| 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 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, 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 |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-24 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DUDLEY |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 26/06/2017 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 29/09/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-08-10 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-07-29 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 2014-08-07 |
insert address 1ST FLOOR CHILWORTH POINT CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-31 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 28/07/2014 |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
10 ROMSEY ROAD
EASTLEIGH
HAMPSHIRE
SO50 9AL |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-07-31 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2013-06-30 |
| 2013-06-23 |
delete address 12 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 2013-06-23 |
insert address 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 7 => 9 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-01-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
12 ROMSEY ROAD
EASTLEIGH
HAMPSHIRE
SO50 9AL |
| 2012-10-02 |
update statutory_documents SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLY DYER |
| 2012-10-01 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/09/2012 |
| 2012-08-01 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-05-16 |
update statutory_documents SECRETARY APPOINTED MRS BEVERLY JEAN DYER |
| 2012-04-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |