| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LOCK |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FURMIDGE |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY TUTTON |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MELVILLE |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WHITE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LOUISE TUTTON / 07/11/2021 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA JANE LOCK |
| 2021-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LOUISE TUTTON / 06/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-12-07 |
delete address 97 MARLBOROUGH ROAD RYDE ISLE OF WIGHT ENGLAND PO33 1AN |
| 2020-12-07 |
insert address THE CLUBHOUSE APPLEY LANE APPLEY PARK RYDE ENGLAND PO33 1ND |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LOUISE TUTTON / 28/09/2020 |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
97 MARLBOROUGH ROAD
RYDE
ISLE OF WIGHT
PO33 1AN
ENGLAND |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-11-07 |
delete address PO BOX 152 NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BH |
| 2019-11-07 |
insert address 97 MARLBOROUGH ROAD RYDE ISLE OF WIGHT ENGLAND PO33 1AN |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
97 97 MARLBOROUGH ROAD
RYDE
ISLE OF WIGHT
PO33 1AN
ENGLAND |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
PO BOX 152 NICHOLSON ROAD
RYDE
ISLE OF WIGHT
PO33 1BH |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LOUISE TUTTON / 10/10/2019 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY POWELL / 30/10/2019 |
| 2019-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GERARD WHITE / 31/10/2019 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-28 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FURMIDGE / 26/09/2019 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY LOUISE TUTTON / 25/09/2019 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLAUDE LEAL / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY LOUISE TUTTON |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL DRUMMOND MELVILLE |
| 2018-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |