| Date | Description |
|---|
| 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 |
| 2023-06-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES DAY / 01/01/2023 |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA DAY / 01/01/2023 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES DAY / 03/09/2022 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA DAY / 03/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE / 12/07/2022 |
| 2022-02-17 |
update statutory_documents SECRETARY APPOINTED MISS KERRI JAYNE SALTER |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA DAY |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MACKENZIE / 30/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MACKENZIE |
| 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 |
| 2021-05-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX GULLY / 01/01/2021 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 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 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PADDY NOCTOR |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE O'REILLY |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN READ |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORRELL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR REX GULLY |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MS JUNE O'REILLY |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BUSBY |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES DAY / 10/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MORRELL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074889660003 |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074889660002 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-13 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-05 |
update statutory_documents 11/01/16 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update num_mort_charges 0 => 1 |
| 2015-06-09 |
update num_mort_outstanding 0 => 1 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074889660001 |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN READ |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-13 |
update statutory_documents 11/01/15 NO MEMBER LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBBER |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROSSEN TAYLOR |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 1 MARINERS WAY SOMERTON INDUSTRIAL PARK COWES ISLE OF WIGHT ENGLAND PO31 8PD |
| 2014-02-07 |
insert address 1 MARINERS WAY COWES ISLE OF WIGHT PO31 8PD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
1 MARINERS WAY
SOMERTON INDUSTRIAL PARK
COWES
ISLE OF WIGHT
PO31 8PD
ENGLAND |
| 2014-01-13 |
update statutory_documents 11/01/14 NO MEMBER LIST |
| 2013-09-06 |
delete address UNIT 46 MEDINA VILLAGE BRIDGE ROAD COWES ISLE OF WIGHT UNITED KINGDOM PO31 7LP |
| 2013-09-06 |
insert address 1 MARINERS WAY SOMERTON INDUSTRIAL PARK COWES ISLE OF WIGHT ENGLAND PO31 8PD |
| 2013-09-06 |
update registered_address |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
UNIT 46 MEDINA VILLAGE
BRIDGE ROAD
COWES
ISLE OF WIGHT
PO31 7LP
UNITED KINGDOM |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-24 |
update statutory_documents 11/01/13 NO MEMBER LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE OLIVER BUSBY |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 2012-06-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-20 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 2012-01-20 |
update statutory_documents 11/01/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE WEBBER / 11/01/2012 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY LAWRENCE WEBBER |
| 2011-04-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HALL / 11/04/2011 |
| 2011-04-28 |
update statutory_documents ADOPT ARTICLES 20/04/2011 |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |