| 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 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-18 |
delete otherexecutives Laurence Wright |
| 2022-08-18 |
insert cto Laurence Wright |
| 2022-08-18 |
insert otherexecutives Verity Lovelock |
| 2022-08-18 |
insert person Amy Walker |
| 2022-08-18 |
insert person Hannan Kirkwood |
| 2022-08-18 |
update person_title Laurence Wright: Director => Technical Director |
| 2022-08-18 |
update person_title Verity Lovelock: Architect => Design Director |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES WRIGHT / 26/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES WRIGHT / 26/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERITY BRIDGET LOVELOCK / 26/06/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE JAMES WRIGHT / 26/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE JAMES WRIGHT / 01/04/2022 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS VERITY BRIDGET LOVELOCK |
| 2022-02-20 |
insert person Emily Hamblin |
| 2022-02-20 |
update person_description Laurence Wright => Laurence Wright |
| 2022-02-20 |
update person_description Molly Hogan => Molly Hogan |
| 2022-02-20 |
update person_description Verity Lovelock => Verity Lovelock |
| 2022-02-20 |
update person_title Mark Phelps: Architectural Designer => Part II Architectural Designer |
| 2022-02-20 |
update person_title Molly Hogan: Architectural Designer => Architect |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHERN CORPORATE SERVICES LIMITED |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-13 |
insert about_pages_linkeddomain mailchi.mp |
| 2021-02-13 |
insert contact_pages_linkeddomain mailchi.mp |
| 2021-02-13 |
insert index_pages_linkeddomain mailchi.mp |
| 2021-02-13 |
insert index_pages_linkeddomain martingardner.com |
| 2021-02-13 |
insert person Molly Hogan |
| 2021-02-13 |
insert projects_pages_linkeddomain mailchi.mp |
| 2021-02-13 |
insert projects_pages_linkeddomain martingardner.com |
| 2021-02-13 |
insert service_pages_linkeddomain mailchi.mp |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES WRIGHT / 26/06/2020 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 9PD |
| 2020-05-07 |
insert address 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET UNITED KINGDOM BH21 7SF |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
FLEMING COURT LEIGH ROAD
EASTLEIGH
SOUTHAMPTON
HAMPSHIRE
SO50 9PD
UNITED KINGDOM |
| 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 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JAMES WRIGHT |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WRIGHT / 10/01/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
delete source_ip 217.160.223.59 |
| 2017-08-03 |
insert source_ip 217.160.0.37 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WRIGHT / 04/07/2016 |
| 2016-06-30 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-09 |
delete source_ip 82.165.125.172 |
| 2016-06-09 |
insert source_ip 217.160.223.59 |
| 2016-02-06 |
delete address Cemetery Road
Southampton
SO15 7NN |
| 2016-02-06 |
insert address The Horsefair
Romsey
SO51 8EZ |
| 2016-02-06 |
update primary_contact Cemetery Road
Southampton
SO15 7NN => The Horsefair
Romsey
SO51 8EZ |
| 2016-01-07 |
delete address 41 NORTHLANDS ROAD ROMSEY HAMPSHIRE SO51 5SA |
| 2016-01-07 |
insert address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 9PD |
| 2016-01-07 |
update registered_address |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
41 NORTHLANDS ROAD
ROMSEY
HAMPSHIRE
SO51 5SA |
| 2015-12-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTHERN CORPORATE SERVICES LIMITED |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL WRIGHT |
| 2015-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-06 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-05 |
delete address 41 Northlands Road
Romsey
SO51 5SA |
| 2015-07-05 |
insert address Cemetery Road
Southampton
SO15 7NN |
| 2015-07-05 |
update primary_contact 41 Northlands Road
Romsey
SO51 5SA => Cemetery Road
Southampton
SO15 7NN |
| 2014-11-07 |
update founded_year 2006 => null |
| 2014-11-07 |
update person_description Laurence Wright => Laurence Wright |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
insert phone 07796 683561 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-02 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-02-05 |
update person_description Laurence Wright => Laurence Wright |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
delete address the garage northlands road romsey SO51 5SA |
| 2013-11-20 |
insert address 41 Northlands Road
Romsey
SO51 5SA |
| 2013-11-20 |
update person_description Laurence Wright => Laurence Wright |
| 2013-11-20 |
update person_title Laurence Wright: Director of Bizzy Blue Design Ltd. => null |
| 2013-11-20 |
update primary_contact the garage northlands road romsey SO51 5SA => 41 Northlands Road
Romsey
SO51 5SA |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-01 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-05-16 |
delete address The Design Chapel Cemetery Road Southampton SO15 7NN |
| 2013-05-16 |
insert address the garage northlands road romsey SO51 5SA |
| 2013-05-16 |
update primary_contact The Design Chapel Cemetery Road Southampton SO15 7NN => the garage northlands road romsey SO51 5SA |
| 2012-10-24 |
delete address 41 northlands road, romsey, SO51 5SA |
| 2012-10-24 |
update person_description Laurence Wright |
| 2012-10-24 |
update person_title Laurence Wright |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WRIGHT / 27/06/2010 |
| 2010-01-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |