| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-03-12 |
delete address 1 Silverthorne Way
Waterlooville
Hampshire
PO7 7XB
United Kingdom |
| 2022-03-12 |
insert address Unit 3 Luxor Park
4 Penner Road
Havant
Hampshire
PO9 1QY
United Kingdom |
| 2022-03-12 |
update primary_contact 1 Silverthorne Way
Waterlooville
Hampshire
PO7 7XB
United Kingdom => Unit 3 Luxor Park
4 Penner Road
Havant
Hampshire
PO9 1QY
United Kingdom |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2020-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST EXHIBITION (HOLDINGS) LIMITED |
| 2020-10-27 |
update statutory_documents CESSATION OF MATTHEW BENJAMIN TURNBULL AS A PSC |
| 2020-10-27 |
update statutory_documents CESSATION OF RICHARD FRANCIS TURNBULL AS A PSC |
| 2020-09-22 |
delete source_ip 77.104.129.198 |
| 2020-09-22 |
insert source_ip 35.214.99.183 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-07-07 |
delete address 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 2019-07-07 |
insert address VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE UNITED KINGDOM PO14 4AR |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TURNBULL / 25/06/2019 |
| 2019-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE TURNBULL / 25/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TURNBULL / 25/06/2019 |
| 2019-06-25 |
update statutory_documents CESSATION OF MATTHEW BENJAMIN TURNBALL AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN |
| 2019-05-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
delete person Colin Carpenter |
| 2017-11-17 |
insert person Colin Carpenter |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BENJAMIN TURNBULL |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANCIS TURNBULL |
| 2016-08-16 |
delete phone 02392 486 565 |
| 2016-08-16 |
delete source_ip 109.75.161.45 |
| 2016-08-16 |
insert index_pages_linkeddomain design-image.co.uk |
| 2016-08-16 |
insert phone +44 (0) 2392 486 565 |
| 2016-08-16 |
insert source_ip 77.104.129.198 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-13 |
update website_status Unavailable => FlippedRobots |
| 2016-04-03 |
update website_status OK => Unavailable |
| 2016-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-10-08 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-11-05 => 2016-07-29 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-13 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-01 |
update statutory_documents AUTHORISED TO ISSUE SHARE CAPITAL 01/11/2013 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-12-04 |
delete address 1 Silverthorn Way
Waterlooville
Hampshire
PO7 7XB |
| 2014-12-04 |
insert address 1 Silverthorne Way
Waterlooville
Hampshire
PO7 7XB |
| 2014-12-04 |
update primary_contact 1 Silverthorn Way
Waterlooville
Hampshire
PO7 7XB => 1 Silverthorne Way
Waterlooville
Hampshire
PO7 7XB |
| 2014-11-24 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
delete address 1 Downley Rd
Havant
Hampshire
PO9 2NJ |
| 2014-05-27 |
delete fax 0044 (0) 2392 486 567 |
| 2014-05-27 |
insert address 1 Silverthorn Way
Waterlooville
Hampshire
PO7 7XB |
| 2014-05-27 |
update primary_contact 1 Downley Rd
Havant
Hampshire
PO9 2NJ => 1 Silverthorn Way
Waterlooville
Hampshire
PO7 7XB |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-25 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BENJAMIN TURNBULL |
| 2013-07-04 |
delete source_ip 89.234.7.82 |
| 2013-07-04 |
insert source_ip 109.75.161.45 |
| 2013-07-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-11 |
update statutory_documents 11/04/13 STATEMENT OF CAPITAL GBP 29751 |
| 2013-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-24 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-11 |
delete address Unit C, 1 Downley Rd, Havant, HANTS, PO9 2NJ |
| 2012-11-11 |
delete email in..@firstexhibitionservices.com |
| 2012-11-02 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TURNBULL / 09/10/2009 |
| 2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE TURNBULL / 01/10/2009 |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-07-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents £ NC 1100/50100
18/01/02 |
| 2002-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/02 |
| 2002-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/01 |
| 2001-12-28 |
update statutory_documents £ NC 1000/1100
24/10/0 |
| 2001-12-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
30 ALDWICK AVENUE
BOGNOR REGIS
WEST SUSSEX PO21 3AQ |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |