| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039992760006 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-07-07 |
update num_mort_outstanding 4 => 2 |
| 2022-07-07 |
update num_mort_satisfied 1 => 3 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039992760005 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category MEDIUM => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
delete address KINGDON'S YARD PARCHMENT STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 8AT |
| 2015-06-08 |
insert address KINGDON'S YARD PARCHMENT STREET WINCHESTER HAMPSHIRE SO23 8AT |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-11-07 |
delete address OAKWING HOUSE SWAN LANE WINCHESTER HAMPSHIRE SO23 7AA |
| 2014-11-07 |
insert address KINGDON'S YARD PARCHMENT STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 8AT |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
OAKWING HOUSE
SWAN LANE
WINCHESTER
HAMPSHIRE
SO23 7AA |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER GOLDRING / 30/10/2014 |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH GOLDRING / 30/10/2014 |
| 2014-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER GOLDRING / 30/10/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-28 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 3 => 4 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039992760004 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-02-28 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-11 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-05 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/08/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BRESLIN / 13/02/2012 |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BRESLIN / 01/10/2009 |
| 2010-06-22 |
update statutory_documents SHARE OFFER 20/03/2010 |
| 2010-03-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GOLDRING / 01/05/2009 |
| 2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRESLIN / 01/05/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GOLDRING / 18/11/2008 |
| 2008-12-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDRING / 01/05/2007 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/02 |
| 2003-10-16 |
update statutory_documents £ NC 100/1000000
29/1 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 2002-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |