| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-02-07 |
delete source_ip 160.153.16.55 |
| 2022-02-07 |
insert source_ip 92.205.15.94 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GATEWAY CONTRACT FLOORING LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF IAN JAMES MACNAUGHTON AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF LEE MICHAEL CASE AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF LESLIE WILLIAM BROWNING AS A PSC |
| 2021-03-03 |
update statutory_documents CESSATION OF MARK ASHDOWN AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACNAUGHTON |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ASHDOWN |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-04-06 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 200084.00 |
| 2020-03-18 |
update statutory_documents CESSATION OF KEVIN ANDREW GODDARD AS A PSC |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GODDARD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MACNAUGHTON / 26/11/2016 |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MACNAUGHTON / 26/11/2016 |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES MACNAUGHTON |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANDREW GODDARD |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MICHAEL CASE |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WILLIAM BROWNING |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASHDOWN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-18 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-22 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHDOWN / 29/06/2015 |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-07-23 |
update statutory_documents 27/06/14 FULL LIST |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-26 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-21 |
insert sic_code 43330 - Floor and wall covering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACNAUGHTON / 27/06/2012 |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW GODDARD / 27/06/2012 |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHDOWN / 27/06/2012 |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHDOWN / 27/06/2011 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-26 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHDOWN / 27/06/2010 |
| 2010-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL CASE / 27/06/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW GODDARD / 27/06/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHDOWN |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ASHDOWN |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ASHDOWN |
| 2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents DETAILS OF ISSUED SHARES 01/04/2009 |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GODDARD / 04/03/2009 |
| 2008-12-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
UNIT A SCHOOL LANE CHANDLERS
FORD INDU ESTATE CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4DG |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
HIGHFIELD COURT
TOLLGATE, CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 3TY |
| 2007-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |