Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-07 |
update statutory_documents 31/03/23 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 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-21 |
insert person Caroline Slater |
2020-07-21 |
insert person Debbie Cooper |
2020-07-21 |
update person_description Sarah Reynolds => Sarah Reynolds |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-08 |
update website_status OK => DomainNotFound |
2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
2018-10-12 |
delete source_ip 91.194.151.35 |
2018-10-12 |
insert source_ip 91.136.8.128 |
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 |
2018-09-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-23 |
delete address Pound Lane, Burley, Hampshire BH24 4EE |
2016-07-23 |
insert address Chapel Lane, Burley, Hampshire BH24 4DJ |
2016-07-23 |
update primary_contact Pound Lane, Burley, Hampshire BH24 4EE => Chapel Lane, Burley, Hampshire BH24 4DJ |
2016-07-07 |
delete address POUND MEAD POUND LANE BURLEY RINGWOOD HAMPSHIRE BH24 4EE |
2016-07-07 |
insert address DOWER HOUSE CHAPEL LANE BURLEY RINGWOOD HAMPSHIRE ENGLAND BH24 4DJ |
2016-07-07 |
update registered_address |
2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
POUND MEAD POUND LANE
BURLEY
RINGWOOD
HAMPSHIRE
BH24 4EE |
2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-01-24 |
update statutory_documents 15/01/16 FULL LIST |
2016-01-13 |
delete managingdirector Melanie Allen |
2016-01-13 |
insert person Sarah Reynolds |
2016-01-13 |
update person_title Katrina Dunkley: Senior Consultant; Key Associate Consultant With Insights Learning => Key Associate Consultant With Insights Learning |
2016-01-13 |
update person_title Melanie Allen: Associate; Consultant; Managing Director => Associate; Consultant |
2016-01-13 |
update person_title Roz Gadd: Performance Coach; Senior Consultant => Performance Coach |
2016-01-13 |
update person_title Steve Robinson: Member of the Insights Learning; Senior Consultant => Member of the Insights Learning |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
2015-01-16 |
update statutory_documents 15/01/15 FULL LIST |
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 |
2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-30 |
delete source_ip 62.128.158.14 |
2014-07-30 |
insert source_ip 91.194.151.35 |
2014-02-07 |
delete address POUND MEAD POUND LANE BURLEY RINGWOOD HAMPSHIRE ENGLAND BH24 4EE |
2014-02-07 |
insert address POUND MEAD POUND LANE BURLEY RINGWOOD HAMPSHIRE BH24 4EE |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-01-15 |
update statutory_documents 15/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-01-18 |
update statutory_documents 15/01/13 FULL LIST |
2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-03 |
delete fax 01425 403384 |
2012-11-03 |
insert fax +44 (0)1425 403384 |
2012-11-03 |
insert person Katrina Dunkley |
2012-11-03 |
insert person Steve Robinson |
2012-11-03 |
insert phone +44 (0)1425 403384 |
2012-11-03 |
update person_description Melanie Allen |
2012-01-17 |
update statutory_documents 15/01/12 FULL LIST |
2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 15/01/11 FULL LIST |
2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-16 |
update statutory_documents 15/01/10 FULL LIST |
2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE ALLEN / 15/01/2010 |
2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
ALRESFORD HOUSE
60 WEST STREET
FARNHAM
SURREY
GU9 7EH |
2009-10-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ALLEN / 04/09/2008 |
2008-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALLEN / 04/09/2008 |
2008-04-25 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
2008-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |