| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2024 FROM
5 TAPLINS COURT TAPLINS FARM LANE
HARTLEY WINTNEY
RG27 8XU
UNITED KINGDOM |
| 2024-04-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-04-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-09-22 |
update statutory_documents CESSATION OF CHRISTOPHER NEIL HAYWOOD AS A PSC |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2021-03-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address UNIT 2 AVONDALE BUSINESS PARK FLEET HAMPSHIRE UNITED KINGDOM GU51 3FL |
| 2018-03-07 |
insert address 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY UNITED KINGDOM RG27 8XU |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
UNIT 2 AVONDALE BUSINESS PARK
FLEET
HAMPSHIRE
GU51 3FL
UNITED KINGDOM |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL HAYWOOD |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL HAYWOOD / 14/12/2017 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL HAYWOOD / 06/10/2017 |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL HAYWOOD |
| 2017-10-06 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 18 CHURCH ROAD FLEET HAMPSHIRE GU51 3RH |
| 2016-05-13 |
insert address UNIT 2 AVONDALE BUSINESS PARK FLEET HAMPSHIRE UNITED KINGDOM GU51 3FL |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
18 CHURCH ROAD
FLEET
HAMPSHIRE
GU51 3RH |
| 2016-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061260750001 |
| 2016-02-08 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-11 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 18 CHURCH ROAD FLEET HAMPSHIRE UNITED KINGDOM GU51 3RH |
| 2014-02-07 |
insert address 18 CHURCH ROAD FLEET HAMPSHIRE GU51 3RH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-30 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-04-30 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-05-28 => 2014-02-19 |
| 2013-06-23 |
delete address C/O BURKILL GOVIER 2 MARITIME HOUSE THE HART FARNHAM SURREY GU9 7HW |
| 2013-06-23 |
insert address 18 CHURCH ROAD FLEET HAMPSHIRE UNITED KINGDOM GU51 3RH |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-22 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
C/O BURKILL GOVIER 2 MARITIME
HOUSE THE HART
FARNHAM
SURREY
GU9 7HW |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND HUTCHINSON |
| 2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 24/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-07 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL HAYWOOD / 09/04/2010 |
| 2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2008-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
50 WEST STREET
FARNHAM
SURREY
GU9 7DX |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |