| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2023-09-07 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE ENGLAND PO16 9XS |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
SOUTH BARN EFFORD PARK
MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 0JD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HANTS SO18 2RZ |
| 2020-08-09 |
insert address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
INTERNATIONAL HOUSE GEORGE CURL WAY
SOUTHAMPTON
HANTS
SO18 2RZ |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS CIARA SIOBHAN WRIGHT |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MCMILLAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-30 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-07-08 |
update account_ref_day 31 => 30 |
| 2019-07-08 |
update account_ref_month 3 => 6 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-06-24 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY WRIGHT / 31/05/2019 |
| 2019-06-24 |
update statutory_documents CESSATION OF HENRY GEOFFREY MCMILLAN AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
56 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9PS
UNITED KINGDOM |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WRIGHT / 04/06/2018 |
| 2018-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY WRIGHT / 04/06/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-01-07 |
delete address INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HANTS UNITED KINGDOM SO18 2RZ |
| 2014-01-07 |
insert address INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HANTS SO18 2RZ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-02 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-24 => 2013-12-31 |
| 2012-12-17 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-21 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 100000 |
| 2012-11-21 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR. HENRY GEOFFREY MCMILLAN |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA WRIGHT |
| 2012-08-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-12-08 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 27/05/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-05-03 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
BOSINNEY COURT 124/126 STOCKBRIDGE ROAD
WINCHESTER
HAMPSHIRE
SO22 6RN
UNITED KINGDOM |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WRIGHT |
| 2010-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |