| 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 |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL JORDAN |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BEN WHITE |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DE BONO |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR GAGLANI |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 18/05/2022 |
| 2022-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-06 |
update statutory_documents ADOPT ARTICLES 18/05/2022 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR GAGLANI |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MS TANYA-JANE PARK |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents ALTER ARTICLES 27/07/2021 |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED ANNETTE TOWGOOD |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED DENISE YVETTE BULL |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED EMMA TALBOT |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN YEANDLE |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PHILLIP HOLLINGSWORTH |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED SAMUEL JORDAN |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN DE BONO |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEPHTHE DOGUIE |
| 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 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSLING |
| 2021-02-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARGARET BUTLER / 18/11/2020 |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BUTLER |
| 2020-10-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ALTER ARTICLES 14/11/2018 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 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 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY STUART |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY HARRIS |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JEPHTHE DOGUIE |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET WINSTANLEY / 17/05/2018 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WORTON |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY ANN STUART / 07/03/2017 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY JANE HARRIS |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW ROSLING |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY ANN STUART |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-14 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SIDNEY JAMES DAVIES |
| 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 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNTING |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
delete sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2015-04-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARGARET BUTLER / 28/03/2015 |
| 2015-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ROTHMAN PANTALL LLP
10 ROMSEY ROAD
EASTLEIGH
HAMPSHIRE
SO50 9AL
ENGLAND |
| 2015-03-09 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
| 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 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARGARET BUTLER |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BROOK |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-24 |
update statutory_documents 06/03/14 NO MEMBER 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 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 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BLENKARN |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATUNGA BARWELL |
| 2013-03-22 |
update statutory_documents 06/03/13 NO MEMBER LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS MATUNGA BARWELL |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE WILLIAM WORTON |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CUFF |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAN WAITE |
| 2012-03-15 |
update statutory_documents 06/03/12 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-04-13 |
update statutory_documents 06/03/11 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED LORAN WAITE |
| 2010-03-30 |
update statutory_documents 06/03/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 06/03/2010 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYLENE POPPLETON |
| 2009-10-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE WINSTANLEY / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VENNEY / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CUFF / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BROOK / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT BUNTING / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITE / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYLENE POPPLETON / 15/10/2009 |
| 2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/09 |
| 2008-12-11 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-11-01 |
update statutory_documents ADOPT MEM AND ARTS 22/10/2008 |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA SNEEZUM |
| 2008-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/08 |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/07 |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |