| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/24, NO UPDATES |
| 2024-10-10 |
delete source_ip 217.160.204.236 |
| 2024-10-10 |
insert source_ip 172.67.177.177 |
| 2024-10-10 |
insert source_ip 104.21.17.165 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-04-13 |
delete address uk 16 Whynot Lane, Andover, Hants, SP10 3ES |
| 2021-04-13 |
insert address uk 11 Pearman Drive, Andover, Hampshire, SP10 2SB |
| 2021-04-13 |
update primary_contact uk 16 Whynot Lane, Andover, Hants, SP10 3ES => uk 11 Pearman Drive, Andover, Hampshire, SP10 2SB |
| 2021-04-07 |
delete address 16 WHYNOT LANE ANDOVER HAMPSHIRE SP10 3ES |
| 2021-04-07 |
insert address 11 PEARMAN DRIVE ANDOVER HAMPSHIRE SP10 2SB |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN ROGERS / 29/01/2021 |
| 2021-02-19 |
update statutory_documents CESSATION OF SAMANTHA CLAIR LOUISE ROGERS AS A PSC |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
16 WHYNOT LANE
ANDOVER
HAMPSHIRE
SP10 3ES |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA ROGERS |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROGERS / 29/01/2021 |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROGERS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-17 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-18 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA CLAIR LOUISE ROGERS |
| 2013-12-07 |
delete address 16 WHYNOT LANE ANDOVER HAMPSHIRE UNITED KINGDOM SP10 3ES |
| 2013-12-07 |
insert address 16 WHYNOT LANE ANDOVER HAMPSHIRE SP10 3ES |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-25 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-01 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-07-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROGERS / 10/11/2009 |
| 2009-08-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
PURBECK, OAK BANK
SOUTH STREET
ANDOVER
SP10 2BX |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROGERS / 30/05/2008 |
| 2008-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ROGERS / 30/05/2008 |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED SAMANTHA CLAIRE LOUISE ROGERS |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOAN ROGERS |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |