| Date | Description |
|---|
| 2024-04-07 |
delete address 6 LUXUS HOUSE FORGE LANE MOORLANDS TRADING ESTATE SALTASH ENGLAND PL12 6LX |
| 2024-04-07 |
insert address 9 THE APEX DERRIFORD BUSINESS PARK BREST ROAD PLYMOUTH ENGLAND PL6 5FL |
| 2024-04-07 |
update registered_address |
| 2023-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRIE BAMPTON / 06/12/2023 |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
6 LUXUS HOUSE FORGE LANE
MOORLANDS TRADING ESTATE
SALTASH
PL12 6LX
ENGLAND |
| 2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BAMPTON / 06/12/2023 |
| 2023-10-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-09-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-07 |
delete address 84 NEW ROAD NETLEY ABBEY SOUTHAMPTON ENGLAND SO31 5BS |
| 2023-08-07 |
insert address 6 LUXUS HOUSE FORGE LANE MOORLANDS TRADING ESTATE SALTASH ENGLAND PL12 6LX |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
84 NEW ROAD
NETLEY ABBEY
SOUTHAMPTON
SO31 5BS
ENGLAND |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BAMPTON / 18/07/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BAMPTON / 18/07/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-07-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE BAMPTON |
| 2017-10-07 |
delete address 26-27 C/O SEAVIEW ACCOUNTING LTD SHAMROCK WAY, HYTHE SOUTHAMPTON ENGLAND SO45 6DY |
| 2017-10-07 |
insert address 84 NEW ROAD NETLEY ABBEY SOUTHAMPTON ENGLAND SO31 5BS |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
26-27 C/O SEAVIEW ACCOUNTING LTD
SHAMROCK WAY, HYTHE
SOUTHAMPTON
SO45 6DY
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-08 |
delete address 26-27 SHAMROCK WAY HYTHE SOUTHAMPTON ENGLAND SO45 6DY |
| 2017-06-08 |
insert address 26-27 C/O SEAVIEW ACCOUNTING LTD SHAMROCK WAY, HYTHE SOUTHAMPTON ENGLAND SO45 6DY |
| 2017-06-08 |
update reg_address_care_of C/O CERTAX ACCOUNTING (NEW FOREST) LTD => null |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
C/O C/O CERTAX ACCOUNTING (NEW FOREST) LTD
26-27 SHAMROCK WAY
HYTHE
SOUTHAMPTON
SO45 6DY
ENGLAND |
| 2017-01-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-08 |
delete address 24 SHAMROCK WAY HYTHE SOUTHAMPTON SO45 6DY |
| 2016-07-08 |
insert address 26-27 SHAMROCK WAY HYTHE SOUTHAMPTON ENGLAND SO45 6DY |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update reg_address_care_of null => C/O CERTAX ACCOUNTING (NEW FOREST) LTD |
| 2016-07-08 |
update registered_address |
| 2016-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
24 SHAMROCK WAY
HYTHE
SOUTHAMPTON
SO45 6DY |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-12 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 56 TESTLANDS AVENUE NURSLING SOUTHAMPTON ENGLAND S016 0XG |
| 2014-11-07 |
insert address 24 SHAMROCK WAY HYTHE SOUTHAMPTON SO45 6DY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
56 TESTLANDS AVENUE
NURSLING
SOUTHAMPTON
S016 0XG
ENGLAND |
| 2014-10-08 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-11 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-16 |
update statutory_documents 11/09/13 FULL LIST |
| 2012-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |