| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD JAMES WOODGATE / 13/02/2020 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 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 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, 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 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => 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 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES WOODGATE |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMSON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-15 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-27 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address GOODWOOD HOUSE GOODWOOD CHICHESTER WEST SUSSEX ENGLAND PO18 0PX |
| 2015-01-07 |
insert address GOODWOOD HOUSE GOODWOOD CHICHESTER WEST SUSSEX PO18 0PX |
| 2015-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 11 => 12 |
| 2014-12-05 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-24 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-11-07 |
delete address 10 10 COLLEGE ROAD RINGWOOD HAMPSHIRE ENGLAND BH24 1NX |
| 2014-11-07 |
insert address GOODWOOD HOUSE GOODWOOD CHICHESTER WEST SUSSEX ENGLAND PO18 0PX |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED EARL OF MARCH & KINRARA CHARLES HENRY GORDON LENNOX |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE PALKA |
| 2014-10-19 |
update statutory_documents SECRETARY APPOINTED MRS KATHARINE ANNE PALKA |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
10 10 COLLEGE ROAD
RINGWOOD
HAMPSHIRE
BH24 1NX
ENGLAND |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
10 COLLEGE ROAD
RINGWOOD
HAMPSHIRE
BH24 1NX
ENGLAND |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |