| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2023:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address A24, THE SANDERSON CENTRE LEES LANE GOSPORT ENGLAND PO12 3UL |
| 2022-05-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
A24, THE SANDERSON CENTRE LEES LANE
GOSPORT
PO12 3UL
ENGLAND |
| 2022-04-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-04-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071093090003 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents 05/12/19 STATEMENT OF CAPITAL GBP 800105 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA ACCOUNTANCY & TAX SERVICES LTD / 28/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address A66 & A69 THE SANDERSON CENTRE, LEES LANE GOSPORT ENGLAND PO12 3UL |
| 2019-05-07 |
insert address A24, THE SANDERSON CENTRE LEES LANE GOSPORT ENGLAND PO12 3UL |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
A66 & A69 THE SANDERSON CENTRE, LEES LANE
GOSPORT
PO12 3UL
ENGLAND |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 105 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071093090001 |
| 2018-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071093090002 |
| 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 |
| 2018-06-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address UNIT 24, BASEPOINT BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7TH |
| 2017-02-07 |
insert address A66 & A69 THE SANDERSON CENTRE, LEES LANE GOSPORT ENGLAND PO12 3UL |
| 2017-02-07 |
update registered_address |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
UNIT 24, BASEPOINT BRAMBLES ENTERPRISE CENTRE
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7TH
ENGLAND |
| 2017-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update statutory_documents ADOPT ARTICLES 29/03/2016 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071093090001 |
| 2015-09-07 |
delete address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL |
| 2015-09-07 |
insert address UNIT 24, BASEPOINT BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7TH |
| 2015-09-07 |
update reg_address_care_of BRITANNIA ACCOUNTANCY & TAX SERVICES LTD => null |
| 2015-09-07 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
C/O BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
A66 & A69
THE SANDERSON CENTRE LEES LANE
GOSPORT
HAMPSHIRE
PO12 3UL |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-11 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE ENGLAND PO12 3UL |
| 2014-03-07 |
insert address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
delete address A66-A69 THE SANDERSON BUSINESS CENTRE LEES LANE GOSPORT HAMPSHIRE UNITED KINGDOM PO12 3UL |
| 2014-02-07 |
insert address A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE ENGLAND PO12 3UL |
| 2014-02-07 |
update reg_address_care_of BRITANNIA BOOK-KEEPING => BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 2014-02-07 |
update registered_address |
| 2014-02-06 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITANNIA BOOK-KEEPING SERVICES LTD |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
C/O BRITANNIA BOOK-KEEPING
A66-A69 THE SANDERSON BUSINESS CENTRE
LEES LANE
GOSPORT
HAMPSHIRE
PO12 3UL
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-16 |
update statutory_documents COMPANY NAME CHANGED SCP FACILITIES MANAGEMENT LTD
CERTIFICATE ISSUED ON 16/11/11 |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
A66 & A69
THE SANDERSON BUSINESS CENTRE LEES LANE
GOSPORT
HAMPSHIRE
PO12 3UL
UNITED KINGDOM |
| 2011-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITANNIA BOOK-KEEPING SERVICES LTD |
| 2011-03-15 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRANDAN BATT |
| 2011-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
47 GORDON ROAD
GOSPORT
HAMPSHIRE
PO12 3QE
ENGLAND |
| 2010-02-04 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 31/03/2010 |
| 2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN POWELL |
| 2009-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |