| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL AMELIA SPANNER |
| 2025-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION PENN |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2024-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2024-02-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SHEPPARD |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA KATE MARTIN |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WILSON |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNISON |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY LENNOX |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SHEPPARD |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CLARE BLOWER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA CURTIS |
| 2019-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA CURTIS / 10/06/2019 |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVIS HUNT |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMITH |
| 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 |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID PLESTED |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MILLAR |
| 2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LENNOX |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER DENNISON |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY FRANCES UPTON |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BOYD MARTIN |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN LEEVES |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS AVIS GILLIAN HUNT |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED DR MARION LOUISE PENN |
| 2017-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA SNEEZUM |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-07 |
delete address MAIDENSTONE HEATH, BLUNDELL LANE BLUNDELL LANE BURSLEDON SOUTHAMPTON ENGLAND SO31 1AA |
| 2017-06-07 |
insert address THE LOWFORD CENTRE PORTSMOUTH ROAD BURSLEDON SOUTHAMPTON SO31 8ES |
| 2017-06-07 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
MAIDENSTONE HEATH, BLUNDELL LANE BLUNDELL LANE
BURSLEDON
SOUTHAMPTON
SO31 1AA
ENGLAND |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED ANNE WILSON |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED DIANA PATRICIA SNEEZUM |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED LESLEY JOYCE LENNOX |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LENNOX |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR HUGH COHU MILLAR |
| 2017-05-22 |
update statutory_documents SECRETARY APPOINTED CHRISTINA CURTIS |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY FANSHAWE |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MILNE |
| 2017-04-26 |
delete address LOWFORD CENTRE PORTSMOUTH ROAD BURSLEDON SOUTHAMPTON ENGLAND SO31 8ES |
| 2017-04-26 |
insert address MAIDENSTONE HEATH, BLUNDELL LANE BLUNDELL LANE BURSLEDON SOUTHAMPTON ENGLAND SO31 1AA |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents MINUTES OF THE ANNUAL GENERAL MEETING; NO MATTERS ARISING FROM THE MEETING; PRESENTATION OF ANNUAL REPORT AND ACCOUNTS, PROPOSED TO APPROVE. RESIGNATION OF DIRECTORS; ALL ELECTED UNANIMOUSLY; VOTE OF THANKS TO RETIRING DIRECTORS; ELECTION OF DIRECTORS. SPECIAL RESOLUTION TO CHANGE ITEM 10 OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF NEW MEMBERS. RESOLUTION FROM MEMBERS. 25/02/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MISSELBROOK / 14/03/2017 |
| 2017-03-04 |
update statutory_documents DIRECTOR APPOINTED MR. ANTONY ROBERT FANSHAWE |
| 2017-02-24 |
update statutory_documents SECRETARY APPOINTED MR. JOHN ALEXANDER GORDON MILNE |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
LOWFORD CENTRE PORTSMOUTH ROAD
BURSLEDON
SOUTHAMPTON
SO31 8ES
ENGLAND |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN MISSELBROOK |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MILLAR |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIPPOLD |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILNE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MISSELBROOK |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID MICHAEL LIPPOLD |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR HUGH COHU MILLAR |
| 2016-07-07 |
delete address MAIDENSTONE HEATH BLUNDELL LANE BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 1AA |
| 2016-07-07 |
insert address LOWFORD CENTRE PORTSMOUTH ROAD BURSLEDON SOUTHAMPTON ENGLAND SO31 8ES |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
MAIDENSTONE HEATH BLUNDELL LANE
BURSLEDON
SOUTHAMPTON
HAMPSHIRE
SO31 1AA |
| 2016-06-30 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-11 |
update statutory_documents 15/06/15 NO MEMBER LIST |
| 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 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-14 |
update statutory_documents 15/06/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-15 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MISSELBROOK |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 2013-07-22 |
update statutory_documents SECRETARY APPOINTED KAREN MISSELBROOK |
| 2013-07-22 |
update statutory_documents 15/06/13 NO MEMBER LIST |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS VAUGHAN |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GORDON MILNE |
| 2012-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |