Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-03 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-09 |
update statutory_documents 27/08/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2014-05-17 => 2014-08-27 |
2014-09-07 |
update returns_next_due_date 2015-06-14 => 2015-09-24 |
2014-08-29 |
update statutory_documents 27/08/14 FULL LIST |
2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEELAN ASSOCIATES LTD |
2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLEEVE |
2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ERRINGTON |
2014-07-07 |
delete address 4 SPUR ROAD COSHAM PORTSMOUTH ENGLAND PO6 3EB |
2014-07-07 |
insert address 4 SPUR ROAD COSHAM PORTSMOUTH PO6 3EB |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-06 |
update statutory_documents 17/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD DENMEAD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 6QX |
2013-11-07 |
insert address 4 SPUR ROAD COSHAM PORTSMOUTH ENGLAND PO6 3EB |
2013-11-07 |
update registered_address |
2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6QX
UNITED KINGDOM |
2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-23 |
delete address 4 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB |
2013-06-23 |
insert address UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD DENMEAD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 6QX |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update registered_address |
2013-06-21 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
2013-06-21 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
2013-06-03 |
update statutory_documents 17/05/13 FULL LIST |
2013-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HEELAN ASSOCIATES LTD |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY SEXTON-BIRCH |
2012-11-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
4 SPUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3EB |
2012-06-15 |
update statutory_documents 17/05/12 FULL LIST |
2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ANN SEXTON-BIRCH |
2011-11-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-04 |
update statutory_documents 17/05/11 FULL LIST |
2010-09-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-28 |
update statutory_documents 17/05/10 FULL LIST |
2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE HOPKINS |
2009-10-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ERRINGTON / 28/06/2007 |
2009-07-16 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ROWSELL / 01/11/2007 |
2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
2006-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
2006-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |