Date | Description |
2025-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
delete address 16, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NP |
2023-04-07 |
insert address 9A WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7TH |
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 |
2023-04-07 |
update registered_address |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
16, THE OAKWOOD CENTRE DOWNLEY ROAD
HAVANT
HAMPSHIRE
PO9 2NP
ENGLAND |
2022-11-29 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO 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 |
2022-02-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-07-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2019-06-09 |
delete address 26, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT UNITED KINGDOM PO9 2NP |
2019-06-09 |
insert address 16, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NP |
2019-06-09 |
update registered_address |
2019-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2019 FROM
26, THE OAKWOOD CENTRE DOWNLEY ROAD
HAVANT
PO9 2NP
UNITED KINGDOM |
2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-09 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2017-11-07 |
delete address 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP |
2017-11-07 |
insert address 26, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT UNITED KINGDOM PO9 2NP |
2017-11-07 |
update registered_address |
2017-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
27 THE OAKWOOD CENTRE
DOWNLEY ROAD
HAVANT
HAMPSHIRE
PO9 2NP |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-07-17 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-05-31 |
update statutory_documents 06/05/16 FULL LIST |
2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPEIGHT / 30/05/2016 |
2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-07 |
update accounts_last_madeup_date null => 2015-05-31 |
2015-08-07 |
update accounts_next_due_date 2016-02-06 => 2017-02-28 |
2015-07-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NP |
2015-06-07 |
insert address 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP |
2015-06-07 |
insert sic_code 43290 - Other construction installation |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date null => 2015-05-06 |
2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-07 |
update statutory_documents 06/05/15 FULL LIST |
2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
10 BRIGHTSIDE
WATERLOOVILLE
PORTSMOUTH
PO7 7BA
UNITED KINGDOM |
2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPEIGHT |
2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |