| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 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 |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED |
| 2019-05-14 |
update statutory_documents CESSATION OF ADAM JOHN POYSER AS A PSC |
| 2019-05-14 |
update statutory_documents CESSATION OF TINA POYSER AS A PSC |
| 2019-02-07 |
update statutory_documents SECRETARY APPOINTED MRS TINA POYSER |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLIE CLAYTON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address CENTURION HOUSE CENTRAL WAY ANDOVER HANTS UNITED KINGDOM SP10 5AN |
| 2017-06-07 |
insert address LANGDOWNS DFK, KINGSGATE HOUSE NEWBURY ROAD ANDOVER HAMPSHIRE ENGLAND SP10 4DU |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
CENTURION HOUSE CENTRAL WAY
ANDOVER
HANTS
SP10 5AN
UNITED KINGDOM |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-07-01 |
update statutory_documents 23/06/16 STATEMENT OF CAPITAL GBP 60 |
| 2016-06-29 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-08-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-07-07 |
update num_mort_outstanding 1 => 0 |
| 2015-07-07 |
update num_mort_satisfied 0 => 1 |
| 2015-07-02 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JORDAN |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY JORDAN |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-27 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-08-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-07-10 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update account_ref_month 5 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-18 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 2012-11-05 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 9.00 |
| 2012-11-05 |
update statutory_documents SUB-DIVISION
01/10/12 |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED ADAM POYSER |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED HOLLIE CLAYTON |
| 2012-10-08 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2012-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-13 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES JORDAN |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED WENDY ANN JORDAN |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |