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 |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HARPER |
2023-10-27 |
update statutory_documents CESSATION OF MICHELLE YVETTE HARPER AS A PSC |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => 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 |
2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
delete address 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB |
2021-05-07 |
insert address PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO2 8FA |
2021-05-07 |
update registered_address |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
8 SPUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3EB |
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 |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEORGE HARPER |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HARPER / 31/05/2019 |
2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHELLE YVETTE HARPER / 24/05/2019 |
2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HARPER / 24/05/2019 |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HARPER / 04/05/2018 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2017-08-08 |
delete source_ip 217.160.233.196 |
2017-08-08 |
insert source_ip 217.160.0.205 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE YVETTE HARPER |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-20 |
delete source_ip 87.106.153.4 |
2016-07-20 |
insert source_ip 217.160.233.196 |
2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-07-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-06-01 |
update statutory_documents 04/04/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-06-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-05-01 |
update statutory_documents 04/04/15 FULL LIST |
2015-03-16 |
delete terms_pages_linkeddomain ico.gov.uk |
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 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3EB |
2014-06-07 |
insert address 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB |
2014-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-04 |
2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-05-12 |
update statutory_documents 04/04/14 FULL LIST |
2013-05-25 |
update website_status OK => DNSError |
2013-04-12 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
2013-04-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL HARPER |
2013-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
2012-12-18 |
delete phone 02392 35 3724 |
2012-12-18 |
delete phone 07821 656448 |
2012-12-18 |
insert alias Calidad Installations |