| Date | Description |
|---|
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 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 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MACKLIN |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER DAVID MACKLIN / 12/01/2023 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 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 |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update num_mort_outstanding 3 => 2 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092100530001 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-09 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MACKLIN |
| 2016-02-08 |
delete address CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD |
| 2016-02-08 |
insert address 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-09-09 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-10-07 => 2017-02-09 |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
CASTLE COURT 1 CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9QD |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DAVID MACKLIN |
| 2016-01-12 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 1 => 3 |
| 2016-01-07 |
update num_mort_outstanding 1 => 3 |
| 2015-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092100530003 |
| 2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092100530002 |
| 2015-11-07 |
delete address CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9QD |
| 2015-11-07 |
insert address CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD |
| 2015-11-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-14 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-08-08 |
update account_ref_month 3 => 12 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-06-09 |
| 2015-07-30 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/12/2015 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 9 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2016-06-09 => 2015-12-31 |
| 2015-03-24 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092100530001 |
| 2014-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |