| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-24 |
update statutory_documents CESSATION OF DAVID LEWIS AS A PSC |
| 2023-06-16 |
delete address Unit 3 Braxton Courtyard,
Lymore Lane,
Everton,
Lymington,
Hampshire,
SO41 0TX,
United Kingdom |
| 2023-06-16 |
insert address Units 110-112
Brockenhurst Business Centre,
Grigg Lane,
Brockenhurst,
Hampshire,
SO42 7RE,
UK |
| 2023-06-16 |
update primary_contact Unit 3 Braxton Courtyard,
Lymore Lane,
Everton,
Lymington,
Hampshire,
SO41 0TX,
United Kingdom => Units 110-112
Brockenhurst Business Centre,
Grigg Lane,
Brockenhurst,
Hampshire,
SO42 7RE,
UK |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 3 BRAXTON COURTYARD LYMORE LANE MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0TX |
| 2023-04-07 |
insert address UNITS 110-112 BROCKENHURST BUSINESS CENTRE GRIGG LANE BROCKENHURST HAMPSHIRE ENGLAND SO42 7RE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLEY HOLDINGS LIMITED |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
UNITS 110-112 BROCKENHURST BUSINESS PARK GRIGG LANE
BROCKENHURST
HAMPSHIRE
SO42 7RE
ENGLAND |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
THE INCUHIVE SPACE UNITS 110-112 BROCKENHURST BUSINESS PARK
GRIGG LANE
BROCKENHURST
HAMPSHIRE
SO42 7RE
ENGLAND |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
UNIT 3 BRAXTON COURTYARD LYMORE LANE
MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO41 0TX |
| 2022-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-05-18 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LEWIS |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-11 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
delete address UNIT 3 BRAXTON COURTYARD LYMORE LANE MILFORD ON SEA LYMINGTON HAMPSHIRE ENGLAND SO41 0TX |
| 2015-06-08 |
insert address UNIT 3 BRAXTON COURTYARD LYMORE LANE MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0TX |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O XEBRA ACCOUNTING
38-39 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9LA
ENGLAND |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 38-39 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA |
| 2014-11-07 |
insert address UNIT 3 BRAXTON COURTYARD LYMORE LANE MILFORD ON SEA LYMINGTON HAMPSHIRE ENGLAND SO41 0TX |
| 2014-11-07 |
update reg_address_care_of XEBRA ACCOUNTING => null |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
C/O XEBRA ACCOUNTING
38-39 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK
TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 9LA |
| 2014-06-07 |
delete address 36-39 NEW FOREST ENTERPRISE RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA |
| 2014-06-07 |
insert address 38-39 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA |
| 2014-06-07 |
update reg_address_care_of null => XEBRA ACCOUNTING |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
36-39 NEW FOREST ENTERPRISE
RUSHINGTON BUSINESS PARK
TOTTON SOUTHAMPTON
HAMPSHIRE
SO40 9LA |
| 2014-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-05-27 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-10 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL HODGKINS |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 |
| 2011-07-18 |
update statutory_documents SUB DIVIDE SHARES 29/06/2011 |
| 2011-07-12 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 4.44 |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHEAL HORSFIELD |
| 2011-05-23 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-05-14 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 30/04/2010 |
| 2010-03-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY VAN GEFFEN |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN VAN GEFFEN / 29/10/2009 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY VAN GEFFEN / 11/10/2008 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents SECRETARY APPOINTED MRS JILL BRENDA HODGKINS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAYE VAN GEFFEN |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY VAN GEFFEN / 01/06/2008 |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-28 |
update statutory_documents S-DIV
13/11/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD COSHAM
PORTSMOUTH
HAMPSHIRE PO6 3TH |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
12 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE PO6 3TH |
| 2001-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/99 FROM:
THE STATION
LYMINGTON
HAMPSHIRE
SO41 9AZ |
| 1999-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/94 |
| 1993-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 FROM:
THE STATION
LYMINGTON
HAMPSHIRE |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |