| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS ALFREDA MAY COLLIER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ |
| 2019-11-07 |
insert address 25 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NP |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-03-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2016-03-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2016-02-10 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-02-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2015-01-30 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7SQ |
| 2013-12-07 |
insert address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 3 => 4 |
| 2013-09-06 |
update num_mort_outstanding 3 => 4 |
| 2013-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070500970004 |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070500970003 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-03 |
update statutory_documents 20/10/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 03/01/2013 |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLLIER / 20/10/2010 |
| 2010-01-21 |
update statutory_documents 19/11/09 STATEMENT OF CAPITAL GBP 200 |
| 2010-01-21 |
update statutory_documents 19/11/09 STATEMENT OF CAPITAL GBP 200 |
| 2010-01-21 |
update statutory_documents 19/11/09 STATEMENT OF CAPITAL GBP 300 |
| 2010-01-21 |
update statutory_documents 19/11/09 STATEMENT OF CAPITAL GBP 300 |
| 2010-01-20 |
update statutory_documents CURREXT FROM 31/10/2010 TO 28/02/2011 |
| 2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |