| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-12-07 |
update account_category null => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2017-11-07 |
update account_category DORMANT => null |
| 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 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-05-13 |
delete company_previous_name BOOKPHASE LIMITED |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents 23/10/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
update statutory_documents 23/10/14 FULL LIST |
| 2013-12-07 |
delete address SAXON HOUSE SAXON WHARF SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 5QF |
| 2013-12-07 |
insert address SAXON HOUSE SAXON WHARF SOUTHAMPTON HAMPSHIRE SO14 5QF |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-11-20 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON AMIN |
| 2012-11-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 23/10/11 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAWES / 15/08/2010 |
| 2012-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALLISON AMIN / 15/08/2010 |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
BRAEMAR WELLHOUSE LANE
HEADBOURNE WORTHY
WINCHESTER
HAMPSHIRE
SO23 7JY
UNITED KINGDOM |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
1 UNION STREET
FAREHAM
HAMPSHIRE
PO16 7XX
UNITED KINGDOM |
| 2012-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-16 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
165 BOTLEY ROAD
BURRIDGE
SOUTHAMPTON
HAMPSHIRE
SO31 1BJ |
| 2010-10-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 23/10/09 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAWES / 23/10/2009 |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALLISON AMIN / 23/10/2009 |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
BUILDING 2 SHAMROCK QUAY
WILLIAM STREET NORTHAM
SOUTHAMPTON
HAMPSHIRE
SO14 5QL |
| 2010-03-02 |
update statutory_documents FIRST GAZETTE |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTYN DRYDEN |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARTER COURT SECRETARIES LTD |
| 2008-10-23 |
update statutory_documents SECRETARY APPOINTED ALLISON AMIN |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/96 |
| 1996-04-15 |
update statutory_documents COMPANY NAME CHANGED
BOOKPHASE LIMITED
CERTIFICATE ISSUED ON 16/04/96 |
| 1996-04-14 |
update statutory_documents £ NC 100/10000
29/03/96 |
| 1996-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1996-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/96 FROM:
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
HAMPSHIRE SO15 0AP |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |