| Date | Description |
|---|
| 2025-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/25, NO UPDATES |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-05-07 |
update account_category null => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 8 => 9 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-06-30 |
| 2020-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-01 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 30/09/2019 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-12-19 |
delete address 4 NATHANIEL CLOSE SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7NT |
| 2016-12-19 |
insert address 22 AGINCOURT DRIVE SARISBURY GREEN SOUTHAMPTON ENGLAND SO31 7PG |
| 2016-12-19 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
4 NATHANIEL CLOSE
SARISBURY GREEN
SOUTHAMPTON
HAMPSHIRE
SO31 7NT |
| 2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 4 NATHANIEL CLOSE SARISBURY GREEN SOUTHAMPTON HAMPSHIRE ENGLAND SO31 7NT |
| 2015-09-07 |
insert address 4 NATHANIEL CLOSE SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7NT |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-29 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 27 VINE CLOSE SARISBURY GREEN SOUTHAMPTON SO31 7DB |
| 2015-04-07 |
insert address 4 NATHANIEL CLOSE SARISBURY GREEN SOUTHAMPTON HAMPSHIRE ENGLAND SO31 7NT |
| 2015-04-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
27 VINE CLOSE
SARISBURY GREEN
SOUTHAMPTON
SO31 7DB |
| 2014-10-07 |
delete address 27 VINE CLOSE SARISBURY GREEN SOUTHAMPTON ENGLAND SO31 7DB |
| 2014-10-07 |
insert address 27 VINE CLOSE SARISBURY GREEN SOUTHAMPTON SO31 7DB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-06 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 5 PERSHORE CLOSE LOCKS HEATH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO31 6UF |
| 2013-11-07 |
insert address 27 VINE CLOSE SARISBURY GREEN SOUTHAMPTON ENGLAND SO31 7DB |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2013 FROM
5 PERSHORE CLOSE
LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE
SO31 6UF
UNITED KINGDOM |
| 2013-09-14 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address 30 MEADCROFT CLOSE WARSASH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO31 9GE |
| 2013-06-23 |
insert address 5 PERSHORE CLOSE LOCKS HEATH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO31 6UF |
| 2013-06-23 |
update reg_address_care_of RICHARD BLYTHIN => null |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
C/O RICHARD BLYTHIN
30 MEADCROFT CLOSE
WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9GE
UNITED KINGDOM |
| 2012-09-14 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-05-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-09-06 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2010 FROM
49 BURY ROAD
SHILLINGTON
HITCHIN
HERTFORDSHIRE
SG5 3NY
UNITED KINGDOM |
| 2010-10-16 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLYTHIN / 18/08/2010 |
| 2009-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |