| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 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 |
| 2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2019 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-13 |
delete address MANITOU LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE SO51 6BT |
| 2016-05-13 |
insert address 12 BRIARWOOD ROAD TOTTON SOUTHAMPTON ENGLAND SO40 8WF |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
MANITOU LOWER COMMON ROAD
WEST WELLOW
ROMSEY
HAMPSHIRE
SO51 6BT |
| 2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-10 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-19 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DONALD ROSENTHAL / 01/01/2015 |
| 2015-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COLIN ROSENTHAL / 01/01/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address MANITOU LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE ENGLAND SO51 6BT |
| 2014-08-07 |
insert address MANITOU LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE SO51 6BT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-23 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ROSE COTTAGE PARTRIDGE HILL LANDFORD WILTSHIRE ENGLAND SP5 2BB |
| 2014-06-07 |
insert address MANITOU LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE ENGLAND SO51 6BT |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
ROSE COTTAGE PARTRIDGE HILL
LANDFORD
WILTSHIRE
SP5 2BB
ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-24 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 7 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-19 => 2014-09-30 |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-07-23 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |