Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2023-03-07 |
update statutory_documents FIRST GAZETTE |
2023-01-23 |
update statutory_documents CESSATION OF FIONA CAVE AS A PSC |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-07 |
delete address 2 NORTH WALLS SUITE 5 WINCHESTER UNITED KINGDOM SO23 8DB |
2019-04-07 |
insert address FORUM 3 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE UNITED KINGDOM PO16 7FH |
2019-04-07 |
update registered_address |
2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-03-12 |
update statutory_documents FIRST GAZETTE |
2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
2 NORTH WALLS
SUITE 5
WINCHESTER
SO23 8DB
UNITED KINGDOM |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
delete address 5 THE PEREGRINES FAREHAM HAMPSHIRE PO16 8QU |
2018-01-07 |
insert address 2 NORTH WALLS SUITE 5 WINCHESTER UNITED KINGDOM SO23 8DB |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update registered_address |
2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2017 FROM
5 THE PEREGRINES
FAREHAM
HAMPSHIRE
PO16 8QU |
2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2017-03-14 |
update statutory_documents FIRST GAZETTE |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-05-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-31 |
update statutory_documents 17/12/15 FULL LIST |
2016-03-15 |
update statutory_documents FIRST GAZETTE |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-04-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-03-08 |
update statutory_documents 17/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-03-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-02-07 |
update statutory_documents 17/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-25 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-13 |
update statutory_documents 17/12/12 FULL LIST |
2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY CAVE |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR TONY CAVE |
2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR TONY CAVE |
2012-03-12 |
update statutory_documents 17/12/11 FULL LIST |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RHYS |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA CAVE |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-18 |
update statutory_documents 17/12/10 FULL LIST |
2010-05-18 |
update statutory_documents SECRETARY APPOINTED FIONA CAVE |
2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD |
2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
FAIRFIELD HOUSE, KINGSTON
CRESCENT, PORTSMOUTH
HAMPSHIRE
PO2 8AA |
2010-01-14 |
update statutory_documents 17/12/09 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RHYS / 17/12/2009 |
2010-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 17/12/2009 |
2009-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-02-19 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2007-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |