| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MOORE / 09/12/2024 |
| 2024-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2024 FROM
WHITE GATES HOUSE ARCTIC ROAD
COWES
ISLE OF WIGHT
PO31 7PG
UNITED KINGDOM |
| 2024-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN MOORE / 09/12/2024 |
| 2024-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN MOORE / 09/12/2024 |
| 2024-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DOREEN MOORE / 09/12/2024 |
| 2024-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2024 FROM
WHITE GATES HOUSE, ARCTIC ROAD
COWES
ISLE OF WIGHT
PO31 7PG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-11 |
delete source_ip 206.189.30.187 |
| 2024-03-11 |
insert source_ip 172.67.182.2 |
| 2024-03-11 |
insert source_ip 104.21.59.173 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-12-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN MOORE |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-06-24 |
delete source_ip 46.4.195.28 |
| 2019-06-24 |
insert source_ip 206.189.30.187 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
delete source_ip 109.228.28.7 |
| 2016-05-04 |
insert source_ip 46.4.195.28 |
| 2016-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-08 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2014-02-14 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-03-14 => 2016-01-17 |
| 2014-12-20 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-05-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-04-09 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-03 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-03-07 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-02-18 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents 14/02/10 FULL LIST |
| 2009-09-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SOUTHAMPTON TAX SHOPS LIMITED |
| 2008-11-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
30 SOLENT BUSINESS CENTRE
MILLBROOK ROAD WEST
SOUTHAMPTON
HAMPSHIRE SO15 0HW |
| 2006-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
114 DORCHESTER ROAD
WEYMOUTH
DORSET DT4 7LH |
| 2005-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |