| Date | Description |
|---|
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, 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 |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address THE BARN, CALCOT MOUNT BUSINESS PARK CALCOT LANE CURDRIDGE SOUTHAMPTON ENGLAND SO32 2BN |
| 2021-04-07 |
insert address THE GABLES CALCOT MOUNT, CALCOT LANE CURDRIDGE SOUTHAMPTON HAMPSHIRE ENGLAND SO32 2BN |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
THE BARN, CALCOT MOUNT BUSINESS PARK CALCOT LANE
CURDRIDGE
SOUTHAMPTON
SO32 2BN
ENGLAND |
| 2021-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update num_mort_charges 2 => 3 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2021-01-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093393270003 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 105 |
| 2020-09-30 |
update statutory_documents SHRE EXCHANGE 18/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2020-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW SOUTHCOTT / 03/12/2019 |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID FOSTER / 03/12/2019 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW SOUTHCOTT / 03/12/2019 |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID FOSTER / 03/12/2019 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093393270002 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093393270001 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW SOUTHCOTT |
| 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 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SOUTHCOTT |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SOUTHCOTT |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER FOSTER |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID SOUTHCOTT |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FOSTER |
| 2018-08-21 |
update statutory_documents CESSATION OF DARREN JOHN HARMAN AS A PSC |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARMAN |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-08 |
delete address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7SQ |
| 2017-01-08 |
insert address THE BARN, CALCOT MOUNT BUSINESS PARK CALCOT LANE CURDRIDGE SOUTHAMPTON ENGLAND SO32 2BN |
| 2017-01-08 |
update registered_address |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
UNITED KINGDOM |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-03 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-13 |
insert sic_code 99999 - Dormant Company |
| 2016-03-13 |
update returns_last_madeup_date null => 2015-12-03 |
| 2016-03-13 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents 03/12/15 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HARMAN / 01/12/2015 |
| 2014-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |