| Date | Description |
|---|
| 2024-03-12 |
delete fax 01794 368701 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WEBB |
| 2023-06-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049177690002 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SILLENCE / 26/03/2021 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, 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 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BATES / 15/10/2020 |
| 2020-10-05 |
delete source_ip 178.32.52.19 |
| 2020-10-05 |
insert source_ip 51.195.161.96 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY JOANNE HODGE |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY HODGE |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVINCIBLE SERVICES LIMITED |
| 2019-04-11 |
update statutory_documents CESSATION OF ANDREW JOHN WELLINGTON AS A PSC |
| 2019-04-11 |
update statutory_documents CESSATION OF VINCENT ROBERT SILLENCE AS A PSC |
| 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 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JOSEPHINE SILLENCE |
| 2018-08-02 |
update statutory_documents SECRETARY APPOINTED MS SALLY HODGE |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLINGTON |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY SILLENCE |
| 2018-05-21 |
insert phone 0845 557 7777 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-24 |
insert phone 01794 728 013 |
| 2017-08-10 |
insert address Unit A21
Astra Business Centre
Roman Way Industrial Estate
Roman Way
Preston
PR2 5AP
United Kingdom |
| 2017-07-13 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-07-13 |
insert address 5 Brooklands Cl, Sunbury-on-Thames TW16 7DX, UK |
| 2017-07-13 |
insert address 5 Brooklands Close
Sunbury-on-Thames
TW16 7DX
United Kingdom |
| 2017-07-13 |
insert address 7/9 Pucknall Farm
Dores Lane
Braishfield
Romsey
SO51 0QJ
United Kingdom |
| 2017-07-13 |
insert address 7/9 Pucknall Farm, Dores Ln, Braishfield Romsey SO51 0QJ, United Kingdom |
| 2017-07-13 |
insert address Operations South
7/9, Pucknall Farm, Dores Ln, Braishfield Romsey SO51 0QJ, UK |
| 2017-07-13 |
insert address Unit 7/9 Pucknall Farm
Dores Lane
Braishfield Romsey
SO51 0QJ
United Kingdom |
| 2017-07-13 |
insert address Unit A21
Astra Business Centre
Roman Way
Preston
PR2 5A
United Kingdom |
| 2017-07-13 |
insert address Unit A21, Astra Business Centre, Roman Way Industrial Estate, Roman Way, Preston, PR2 5A |
| 2017-07-13 |
insert phone 0177 297 0512 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents ADOPT ARTICLES 25/03/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-01-04 |
delete source_ip 178.32.51.183 |
| 2016-01-04 |
insert source_ip 178.32.52.19 |
| 2015-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049177690001 |
| 2015-12-07 |
delete address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 4AR |
| 2015-12-07 |
insert address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-30 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-08 |
delete address MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY ENGLAND GU2 4HN |
| 2015-11-08 |
insert address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 4AR |
| 2015-11-08 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
MOUNT MANOR HOUSE 16 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
ENGLAND |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-04 |
delete address Unit W
Renshaw Industrial Estate
Mill Mead
Staines
TW18 4UQ |
| 2015-05-04 |
insert address Oriel House, Brooklands Close
Sunbury On Thames, TW16 7DX |
| 2015-01-07 |
delete address 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 2015-01-07 |
insert address MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY ENGLAND GU2 4HN |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
60 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HL |
| 2014-11-07 |
delete address 60 CHERTSEY STREET GUILDFORD SURREY ENGLAND GU1 4HL |
| 2014-11-07 |
insert address 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-24 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-13 |
update statutory_documents ADOPT ARTICLES 03/12/2013 |
| 2014-01-13 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 1000100 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-08 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address UNITS 8/9 PUCKNALL FARM DORES LANE BRAISHFIELD ROMSEY HAMPSHIRE SO51 0QJ |
| 2013-06-23 |
insert address 60 CHERTSEY STREET GUILDFORD SURREY ENGLAND GU1 4HL |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-11 |
update statutory_documents ADOPT ARTICLES 12/03/2013 |
| 2013-04-11 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 500100 |
| 2013-02-08 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-11-22 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
UNITS 8/9 PUCKNALL FARM DORES LANE
BRAISHFIELD
ROMSEY
HAMPSHIRE
SO51 0QJ |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-10-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROBERT SILLENCE / 01/11/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY JOSEPHINE SILLENCE / 01/11/2010 |
| 2010-10-29 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-14 |
update statutory_documents 13/01/10 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-16 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WELLINGTON / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROBERT SILLENCE / 01/10/2009 |
| 2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLINGTON / 22/07/2009 |
| 2009-04-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
OAKWOOD, 4 COMMON HILL ROAD
BRAISHFIELD
HAMPSHIRE
SO51 0QF |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |