
| 2013-03-19 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-12-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 31/08/2012 |
| 2012-03-26 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS BALL / 15/03/2012 |
| 2011-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |