| Date | Description |
|---|
| 2024-04-07 |
delete address EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT ENGLAND PO30 5BZ |
| 2024-04-07 |
insert address 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents CESSATION OF JOSHUA RICE AS A PSC |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSHUA RICE |
| 2023-04-07 |
delete address 170 MILL HILL ROAD COWES ISLE OF WIGHT ENGLAND PO31 7EN |
| 2023-04-07 |
insert address EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT ENGLAND PO30 5BZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
170 MILL HILL ROAD COWES
ISLE OF WIGHT
PO31 7EN
ENGLAND |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT RICE |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA RICE |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address 3 SMITHARDS LANE WEST COWES ISLE OF WIGHT PO31 7PL |
| 2018-10-07 |
insert address 170 MILL HILL ROAD COWES ISLE OF WIGHT ENGLAND PO31 7EN |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT RICE / 07/09/2018 |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
3 SMITHARDS LANE WEST COWES
ISLE OF WIGHT
PO31 7PL |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA RICE / 07/09/2018 |
| 2018-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA RICE / 07/09/2018 |
| 2018-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA RICE / 07/09/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA RICE / 20/02/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA RICE / 20/02/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT RICE / 19/05/2017 |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA RICE |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-05-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-11 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-23 => 2017-03-31 |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT RICE |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT RICE |
| 2016-01-22 |
update statutory_documents SECRETARY APPOINTED MR JOSHUA RICE |
| 2016-01-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA RICE |
| 2015-07-09 |
delete address 3 SMITHARDS LANE WEST COWES ISLE OF WIGHT ENGLAND PO31 7PL |
| 2015-07-09 |
insert address 3 SMITHARDS LANE WEST COWES ISLE OF WIGHT PO31 7PL |
| 2015-07-09 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-06-23 |
| 2015-07-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-23 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-01-07 |
delete address UNIT 4, PONDACRE FARM YARMOUTH ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 4LZ |
| 2015-01-07 |
insert address 3 SMITHARDS LANE WEST COWES ISLE OF WIGHT ENGLAND PO31 7PL |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
UNIT 4, PONDACRE FARM YARMOUTH ROAD
NEWPORT
ISLE OF WIGHT
PO30 4LZ
ENGLAND |
| 2014-10-07 |
insert company_previous_name GENIE SOLUTIONS (ISLE OF WIGHT) LTD |
| 2014-10-07 |
update name GENIE SOLUTIONS (ISLE OF WIGHT) LTD => SCOTT RICE LTD |
| 2014-09-16 |
update statutory_documents COMPANY NAME CHANGED GENIE SOLUTIONS (ISLE OF WIGHT) LTD
CERTIFICATE ISSUED ON 16/09/14 |
| 2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |