Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-09-11 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-08-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-08-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-10-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-07-07 |
delete address 170 SOMERSET AVENUE SOUTHAMPTON HAMPSHIRE SO18 5FT |
2016-07-07 |
insert address 28 SHEPHERDS CLOSE BARTLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO40 2LJ |
2016-07-07 |
update registered_address |
2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
170 SOMERSET AVENUE
SOUTHAMPTON
HAMPSHIRE
SO18 5FT |
2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-10 |
update statutory_documents 05/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-07-15 |
update statutory_documents 05/07/14 FULL LIST |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ANDREWS / 15/07/2014 |
2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HALFORD / 15/07/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-07-23 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-02-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-08-22 |
update statutory_documents 05/07/12 FULL LIST |
2012-03-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-08-10 |
update statutory_documents 05/07/11 FULL LIST |
2011-02-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-09-16 |
update statutory_documents 05/07/10 FULL LIST |
2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD ANDREWS |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS |
2009-04-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-09-02 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
2008-05-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
2007-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
2002-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/01 FROM:
OCTAGON HOUSE
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-28 |
update statutory_documents SECRETARY RESIGNED |
2001-07-28 |
update statutory_documents S366A DISP HOLDING AGM 05/07/01 |
2001-07-28 |
update statutory_documents S386 DISP APP AUDS 05/07/01 |
2001-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |