Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-30 |
update account_category DORMANT => null |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-08-07 |
update account_category null => DORMANT |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WAKELAND / 18/07/2018 |
2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE WAKELAND / 18/07/2018 |
2018-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIETTE WAKELAND / 18/07/2018 |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2017-08-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
2017-07-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2017-06-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update account_ref_day 30 => 31 |
2016-12-20 |
update account_ref_month 6 => 10 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2017-07-31 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-11-02 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/10/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2015-12-21 |
update statutory_documents 25/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-12-18 |
update statutory_documents 25/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
2013-12-19 |
update statutory_documents 25/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-12-21 |
update statutory_documents 25/11/12 FULL LIST |
2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 25/11/11 FULL LIST |
2010-12-14 |
update statutory_documents 25/11/10 FULL LIST |
2010-11-16 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/06/2011 |
2010-10-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents 25/11/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WAKELAND / 04/01/2010 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE WAKELAND / 04/01/2010 |
2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN WAKELAND / 01/01/2008 |
2008-12-12 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-07 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
2004-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-12-24 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB |
2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX BN15 8UF |
2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
2002-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |