| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE CLARE / 01/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CLARE / 01/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARY CLARE / 01/10/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PATRICIA HOPKINS / 01/10/2022 |
| 2022-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MARY CLARE / 01/10/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN GEORGE CLARE / 01/10/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANICE MARY CLARE / 01/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CLARE / 01/10/2022 |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 12 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3TH |
| 2022-02-07 |
insert address 204 WELLESLEY HOUSE LONDON ROAD WATERLOOVILLE ENGLAND PO7 7AN |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
12 ACORN BUSINESS PARK
NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3TH
ENGLAND |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address HUGHES SPENCER THE STABLES, STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE PO9 6DX |
| 2021-04-07 |
insert address 12 ACORN BUSINESS PARK NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3TH |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
HUGHES SPENCER THE STABLES, STANSTED PARK
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
PO9 6DX |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CLARE / 09/03/2021 |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PATRICIA HOPKINS / 09/03/2021 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE CLARE / 08/12/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARY CLARE / 08/12/2020 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART CLARE |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE PATRICIA HOPKINS |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-10 => 2017-06-30 |
| 2016-04-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address HUGHES SPENCER THE STABLES, STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE UNITED KINGDOM PO9 6DX |
| 2015-11-07 |
insert address HUGHES SPENCER THE STABLES, STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE PO9 6DX |
| 2015-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-10 |
| 2015-11-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-07 |
delete address HUGHES SPENCER 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 8XJ |
| 2015-10-07 |
insert address HUGHES SPENCER THE STABLES, STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE UNITED KINGDOM PO9 6DX |
| 2015-10-07 |
update registered_address |
| 2015-10-02 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
HUGHES SPENCER 99/101 LONDON ROAD
COWPLAIN
WATERLOOVILLE
HAMPSHIRE
PO8 8XJ
UNITED KINGDOM |
| 2014-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |