Date | Description |
2024-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2022-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-13 |
update website_status OK => FlippedRobots |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
2019-11-21 |
update website_status OK => FlippedRobots |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-10-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-19 |
update website_status FlippedRobots => FailedRobots |
2019-07-13 |
update website_status OK => FlippedRobots |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES NOBLE / 06/06/2018 |
2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE MARIE NOBLE / 06/06/2018 |
2019-04-04 |
update website_status OK => FlippedRobots |
2018-07-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-06-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
2017-09-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-08-18 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES NOBLE / 16/05/2017 |
2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES NOBLE / 16/05/2017 |
2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE NOBLE / 16/05/2017 |
2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE NOBLE / 16/05/2017 |
2017-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARIE NOBLE / 16/05/2017 |
2016-08-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-08-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-07-06 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
2016-06-27 |
update statutory_documents 21/06/16 FULL LIST |
2015-10-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-10-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-09-04 |
update statutory_documents 21/06/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-08-09 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-07-22 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
2015-03-29 |
update website_status OK => EmptyPage |
2014-09-07 |
delete address 9 BARCLAY MEWS HYTHE SOUTHAMPTON HAMPSHIRE ENGLAND SO45 3RQ |
2014-09-07 |
insert address ELBON HOUSE NORTH ROAD DIBDEN PURLIEU SOUTHAMPTON HAMPSHIRE SO45 4RF |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-30 |
2014-09-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-09-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-08-12 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
9 BARCLAY MEWS
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 3RQ |
2014-08-12 |
update statutory_documents 21/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-30 |
2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update account_ref_month 6 => 3 |
2014-02-21 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 30/03/2014 |
2013-12-26 |
delete address 9 Barclay Mews, Hythe
Southampton
SO45 3RQ |
2013-12-26 |
insert address Elbon House, North Road,
Dibden Purlieu, Southampton
SO45 4RF |
2013-12-26 |
insert phone 07990 640443 |
2013-12-26 |
update primary_contact 9 Barclay Mews, Hythe
Southampton
SO45 3RQ => Elbon House, North Road,
Dibden Purlieu, Southampton
SO45 4RF |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-26 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2014-03-31 |
2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-21 |
update returns_last_madeup_date null => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 21/06/12 FULL LIST |
2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |