| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REDINGTON |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID REDINGTON |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN REDINGTON / 05/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN REDINGTON / 05/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN REDINGTON / 25/03/2021 |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN REDINGTON / 05/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
delete address THE BUNGALOW, FRITH FARM BLIND LANE WICKHAM FAREHAM HAMPSHIRE UNITED KINGDOM PO17 5AW |
| 2018-05-10 |
insert address 68 PORTVIEW ROAD SOUTHAMPTON HAMPSHIRE SO18 2AX |
| 2018-05-10 |
update registered_address |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
THE BUNGALOW, FRITH FARM BLIND LANE
WICKHAM
FAREHAM
HAMPSHIRE
PO17 5AW
UNITED KINGDOM |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address UNIT 2, FRITH FARM FRITH LANE WICKHAM PORTSMOUTH HAMPSHIRE ENGLAND PO17 5AW |
| 2017-05-07 |
insert address THE BUNGALOW, FRITH FARM BLIND LANE WICKHAM FAREHAM HAMPSHIRE UNITED KINGDOM PO17 5AW |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
UNIT 2, FRITH FARM FRITH LANE
WICKHAM
PORTSMOUTH
HAMPSHIRE
PO17 5AW
ENGLAND |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-29 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-02-11 |
delete address THE BUNGALOW FRITH FARM BLIND LANE WICKHAM PORTSMOUTH PO17 5AW |
| 2016-02-11 |
insert address UNIT 2, FRITH FARM FRITH LANE WICKHAM PORTSMOUTH HAMPSHIRE ENGLAND PO17 5AW |
| 2016-02-11 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
THE BUNGALOW FRITH FARM BLIND LANE
WICKHAM
PORTSMOUTH
PO17 5AW |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN REDINGTON / 25/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-24 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-31 |
| 2014-12-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE BUNGALOW FRITH FARM BLIND LANE WICKHAM PORTSMOUTH UNITED KINGDOM PO17 5AW |
| 2014-06-07 |
insert address THE BUNGALOW FRITH FARM BLIND LANE WICKHAM PORTSMOUTH PO17 5AW |
| 2014-06-07 |
insert sic_code 43210 - Electrical installation |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-25 |
| 2014-06-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-05-24 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |