| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-28 => 2023-03-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/23 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-28 => 2018-03-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/18 |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-01-07 |
update account_category null => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-28 => 2017-03-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/17 |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2016-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-06-08 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-05-04 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-22 |
update statutory_documents 28/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-12 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-20 |
update statutory_documents 28/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 19 FOSTER WAY ROMSEY HAMPSHIRE ENGLAND SO51 0AW |
| 2014-04-07 |
insert address 19 FOSTER WAY ROMSEY HAMPSHIRE SO51 0AW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-21 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-26 |
update statutory_documents 28/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 39 GREVILLEA AVENUE FAREHAM HAMPSHIRE PO15 5LN |
| 2013-09-06 |
insert address 19 FOSTER WAY ROMSEY HAMPSHIRE ENGLAND SO51 0AW |
| 2013-09-06 |
update reg_address_care_of JAMES DAVERS => null |
| 2013-09-06 |
update registered_address |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
C/O JAMES DAVERS
39 GREVILLEA AVENUE
FAREHAM
HAMPSHIRE
PO15 5LN |
| 2013-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVERS / 08/08/2013 |
| 2013-08-01 |
update account_ref_day 5 => 28 |
| 2013-08-01 |
update account_ref_month 4 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2013-12-28 |
| 2013-07-06 |
update statutory_documents PREVSHO FROM 05/04/2013 TO 28/03/2013 |
| 2013-06-25 |
update account_ref_day 31 => 5 |
| 2013-06-25 |
update account_ref_month 3 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-01-05 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-21 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-03-24 |
update statutory_documents CURREXT FROM 31/03/2013 TO 05/04/2013 |
| 2013-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVERS / 21/03/2013 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
27 WESTBURY ROAD
WARMINSTER
WILTSHIRE
BA12 0AW
ENGLAND |
| 2012-03-30 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVERS / 28/03/2012 |
| 2012-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVERS / 28/03/2012 |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
C/O MCD FINANCIAL SOLUTIONS LTD
PO BOX 3881
MCD FINANCIAL SOLUTIONS LTD PO BOX 3881
WARMINSTER
WILTSHIRE
BA12 0WY
ENGLAND |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
27 WESTBURY ROAD
WARMINSTER
BA12 0AW
UNITED KINGDOM |
| 2011-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |