| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-07-22 |
delete address Spring House, Blind Lane, South Gorley
The New Forest SP6 2PW |
| 2023-07-22 |
insert about_pages_linkeddomain ukdind.net |
| 2023-07-22 |
insert address 3000a Parkway, Whiteley, Hampshire
PO15 7FX |
| 2023-07-22 |
insert contact_pages_linkeddomain ukdind.net |
| 2023-07-22 |
insert index_pages_linkeddomain ukdind.net |
| 2023-07-22 |
insert partner_pages_linkeddomain ukdind.net |
| 2023-07-22 |
insert service_pages_linkeddomain ukdind.net |
| 2023-07-22 |
insert terms_pages_linkeddomain ukdind.net |
| 2023-04-07 |
delete address 7 FOUNTAIN COURT RAVEN CLOSE WATFORD ENGLAND WD18 7DG |
| 2023-04-07 |
insert address 3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GODBER |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HAWKSHAW |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
7 FOUNTAIN COURT RAVEN CLOSE
WATFORD
WD18 7DG
ENGLAND |
| 2022-07-07 |
delete address SPRING HOUSE BLIND LANE SOUTH GORLEY HAMPSHIRE SP6 2PW |
| 2022-07-07 |
insert address 7 FOUNTAIN COURT RAVEN CLOSE WATFORD ENGLAND WD18 7DG |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
SPRING HOUSE BLIND LANE
SOUTH GORLEY
HAMPSHIRE
SP6 2PW |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MS LEE HAWKSHAW |
| 2021-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID COWELL |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GODBER / 24/09/2021 |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GODBER |
| 2021-11-15 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 80 |
| 2021-11-09 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
delete partner Pershore Produce (Fruit & Vegetables) Ltd |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
insert partner Pershore Produce (Fruit & Vegetables) Ltd |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-08-05 |
delete source_ip 198.57.157.11 |
| 2019-08-05 |
insert source_ip 85.233.160.22 |
| 2019-08-05 |
insert source_ip 85.233.160.23 |
| 2019-08-05 |
insert source_ip 85.233.160.24 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-04-23 |
delete general_emails en..@sharecare.ltd.uk |
| 2018-04-23 |
delete general_emails en..@sharecare.ltd.uk |
| 2018-04-23 |
delete email en..@sharecare.ltd.uk |
| 2018-04-23 |
delete email en..@sharecare.ltd.uk |
| 2018-02-02 |
delete partner Fairfield Care |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-11 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-07-15 |
delete partner 3663 First for Foodservice |
| 2015-07-15 |
insert partner Bidvest Foodservice |
| 2015-07-15 |
insert partner_pages_linkeddomain bidvest.co.uk |
| 2014-12-07 |
delete address SPRING HOUSE BLIND LANE SOUTH GORLEY HAMPSHIRE ENGLAND SP6 2PW |
| 2014-12-07 |
insert address SPRING HOUSE BLIND LANE SOUTH GORLEY HAMPSHIRE SP6 2PW |
| 2014-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-14 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-19 |
update statutory_documents SECTION 519 |
| 2014-07-07 |
delete address 2ND FLOOR FANSHAW HOUSE FANSHAW STREET LONDON N1 6HX |
| 2014-07-07 |
insert address SPRING HOUSE BLIND LANE SOUTH GORLEY HAMPSHIRE ENGLAND SP6 2PW |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
2ND FLOOR FANSHAW HOUSE
FANSHAW STREET
LONDON
N1 6HX |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
SPRING HOUSE BLIND LANE
SOUTH GORLEY
HAMPSHIRE
HAMPSHIRE
SP6 2PW
GREAT BRITAIN |
| 2014-06-12 |
delete address Fanshaw House
Fanshaw Street
London
N1 6HX |
| 2014-06-12 |
insert address Spring House
Blind Lane
South Gorley
The New Forest
SP6 2PW |
| 2014-06-12 |
update primary_contact Fanshaw House
Fanshaw Street
London
N1 6HX => Spring House
Blind Lane
South Gorley
The New Forest
SP6 2PW |
| 2014-03-22 |
delete fax +44 (0)20 7729 9403 |
| 2014-03-22 |
delete fax +44 20 7729 9403 |
| 2014-03-22 |
delete phone +44 (0)20 7739 7164 |
| 2014-03-22 |
delete phone +44 20 7739 7164 |
| 2014-03-22 |
insert fax +44 (0)1425 657503 |
| 2014-03-22 |
insert phone +44 (0)1425 657503 |
| 2013-12-07 |
delete address 2ND FLOOR FANSHAW HOUSE FANSHAW STREET LONDON UNITED KINGDOM N1 6HX |
| 2013-12-07 |
insert address 2ND FLOOR FANSHAW HOUSE FANSHAW STREET LONDON N1 6HX |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-13 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-07-12 |
delete index_pages_linkeddomain cvent.com |
| 2013-07-12 |
delete index_pages_linkeddomain healthpluscare.co.uk |
| 2013-07-12 |
delete partner_pages_linkeddomain 3663promotions.co.uk |
| 2013-07-12 |
delete source_ip 184.173.198.102 |
| 2013-07-12 |
insert index_pages_linkeddomain careroadshows.co.uk |
| 2013-07-12 |
insert source_ip 198.57.157.11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
delete address 26-28 FINCHLEY ROAD LONDON UNITED KINGDOM NW8 6ES |
| 2013-06-22 |
insert address 2ND FLOOR FANSHAW HOUSE FANSHAW STREET LONDON UNITED KINGDOM N1 6HX |
| 2013-06-22 |
update registered_address |
| 2013-05-15 |
delete index_pages_linkeddomain careshow.co.uk |
| 2013-05-15 |
delete index_pages_linkeddomain thenacc.co.uk |
| 2013-05-15 |
insert index_pages_linkeddomain cvent.com |
| 2013-05-15 |
insert index_pages_linkeddomain healthpluscare.co.uk |
| 2013-04-12 |
insert casestudy_pages_linkeddomain itradenetwork.co.uk |
| 2013-04-12 |
insert contact_pages_linkeddomain itradenetwork.co.uk |
| 2013-04-12 |
insert index_pages_linkeddomain careshow.co.uk |
| 2013-04-12 |
insert index_pages_linkeddomain itradenetwork.co.uk |
| 2013-04-12 |
insert partner UTILITYWISE |
| 2013-04-12 |
insert partner_pages_linkeddomain itradenetwork.co.uk |
| 2013-04-12 |
insert portfolio_pages_linkeddomain itradenetwork.co.uk |
| 2013-04-12 |
insert product_pages_linkeddomain itradenetwork.co.uk |
| 2013-04-12 |
insert service_pages_linkeddomain itradenetwork.co.uk |
| 2013-04-12 |
insert terms_pages_linkeddomain itradenetwork.co.uk |
| 2012-11-08 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-25 |
delete address 26-28 Finchley Road
London
NW8 6ES |
| 2012-10-25 |
insert address Fanshaw House
Fanshaw Street
London
N1 6HX |
| 2012-10-25 |
insert email en..@sharecare.ltd.uk |
| 2012-10-25 |
delete email en..@sharecare.ltd.uk |
| 2012-10-25 |
delete phone +44 (0)20 7586 8850 |
| 2012-10-25 |
delete phone +44 (0)20 7586 8925 |
| 2012-10-25 |
delete phone +44 20 7586 8850 |
| 2012-10-25 |
delete phone +44 20 7586 8925 |
| 2012-10-25 |
insert phone +44 (0)20 7729 9403 |
| 2012-10-25 |
insert phone +44 (0)20 7739 7164 |
| 2012-10-25 |
insert phone +44 20 7729 9403 |
| 2012-10-25 |
insert phone +44 20 7739 7164 |
| 2012-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
26-28 FINCHLEY ROAD
LONDON
NW8 6ES
UNITED KINGDOM |
| 2011-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-17 |
update statutory_documents 05/11/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID COWELL DE GRUCHY / 01/11/2010 |
| 2010-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2010 FROM
7 CAVENDISH SQUARE
LONDON
W1G 0PE |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL FREEMAN |
| 2009-12-01 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL FREEMAN / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID COWELL DE GRUCHY / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GODBER / 30/11/2009 |
| 2009-07-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
ALFRED HOUSE
127A OATLANDS DRIVE
WEYBRIDGE
SURREY KT13 9LB |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
127 EARLS ROAD
SOUTHAMPTON
HAMPSHIRE SO14 6TZ |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |