| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
delete address 12 Woolmer Way, Bordon, Hampshire GU35 9QF United Kingdom |
| 2016-12-05 |
delete fax +44 (0) 1420 474647 |
| 2016-12-05 |
insert address 42A WINDSOR ROAD, LINDFORD, BORDON, HAMPSHIRE GU35 0RZ United Kingdom |
| 2016-12-05 |
update primary_contact 12 Woolmer Way, Bordon, Hampshire GU35 9QF United Kingdom => 42A WINDSOR ROAD, LINDFORD, BORDON, HAMPSHIRE GU35 0RZ United Kingdom |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-13 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-17 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 42A WINDSOR ROAD LINDFORD BORDON HAMPSHIRE ENGLAND GU35 0RZ |
| 2014-07-07 |
insert address 42A WINDSOR ROAD LINDFORD BORDON HAMPSHIRE GU35 0RZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-20 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address 12 WOOLMER WAY BORDON HAMPSHIRE UNITED KINGDOM GU35 9QF |
| 2013-07-02 |
insert address 42A WINDSOR ROAD LINDFORD BORDON HAMPSHIRE ENGLAND GU35 0RZ |
| 2013-07-02 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2215 - Other publishing |
| 2013-06-21 |
insert sic_code 58110 - Book publishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
12 WOOLMER WAY
BORDON
HAMPSHIRE
GU35 9QF
UNITED KINGDOM |
| 2013-06-18 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
18 WOOLMER WAY
BORDON
HAMPSHIRE
GU35 9QF |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DRAKE / 31/05/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN DRAKE / 31/05/2010 |
| 2010-02-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-04-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/03 FROM:
SCOPE HOUSE
HIGH STREET
BORDON
HAMPSHIRE GU35 0AY |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents S369(4) SHT NOTICE MEET 06/06/01 |
| 2001-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |