| Date | Description |
|---|
| 2024-04-09 |
delete source_ip 46.32.240.41 |
| 2024-04-09 |
insert source_ip 92.205.146.249 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-21 |
update website_status FlippedRobots => OK |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update website_status OK => FlippedRobots |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/09/14 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-10-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE SPRIGGS / 18/09/2013 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN SPRIGGS / 18/09/2013 |
| 2020-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN SPRIGGS / 18/09/2013 |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SPRIGGS |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE SPRIGGS |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALAN SPRIGGS / 06/04/2016 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-14 |
delete source_ip 94.136.40.103 |
| 2020-03-14 |
insert source_ip 46.32.240.41 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-30 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 15 OSBORNE ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6AA |
| 2014-10-07 |
insert address 15 OSBORNE ROAD FARNBOROUGH HAMPSHIRE GU14 6AA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-23 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-01-21 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 120 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 206 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7JL |
| 2013-10-07 |
insert address 15 OSBORNE ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 6AA |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 15 OSBORNE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6AA, ENGLAND |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 206 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7JL, UNITED KINGDOM |
| 2013-09-18 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-23 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-01 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-09 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE SPRIGGS / 09/09/2009 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 206 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, GU14 7JL |
| 2008-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |