| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE PO9 6DX |
| 2021-04-07 |
insert address 12 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3TH |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE SMITH / 02/03/2021 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIANE SMITH / 02/03/2021 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL ALASDAIR SMITH / 02/03/2021 |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
THE STABLES STANSTED PARK
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
PO9 6DX |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE SMITH / 02/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALASDAIR SMITH / 02/03/2021 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-07-14 |
delete source_ip 149.255.58.118 |
| 2019-07-14 |
insert source_ip 149.255.58.63 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED DIANE SMITH |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALASDAIR SMITH / 12/09/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE UNITED KINGDOM PO9 6DX |
| 2016-02-11 |
insert address THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE PO9 6DX |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-25 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-10-08 |
delete address LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 2015-10-08 |
insert address THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE UNITED KINGDOM PO9 6DX |
| 2015-10-08 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
LATCHMORE HOUSE
99-101 LONDON ROAD COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8XJ |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-15 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-10-28 |
delete source_ip 31.193.133.67 |
| 2014-10-28 |
insert source_ip 149.255.58.118 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-11 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-22 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALASDAIR SMITH / 01/10/2009 |
| 2009-11-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED DIANE SMITH |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN SMITH |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |