| Date | Description |
|---|
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 0 => 2 |
| 2023-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094732330003 |
| 2023-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents ADOPT ARTICLES 23/06/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094732330001 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094732330002 |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 2023-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH 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 |
| 2021-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-12-05 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 19033746.55 |
| 2018-11-13 |
update statutory_documents ADOPT ARTICLES 25/10/2018 |
| 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 |
| 2018-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN THOMAS ARMITAGE / 22/03/2018 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/10/2017 |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2017-08-04 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 19020702.00 |
| 2017-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-06 |
update statutory_documents 06/07/17 STATEMENT OF CAPITAL GBP 15418102 |
| 2017-07-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/07/17 |
| 2017-07-05 |
update statutory_documents REDUCE ISSUED CAPITAL 04/07/2017 |
| 2017-07-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON REEVE |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARTER |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL CARTER |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update account_ref_month 3 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-05 => 2016-09-30 |
| 2016-05-13 |
insert sic_code 70100 - Activities of head offices |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-04 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE |
| 2016-03-16 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 2015-07-07 |
delete address UNIT 2 NORTHBROOK INDUSTRIAL ESTATE VINCENT AVENUE SOUTHAMPTON UNITED KINGDOM SO16 6PQ |
| 2015-07-07 |
insert address UNIT 2 NORTHBROOK INDUSTRIAL ESTATE VINCENT AVENUE SOUTHAMPTON ENGLAND SO16 6PB |
| 2015-07-07 |
update registered_address |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
UNIT 2 NORTHBROOK INDUSTRIAL ESTATE
VINCENT AVENUE
SOUTHAMPTON
SO16 6PQ
UNITED KINGDOM |
| 2015-06-07 |
update num_mort_charges 0 => 2 |
| 2015-06-07 |
update num_mort_outstanding 0 => 2 |
| 2015-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-15 |
update statutory_documents ADOPT ARTICLES 20/04/2015 |
| 2015-05-15 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 29418102.00 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094732330001 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094732330002 |
| 2015-04-14 |
update statutory_documents ADOPT ARTICLES 17/03/2015 |
| 2015-04-14 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 520702.01 |
| 2015-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |