| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, WITH UPDATES |
| 2024-06-06 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-13 |
update returns_next_due_date 2016-03-21 => 2017-03-23 |
| 2016-02-24 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-11-09 |
update returns_last_madeup_date 2015-02-22 => 2015-02-23 |
| 2015-10-20 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-23 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-08 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-25 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-02-28 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-03-02 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 220 |
| 2010-02-24 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR KIRKLAND / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIRKLAND / 23/02/2010 |
| 2010-02-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
PARK GATE BUSINESS CENTRE
116 BOTLEY ROAD
PARK GATE SOUTHAMPTON
SO31 1FQ |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents £ IC 220/210
01/01/08
£ SR 10@1=10 |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
KINGSWAY HOUSE 103 KINGSWAY
HOLBORN
LONDON
WC2B 6AW |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |