| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2025 FROM
C/O JAMES TODD & CO FURZEHALL FARM
110 WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7JH
UNITED KINGDOM |
| 2025-01-08 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, NO UPDATES |
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
FURZEHALL FARM 110 WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7JH
UNITED KINGDOM |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOUCH / 16/05/2024 |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 16/05/2024 |
| 2024-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 16/05/2024 |
| 2024-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN BOUCH / 16/05/2024 |
| 2024-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 16/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 1 UNION STREET FAREHAM HAMPSHIRE PO16 7XX |
| 2023-04-07 |
insert address FURZEHALL FARM 110 WICKHAM ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO16 7JH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
1&2 THE BARN, OLDWICK WEST STOKE ROAD
LAVANT
CHICHESTER
WEST SUSSEX
PO18 9AA
UNITED KINGDOM |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOUCH / 22/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 22/11/2022 |
| 2022-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 22/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN BOUCH / 22/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 22/11/2022 |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
1 UNION STREET
FAREHAM
HAMPSHIRE
PO16 7XX |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOUCH / 04/10/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 04/10/2022 |
| 2022-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 04/10/2022 |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN BOUCH / 04/10/2022 |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SANDRA ANN STONE / 04/10/2022 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
insert index_pages_linkeddomain 123moviesfree.net |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-05-13 |
update website_status OK => FlippedRobots |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update website_status OK => FlippedRobots |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-09 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOUCH / 09/09/2015 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 09/09/2015 |
| 2015-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 09/09/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-09 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
delete address 36 Crispin Close
Locks Heath
Southampton
Hampshire
SO31 6TD |
| 2013-11-13 |
insert address Chalcroft Distribution Park, Burnett Lane, Hedge End, Southampton. SO30 2PA |
| 2013-11-13 |
insert contact_pages_linkeddomain twitter.com |
| 2013-11-13 |
update primary_contact 36 Crispin Close
Locks Heath
Southampton
Hampshire
SO31 6TD => Chalcroft Distribution Park, Burnett Lane, Hedge End, Southampton. SO30 2PA |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-05 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-01-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-10 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-09 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOUCH / 03/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 03/09/2010 |
| 2010-02-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
51 NORTHCOTE ROAD
SOUTHSEA
HAMPSHIRE
P04 0HR |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |