| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents SECOND FILED SH01 - 15/02/13 STATEMENT OF CAPITAL GBP 92 |
| 2021-07-09 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES QUEST |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID CLARKE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-02 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-03 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 17 PETERSFIELD BUSINESS PARK, BEDFORD ROAD PETERSFIELD HAMPSHIRE UNITED KINGDOM GU32 3QA |
| 2014-07-07 |
insert address UNIT 17 PETERSFIELD BUSINESS PARK, BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-03 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN OWEN-SMITH |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-09-06 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-08-12 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-08-12 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL GBP 92 |
| 2013-08-12 |
update statutory_documents 17/09/12 STATEMENT OF CAPITAL GBP 77 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents 21/06/12 STATEMENT OF CAPITAL GBP 43.5 |
| 2013-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 43.50 |
| 2011-11-08 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-08-16 |
update statutory_documents ADOPT ARTICLES 09/08/2011 |
| 2011-08-16 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 12508.00 |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN DAVID OWEN-SMITH |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MORGAN CLARKE |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BEDFORD HUGHES |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MARTIN MAGUIRE |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH CLARKE |
| 2011-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |