| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-30 |
| 2019-03-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
insert about_pages_linkeddomain 123insight.com |
| 2017-03-10 |
insert about_pages_linkeddomain visioneng.com |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 5 => 6 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-03-04 |
delete fax +44 (0) 1730 864344 |
| 2016-03-04 |
insert fax +44 (0) 1730 894344 |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013582120006 |
| 2016-01-07 |
update returns_last_madeup_date 2015-11-26 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-12-24 => 2017-01-06 |
| 2015-12-09 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2015-12-26 => 2016-12-24 |
| 2015-12-04 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-10-21 |
delete about_pages_linkeddomain applegate.co.uk |
| 2015-10-21 |
delete about_pages_linkeddomain autosport-international.com |
| 2015-10-21 |
delete about_pages_linkeddomain businessmagnet.co.uk |
| 2015-10-21 |
delete about_pages_linkeddomain findtheneedle.co.uk |
| 2015-10-21 |
delete about_pages_linkeddomain yell.com |
| 2015-10-21 |
delete address Mint Road
Liss Hampshire GU33 7BQ United Kingdom |
| 2015-10-21 |
delete alias Butser Motorsport Ltd |
| 2015-10-21 |
delete fax +44 (0) 1730 894344 |
| 2015-10-21 |
delete index_pages_linkeddomain applegate.co.uk |
| 2015-10-21 |
delete index_pages_linkeddomain businessmagnet.co.uk |
| 2015-10-21 |
delete index_pages_linkeddomain findtheneedle.co.uk |
| 2015-10-21 |
delete index_pages_linkeddomain yell.com |
| 2015-10-21 |
delete source_ip 88.208.252.167 |
| 2015-10-21 |
insert about_pages_linkeddomain twitter.com |
| 2015-10-21 |
insert fax +44 (0) 1730 864344 |
| 2015-10-21 |
insert source_ip 208.113.184.36 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-28 |
delete source_ip 213.171.218.21 |
| 2015-04-28 |
insert source_ip 88.208.252.167 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-01-09 |
update statutory_documents 28/11/14 FULL LIST |
| 2015-01-08 |
insert index_pages_linkeddomain twitter.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_outstanding 3 => 2 |
| 2014-09-07 |
update num_mort_satisfied 2 => 3 |
| 2014-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-11 |
delete sales_emails sa..@butserrubber.com |
| 2014-06-11 |
insert general_emails en..@butserrubber.com |
| 2014-06-11 |
delete email sa..@butserrubber.com |
| 2014-06-11 |
insert email en..@butserrubber.com |
| 2014-02-07 |
delete address 21 MINT ROAD LISS HAMPSHIRE ENGLAND GU33 7BQ |
| 2014-02-07 |
insert address 21 MINT ROAD LISS HAMPSHIRE GU33 7BQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-17 |
update statutory_documents 28/11/13 FULL LIST |
| 2014-01-07 |
delete address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE ENGLAND PO16 8UY |
| 2014-01-07 |
insert address 21 MINT ROAD LISS HAMPSHIRE ENGLAND GU33 7BQ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
C/O CW FELLOWES LIMITED CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
ENGLAND |
| 2013-10-07 |
update num_mort_charges 4 => 5 |
| 2013-10-07 |
update num_mort_outstanding 2 => 3 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013582120005 |
| 2013-07-01 |
delete address HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO5 1DS |
| 2013-07-01 |
insert address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE ENGLAND PO16 8UY |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update num_mort_outstanding 3 => 2 |
| 2013-06-26 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
HOLBROOK COURT CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
PORTSMOUTH
HAMPSHIRE
PO5 1DS
ENGLAND |
| 2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-22 |
insert about_pages_linkeddomain applegate.co.uk |
| 2013-04-22 |
insert about_pages_linkeddomain businessmagnet.co.uk |
| 2013-04-22 |
insert about_pages_linkeddomain findtheneedle.co.uk |
| 2013-04-22 |
insert about_pages_linkeddomain yell.com |
| 2013-04-22 |
insert contact_pages_linkeddomain applegate.co.uk |
| 2013-04-22 |
insert contact_pages_linkeddomain businessmagnet.co.uk |
| 2013-04-22 |
insert contact_pages_linkeddomain findtheneedle.co.uk |
| 2013-04-22 |
insert contact_pages_linkeddomain yell.com |
| 2013-04-22 |
insert index_pages_linkeddomain applegate.co.uk |
| 2013-04-22 |
insert index_pages_linkeddomain businessmagnet.co.uk |
| 2013-04-22 |
insert index_pages_linkeddomain findtheneedle.co.uk |
| 2013-04-22 |
insert index_pages_linkeddomain yell.com |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
HWCA LIMITED HOLBROOK COURT
CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
PORTSMOUTH
PO5 1DS |
| 2012-01-11 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOL JANE EASTON / 28/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER EASTON / 28/11/2009 |
| 2009-05-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY KILLICK |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2008 FROM
HAINES WATTS HOLBROOK COURT
CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
PORTSMOUTH
PO5 1DS |
| 2007-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents £ IC 8800/7600
04/08/98
£ SR 1200@1=1200 |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
WALLTREE COURT
ST, PETER'S ROAD
PETERSFIELD
HAMPSHIRE GU32 3HY |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1992-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-13 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1978-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |