| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-07 |
delete address KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU |
| 2022-06-07 |
insert address 16 THE PARKWOOD CENTRE ASTON ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7HT |
| 2022-06-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
KENILWORTH HAMBLEDON ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NU |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANKIE PAUL JOHN HIPWELL-LARKIN / 03/05/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKIE PAUL JOHN HIPWELL-LARKIN / 03/05/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANKIE PAUL JOHN HIPWELL-LARKIN / 01/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKIE PAUL JOHN HIPWELL-LARKIN / 01/09/2017 |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANKIE PAUL JOHN HIPWELL-LARKIN |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MS SALLY HIPWELL-LARKIN |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKIE PAUL JOHN HIPWELL-LARKIN |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY HIPWELL-LARKIN |
| 2017-08-30 |
update statutory_documents CESSATION OF FRANKIE PAUL JOHN HIPWELL-LARKIN AS A PSC |
| 2017-08-30 |
update statutory_documents CESSATION OF SALLY HIPWELL-LARKIN AS A PSC |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANKIE HIPWELL-LARKIN |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HIPWELL-LARKIN |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR FRANKIE PAUL JOHN HIPWELL-LARKIN |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKIE PAUL JOHN HIPWELL-LARKIN |
| 2017-08-22 |
update statutory_documents CESSATION OF SALLY HIPWELL-LARKIN AS A PSC |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN HIPWELL-LARKIN |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-15 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-15 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 6NU |
| 2014-07-07 |
insert address KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-16 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-18 => 2015-01-31 |
| 2014-05-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 5 => 4 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2014-05-18 |
| 2014-02-18 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 2013-07-01 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-26 |
delete address UNIT 9 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE PORTSMOUTH HAMPSHIRE ENGLAND PO7 7TH |
| 2013-06-26 |
insert address KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 6NU |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
UNIT 9 BRAMBLES ENTERPRISE CENTRE
WATERBERRY DRIVE WATERLOOVILLE
PORTSMOUTH
HAMPSHIRE
PO7 7TH
ENGLAND |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |