| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-07 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. WILLIAM MICHAEL FOSTER / 01/12/2022 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. DENISE ECCLES / 01/12/2022 |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. WILLIAM MICHAEL FOSTER / 23/01/2023 |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. DENISE ECCLES / 23/01/2023 |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM MICHAEL FOSTER / 23/01/2023 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE ECCLES |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-05-23 |
delete address Arboretum House, 4 Bassett Green Drive, Southampton SO16 3QH, UK |
| 2018-05-23 |
insert address F7a, Lynch Lane Offices, Weymouth, Dorset, England, DT4 9DW |
| 2018-05-23 |
update primary_contact Arboretum House, 4 Bassett Green Drive, Southampton SO16 3QH, UK => F7a, Lynch Lane Offices, Weymouth, Dorset, England, DT4 9DW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
insert general_emails in..@fosterbrandt.co.uk |
| 2017-12-05 |
insert address Arboretum House, 4 Bassett Green Drive, Southampton SO16 3QH, UK |
| 2017-12-05 |
insert email in..@fosterbrandt.co.uk |
| 2017-12-05 |
insert index_pages_linkeddomain carameldesign.com |
| 2017-12-05 |
insert phone +44 (0) 2380 762002 |
| 2017-12-05 |
insert registration_number 6635443 |
| 2017-12-05 |
update primary_contact null => Arboretum House, 4 Bassett Green Drive, Southampton SO16 3QH, UK |
| 2017-11-01 |
delete general_emails in..@fosterbrandt.co.uk |
| 2017-11-01 |
delete email in..@fosterbrandt.co.uk |
| 2017-11-01 |
delete phone +44 (0) 2380 762002 |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. WILLIAM MICHAEL FOSTER / 20/06/2017 |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. DENISE ECCLES / 20/06/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ECCLES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FOSTER |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL FOSTER / 20/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. DENISE ECCLES / 20/06/2017 |
| 2017-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE ECCLES / 20/06/2017 |
| 2017-04-26 |
delete address 4 BASSETT GREEN DRIVE BASSETT GREEN SOUTHAMPTON HAMPSHIRE SO16 3QH |
| 2017-04-26 |
insert address OFFICE F7A LYNCH LANE OFFICES WEYMOUTH DORSET ENGLAND DT4 9DW |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
4 BASSETT GREEN DRIVE
BASSETT GREEN
SOUTHAMPTON
HAMPSHIRE
SO16 3QH |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MS. DENISE ECCLES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-04-24 |
delete address Arboretum House, 4 Bassett Green Drive, Southampton SO16 3QH, UK |
| 2016-04-24 |
delete index_pages_linkeddomain carameldesign.com |
| 2016-04-24 |
delete registration_number 6635443 |
| 2016-04-24 |
delete source_ip 213.188.129.145 |
| 2016-04-24 |
insert source_ip 81.95.100.140 |
| 2016-04-24 |
update primary_contact Arboretum House, 4 Bassett Green Drive, Southampton SO16 3QH, UK => null |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-30 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4 BASSETT GREEN DRIVE BASSETT GREEN SOUTHAMPTON HAMPSHIRE UK SO16 3QH |
| 2014-08-07 |
insert address 4 BASSETT GREEN DRIVE BASSETT GREEN SOUTHAMPTON HAMPSHIRE SO16 3QH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-29 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-04 |
update description |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-30 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
delete sic_code 7514 - Support services for government |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
insert sic_code 84130 - Regulation of and contribution to more efficient operation of businesses |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL FOSTER / 02/07/2010 |
| 2010-02-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOSTER / 30/04/2009 |
| 2009-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE ECCLES / 30/04/2009 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FOSTER |
| 2008-07-14 |
update statutory_documents SECRETARY APPOINTED DENISE ECCLES |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 2008-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |