| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete address 1 THE OLD SCHOOL THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE ENGLAND SO41 8GN |
| 2023-04-07 |
insert address MONKSBROOK HOUSE 13-17 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 2FW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
1 THE OLD SCHOOL THE SQUARE
PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8GN
ENGLAND |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN TANNER / 02/11/2022 |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK IAN TANNER / 02/11/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN TANNER / 11/06/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK IAN TANNER / 11/06/2021 |
| 2021-06-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address WOODSIDE PLESS ROAD MILFORD ON SEA LYMINGTON SO41 8NY |
| 2020-10-30 |
insert address 1 THE OLD SCHOOL THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE ENGLAND SO41 8GN |
| 2020-10-30 |
update registered_address |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
WOODSIDE PLESS ROAD
MILFORD ON SEA
LYMINGTON
SO41 8NY |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN TANNER / 18/08/2020 |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK IAN TANNER / 18/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK IAN TANNER / 10/04/2020 |
| 2020-06-10 |
update statutory_documents CESSATION OF AMANDA MARY TANNER AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TANNER |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MARY TANNER / 30/10/2017 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-16 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-11-29 |
| 2014-11-11 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address WOODSIDE PLESS ROAD MILFORD ON SEA LYMINGTON UNITED KINGDOM SO41 8NY |
| 2013-12-07 |
insert address WOODSIDE PLESS ROAD MILFORD ON SEA LYMINGTON SO41 8NY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-05 |
| 2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-22 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 74100 - specialised design activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2012-11-29 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-04-17 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2011-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |