Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-10-20 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT PAUL GUEST |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO 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 |
2021-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-05-07 |
update num_mort_charges 11 => 12 |
2021-05-07 |
update num_mort_outstanding 5 => 6 |
2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008974890012 |
2021-04-07 |
update num_mort_charges 10 => 11 |
2021-04-07 |
update num_mort_outstanding 4 => 5 |
2021-02-07 |
update num_mort_charges 9 => 10 |
2021-02-07 |
update num_mort_outstanding 3 => 4 |
2021-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008974890011 |
2021-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008974890010 |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, 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 |
2020-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
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 |
2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWORTH |
2018-11-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-12-08 |
delete address BUDDS LANE INDUSTRIAL ESTATE BUDDS LANE ROMSEY HAMPSHIRE SO51 0HA |
2017-12-08 |
insert address MULLACOTT CROSS TRADING ESTATE ILFRACOMBE DEVON ENGLAND EX34 8PL |
2017-12-08 |
update account_ref_month 1 => 12 |
2017-12-08 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
2017-12-08 |
update num_mort_charges 6 => 9 |
2017-12-08 |
update num_mort_outstanding 1 => 3 |
2017-12-08 |
update num_mort_satisfied 5 => 6 |
2017-12-08 |
update registered_address |
2017-11-29 |
update statutory_documents LOAN AGREEMENT 31/10/2017 |
2017-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-11-09 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
BUDDS LANE INDUSTRIAL ESTATE
BUDDS LANE
ROMSEY
HAMPSHIRE
SO51 0HA |
2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008974890009 |
2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008974890008 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-07 |
update num_mort_outstanding 4 => 1 |
2017-11-07 |
update num_mort_satisfied 2 => 5 |
2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN SCHOFIELD |
2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR HENRY WILLIAM GREGSON |
2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BONE |
2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE HAWORTH |
2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008974890007 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-10-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2016-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-19 |
update statutory_documents 29/10/15 FULL LIST |
2015-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILKINS KENNEDY
PARMENTER HOUSE 57 TOWER STREET
WINCHESTER
HAMPSHIRE
SO23 8TD
ENGLAND |
2015-10-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-10-31 |
update statutory_documents 29/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-10-30 |
update statutory_documents 29/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-05-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-10-29 |
update statutory_documents 29/10/12 FULL LIST |
2012-06-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 29/10/11 FULL LIST |
2011-05-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-11-08 |
update statutory_documents 29/10/10 FULL LIST |
2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents 29/10/09 FULL LIST |
2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS HAWORTH / 29/10/2009 |
2009-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008 |
2009-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008 |
2008-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE HAWORTH / 10/09/2008 |
2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWORTH / 10/09/2008 |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
2007-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
2006-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2005-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-06-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-09 |
update statutory_documents SECRETARY RESIGNED |
2004-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-09 |
update statutory_documents DIVIDEND TRANS OF PROPE 25/05/04 |
2003-11-22 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
2002-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2001-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
2000-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-03-07 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/83 |
2000-03-07 |
update statutory_documents £29,900 31/05/83 |
1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-10-04 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
1998-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
1997-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1996-11-18 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-07-27 |
update statutory_documents ADOPT MEM AND ARTS 07/07/95 |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
1993-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
1992-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
1991-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1990-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
1990-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1990-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1990-01-09 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1988-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1986-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1986-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1967-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |