| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
delete source_ip 3.248.8.137 |
| 2022-08-04 |
delete source_ip 52.49.198.28 |
| 2022-08-04 |
delete source_ip 52.212.43.230 |
| 2022-08-04 |
insert source_ip 34.251.201.224 |
| 2022-08-04 |
insert source_ip 34.253.101.190 |
| 2022-08-04 |
insert source_ip 54.194.170.100 |
| 2022-07-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EGAN |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL HEALY |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE NOTHER |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE KNIGHT |
| 2022-03-10 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE KNIGHT |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA HEALY |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address C/O HUNTER SIMMONS LTD, EMP BUILDING SOLENT ROAD HAVANT ENGLAND PO9 1JH |
| 2021-05-07 |
insert address C/O HUNTER SIMMONS LTD, EMP BUILDING UNIT 1 4 SOLENT ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 1JH |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
delete address C/O HUNTER SIMMONS LTD LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE ENGLAND PO9 1TR |
| 2021-04-07 |
insert address C/O HUNTER SIMMONS LTD, EMP BUILDING SOLENT ROAD HAVANT ENGLAND PO9 1JH |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
C/O HUNTER SIMMONS LTD, EMP BUILDING SOLENT ROAD
HAVANT
PO9 1JH
ENGLAND |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
C/O HUNTER SIMMONS LTD LANGSTONE GATE
SOLENT ROAD
HAVANT
HAMPSHIRE
PO9 1TR
ENGLAND |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-06-20 |
delete address UNIT K BUTTERICK BUILDING NEW LANE HAVANT HAMPSHIRE ENGLAND PO9 2ND |
| 2019-06-20 |
insert address C/O HUNTER SIMMONS LTD LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE ENGLAND PO9 1TR |
| 2019-06-20 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
UNIT K BUTTERICK BUILDING NEW LANE
HAVANT
HAMPSHIRE
PO9 2ND
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-08-07 |
delete address UNIT 36 BASEPOINT BUSINESS CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS |
| 2016-08-07 |
insert address UNIT K BUTTERICK BUILDING NEW LANE HAVANT HAMPSHIRE ENGLAND PO9 2ND |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
UNIT 36 BASEPOINT BUSINESS CENTRE
HARTS FARM WAY
HAVANT
HAMPSHIRE
PO9 1HS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address UNIT 36 BASEPOINT BUSINESS CENTRE HARTS FARM WAY HAVANT HAMPSHIRE ENGLAND PO9 1HS |
| 2015-11-08 |
insert address UNIT 36 BASEPOINT BUSINESS CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-09 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-08-11 |
delete address THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BJ |
| 2015-08-11 |
insert address UNIT 36 BASEPOINT BUSINESS CENTRE HARTS FARM WAY HAVANT HAMPSHIRE ENGLAND PO9 1HS |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
UNIT 36 BROADMARSH BUSINESS CENTRE
HARTS FARM WAY
HAVANT
HAMPSHIRE
PO9 1HS
ENGLAND |
| 2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
THE SAWYERS HOUSE 113
LONDON ROAD HORNDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 0BJ |
| 2014-11-07 |
delete address THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0BJ |
| 2014-11-07 |
insert address THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-15 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-01 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-26 |
delete address 10 HARBOURSIDE LANGSTONE HAVANT HAMPSHIRE PO9 1TJ |
| 2013-06-26 |
insert address THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0BJ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-23 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
10 HARBOURSIDE
LANGSTONE HAVANT
HAMPSHIRE
PO9 1TJ |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL HEALY / 20/09/2010 |
| 2010-04-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS; AMEND |
| 2009-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
FAIRFIELD HOUSE
KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE PO2 8AA |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/03 FROM:
PENDOWER HOUSE
NORTHUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE PO5 1DS |
| 2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |