| Date | Description |
|---|
| 2025-02-11 |
update person_title Aaron Debono: Construction Support / Surveyor => Contracts Support / Surveyor |
| 2025-02-11 |
update person_title Natasha Gillingham: Installation Manager => Estimator |
| 2025-01-10 |
update person_description Holly Palmer => Holly Palmer |
| 2025-01-10 |
update person_title Holly Palmer: Customer Service Administrator => Installations Manager |
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWS (HOLDINGS) LIMITED |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWS TRUSTEES LIMITED |
| 2024-06-02 |
delete person Jim Brookes |
| 2024-06-02 |
insert contact_pages_linkeddomain portsmouth.gov.uk |
| 2024-06-02 |
insert contact_pages_linkeddomain portsmouthmuseums.co.uk |
| 2024-06-02 |
insert person Aaron Debono |
| 2024-06-02 |
insert person Holly McGregor |
| 2024-06-02 |
insert person Keith Harvey |
| 2023-10-19 |
delete person Chloe Francis-Rowe |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
delete person Dan Briault |
| 2023-07-11 |
delete person Dawn Knight |
| 2023-07-11 |
insert person Brooke Emerson |
| 2023-07-11 |
insert person Holly Austin |
| 2023-07-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 2 => 5 |
| 2023-06-07 |
update num_mort_outstanding 1 => 4 |
| 2023-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036237850003 |
| 2023-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036237850004 |
| 2023-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036237850005 |
| 2023-03-31 |
update person_description Emily Curnow => Emily Curnow |
| 2023-02-27 |
delete person Holly Austin |
| 2023-02-27 |
delete person Sharon Nightingale |
| 2023-02-27 |
delete person Tamzyn Higgins |
| 2023-02-27 |
insert person Dawn Knight |
| 2023-02-27 |
insert person Emily Curnow |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLAYMAKER / 25/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS PALMER / 25/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOM EMERSON / 25/10/2022 |
| 2022-09-21 |
delete person Anji Montgomery |
| 2022-09-21 |
delete person Brooke Emerson |
| 2022-09-21 |
insert person Chloe Francis-Rowe |
| 2022-09-21 |
insert person Dan Briault |
| 2022-09-21 |
insert person Tamzyn Higgins |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-17 |
insert person Holly Palmer |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-24 |
delete person Catherine Jarvis |
| 2021-08-24 |
delete person David Martinson |
| 2021-08-24 |
delete person Stacey Mciver |
| 2021-08-24 |
insert person Anji Montgomery |
| 2021-08-24 |
insert person Holly Austin |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
insert person Laura Moseley |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-04 |
delete index_pages_linkeddomain redsky-creative.co.uk |
| 2019-12-04 |
delete index_pages_linkeddomain selfbuildwindows.co.uk |
| 2019-12-04 |
delete source_ip 217.68.242.191 |
| 2019-12-04 |
insert index_pages_linkeddomain checkatrade.com |
| 2019-12-04 |
insert index_pages_linkeddomain youtube.com |
| 2019-12-04 |
insert registration_number 03623785 |
| 2019-12-04 |
insert source_ip 165.22.120.157 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2018-10-28 |
insert alias Ideal Window Solutions Ltd. |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-06-15 |
delete general_emails in..@idealwindowsolutions.co.uk |
| 2018-06-15 |
delete alias Ideal Window Solutions, Inc. |
| 2018-06-15 |
delete email in..@idealwindowsolutions.co.uk |
| 2018-06-15 |
delete terms_pages_linkeddomain google.com |
| 2018-06-15 |
insert address Unity Building, Fort Fareham, Newgate Lane, PO14 1AH |
| 2018-06-15 |
insert alias Ideal Window Solutions Limited |
| 2018-06-15 |
insert email en..@idealwindowsolutions.co.uk |
| 2018-06-15 |
insert terms_pages_linkeddomain dgcos.org.uk |
| 2018-06-15 |
insert terms_pages_linkeddomain inveka.co.uk |
| 2017-12-19 |
delete personal_emails na..@idealwindowsolutions.co.uk |
| 2017-12-19 |
delete email br..@idealwindowsolutions.co.uk |
| 2017-12-19 |
delete email na..@idealwindowsolutions.co.uk |
| 2017-12-19 |
delete person Sandra Gillingham |
| 2017-11-11 |
insert personal_emails na..@idealwindowsolutions.co.uk |
| 2017-11-11 |
insert email br..@idealwindowsolutions.co.uk |
| 2017-11-11 |
insert email na..@idealwindowsolutions.co.uk |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE PALMER |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-03-05 |
delete person Robyn Allsop |
| 2017-03-05 |
delete source_ip 217.68.242.190 |
| 2017-03-05 |
insert address Park Gate Showroom
173 Hunts Pond Rd, Park Gate, Southampton SO31 6RD |
| 2017-03-05 |
insert source_ip 217.68.242.191 |
| 2017-03-05 |
update person_title Jayne Fry: Customer Service => Accounts |
| 2017-01-11 |
insert career_pages_linkeddomain selfbuildwindows.co.uk |
| 2017-01-11 |
insert contact_pages_linkeddomain selfbuildwindows.co.uk |
| 2017-01-11 |
insert index_pages_linkeddomain selfbuildwindows.co.uk |
| 2017-01-11 |
insert management_pages_linkeddomain selfbuildwindows.co.uk |
| 2017-01-11 |
insert terms_pages_linkeddomain selfbuildwindows.co.uk |
| 2016-10-11 |
delete address The Unity Building, Fort Fareham, Fareham, PO14 1AH |
| 2016-10-11 |
delete address The Unity Building, Fort Fareham, Industrial Site, Fareham, PO14 1AH |
| 2016-10-11 |
insert address The Unity Building, Fort Fareham, Fareham, Hampshire, PO14 1AH |
| 2016-10-11 |
insert address The Unity Building, Fort Fareham, Industrial Site, Fareham, Hampshire, PO14 1AH |
| 2016-10-11 |
update primary_contact The Unity Building, Fort Fareham, Fareham, PO14 1AH => The Unity Building, Fort Fareham, Fareham, Hampshire, PO14 1AH |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-01-11 |
delete website_emails ad..@idealwindowsolutions.co.uk |
| 2016-01-11 |
delete career_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2016-01-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-01-11 |
delete contact_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2016-01-11 |
delete email ad..@idealwindowsolutions.co.uk |
| 2016-01-11 |
delete fax 01329 238354 |
| 2016-01-11 |
delete index_pages_linkeddomain google.com |
| 2016-01-11 |
delete index_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2016-01-11 |
delete management_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2016-01-11 |
delete person Laura Blackman |
| 2016-01-11 |
delete person Robyn Alsop |
| 2016-01-11 |
delete person Tracey Hill |
| 2016-01-11 |
delete terms_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2016-01-11 |
insert address The Unity Building, Fort Fareham, Fareham, PO14 1AH |
| 2016-01-11 |
insert person Laura Moseley |
| 2016-01-11 |
insert person Robyn Allsop |
| 2016-01-11 |
update person_title Catherine Jarvis: Administrator; Member of the Ideal Window Solutions Team => Installation Administration |
| 2016-01-11 |
update person_title Sandra Gillingham: Member of the Ideal Window Solutions Team; Accounts Manager => General Manager |
| 2015-10-07 |
delete address THE UNITY BUILDING FORT FAREHAM INDUSTRIAL ESTATE NEWGATE LANE FAREHAM HAMPSHIRE UNITED KINGDOM PO14 1AH |
| 2015-10-07 |
delete sic_code 43341 - Painting |
| 2015-10-07 |
insert address THE UNITY BUILDING FORT FAREHAM INDUSTRIAL ESTATE NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH |
| 2015-10-07 |
insert sic_code 43342 - Glazing |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLAYMAKER / 28/08/2014 |
| 2015-07-10 |
delete about_pages_linkeddomain idealenergysolutions.co.uk |
| 2015-07-10 |
delete career_pages_linkeddomain idealenergysolutions.co.uk |
| 2015-07-10 |
delete contact_pages_linkeddomain idealenergysolutions.co.uk |
| 2015-07-10 |
delete index_pages_linkeddomain idealenergysolutions.co.uk |
| 2015-07-10 |
delete management_pages_linkeddomain idealenergysolutions.co.uk |
| 2015-07-10 |
delete terms_pages_linkeddomain idealenergysolutions.co.uk |
| 2015-04-15 |
delete person Darryl Slaymaker |
| 2015-04-15 |
delete person Hugh Harvey |
| 2015-04-15 |
delete person Shauna Bennett |
| 2015-04-15 |
insert person Catherine Jarvis |
| 2015-04-15 |
update person_title David Slaymaker: Member of the Ideal Window Solutions Team; Construction Director => Member of the Ideal Window Solutions Team; Contracts Director |
| 2015-03-18 |
insert person Hugh Harvey |
| 2015-03-18 |
insert person Jayde Allen |
| 2015-03-18 |
insert person Robyn Alsop |
| 2015-03-18 |
insert person Sarah Marchant |
| 2015-03-18 |
insert person Shauna Bennett |
| 2015-03-18 |
update person_title Brooke Emerson: Customer Service Administrator; Member of the Ideal Window Solutions Team => Member of the Ideal Window Solutions Team; Customer Service |
| 2015-03-18 |
update person_title Darryl Slaymaker: Member of the Ideal Window Solutions Team; Estimator => Estimating Manager; Member of the Ideal Window Solutions Team |
| 2015-03-18 |
update person_title Dave Haste: Installations Manager; Member of the Ideal Window Solutions Team => Member of the Ideal Window Solutions Team; Contracts Manager |
| 2015-03-18 |
update person_title David Slaymaker: Member of the Ideal Window Solutions Team; Director => Member of the Ideal Window Solutions Team; Construction Director |
| 2015-03-18 |
update person_title Jayne Fry: Customer Services; Member of the Ideal Window Solutions Team => Member of the Ideal Window Solutions Team; Customer Service |
| 2015-03-18 |
update person_title Jess Moore: Customer Services; Member of the Ideal Window Solutions Team => Customer Service Manager; Member of the Ideal Window Solutions Team |
| 2015-03-18 |
update person_title Natasha Gillingham: Customer Services; Member of the Ideal Window Solutions Team => Installation Manager; Member of the Ideal Window Solutions Team |
| 2015-03-18 |
update person_title Tracey Hill: Member of the Ideal Window Solutions Team; Retail Installation Manager => Sales & Marketing Admin; Member of the Ideal Window Solutions Team |
| 2015-02-07 |
delete address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 2015-02-07 |
insert address THE UNITY BUILDING FORT FAREHAM INDUSTRIAL ESTATE NEWGATE LANE FAREHAM HAMPSHIRE UNITED KINGDOM PO14 1AH |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
C/O WILKINS KENNEDY LLP CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CW CONSULTANCY LIMITED |
| 2014-11-06 |
delete person Anne Ebery |
| 2014-11-06 |
delete person Sam Craddock |
| 2014-10-07 |
delete address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2014-10-07 |
insert address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-10 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-07 |
delete address CARNAC COURT CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2014-09-07 |
insert address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
CARNAC COURT CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM |
| 2014-06-11 |
insert person Anne Ebery |
| 2014-06-11 |
insert person Brooke Emerson |
| 2014-06-11 |
insert person Jim Brookes |
| 2014-06-11 |
insert person Sam Craddock |
| 2014-06-11 |
update person_title Laura Blackman: Customer Services; Member of the Ideal Window Solutions Team => Member of the Ideal Window Solutions Team; Sales Ledger |
| 2014-04-25 |
insert about_pages_linkeddomain twitter.com |
| 2014-04-25 |
insert contact_pages_linkeddomain twitter.com |
| 2014-04-25 |
insert index_pages_linkeddomain twitter.com |
| 2014-04-25 |
insert management_pages_linkeddomain twitter.com |
| 2014-04-25 |
insert terms_pages_linkeddomain twitter.com |
| 2014-02-01 |
delete address Blackbrook Road,
Fareham, Hampshire
PO15 5DR |
| 2014-02-01 |
insert address The Unity Building, Fort Fareham Industrial Site, Fareham
PO14 1AH |
| 2014-02-01 |
update primary_contact Blackbrook Road,
Fareham, Hampshire
PO15 5DR => The Unity Building, Fort Fareham Industrial Site, Fareham
PO14 1AH |
| 2014-01-11 |
delete person Ben Fryer |
| 2014-01-11 |
delete person Den Saunders |
| 2014-01-11 |
delete person Graham Cross |
| 2014-01-11 |
delete person Graham Fryer |
| 2014-01-11 |
delete person Hugh Harvey |
| 2014-01-11 |
delete person Ian Hobman |
| 2014-01-11 |
delete person Malcolm Campbell |
| 2014-01-11 |
delete person Neil McFarlane |
| 2014-01-11 |
delete person Toby Pycroft |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036237850002 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-25 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-14 |
insert about_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2013-09-14 |
insert contact_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2013-09-14 |
insert index_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2013-09-14 |
insert management_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2013-09-14 |
insert terms_pages_linkeddomain idealwindowsolutionsblog.co.uk |
| 2013-07-17 |
insert index_pages_linkeddomain google.com |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert sic_code 43341 - Painting |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLAYMAKER / 05/06/2013 |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS PALMER / 28/08/2012 |
| 2013-06-02 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-26 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete person Colin Perkins |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-12 |
delete vat 717583317 |
| 2012-12-16 |
insert phone 0800 7318761 |
| 2012-12-16 |
update founded_year 1996 |
| 2012-10-24 |
insert person Hugh Harvey |
| 2012-10-24 |
insert person Jennifer Probert |
| 2012-10-24 |
insert person Jess Moore |
| 2012-10-24 |
insert person Ben Fryer |
| 2012-10-24 |
insert person Jayne Fry |
| 2012-10-24 |
insert person Thom Emerson |
| 2012-10-24 |
insert person Tracey Hill |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED THOM EMERSON |
| 2012-08-28 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED CW CONSULTANCY LIMITED |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY APPROVED ACCOUNTING LIMITED |
| 2010-08-12 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
C/O APPROVED ACCOUNTING LIMITED
1 THE OLD STABLES, COOMBE ROAD
EAST MEON, PETERSFIELD
HAMPSHIRE
GU32 1PB |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 28/08/09 FULL LIST |
| 2008-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-08 |
update statutory_documents GBP IC 3/2
01/12/08
GBP SR 1@1=1 |
| 2008-12-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-12-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-10-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
C/O APPROVED ACCOUNTING LTD
11 WELLINGTON WAY
WATERLOOVILLE
HAMPSHIRE PO7 7ED |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-08-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
C/O APPROVED ACCOUNTING LTD
5 ST GEORGES WALK
WATERLOOVILLE
HAMPSHIRE PO7 7TS |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/98 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |