Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-02-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
2021-06-24 |
update website_status OK => DomainNotFound |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-18 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 22 ELVETHAM ROAD FLEET HAMPSHIRE ENGLAND GU51 4QD |
2018-10-07 |
insert address 43 BASINGBOURNE ROAD FLEET ENGLAND GU52 6TG |
2018-10-07 |
update registered_address |
2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
22 ELVETHAM ROAD
FLEET
HAMPSHIRE
GU51 4QD
ENGLAND |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address 8 VICTORIA AVENUE HAYLING ISLAND HAMPSHIRE PO11 9AJ |
2016-01-07 |
insert address 22 ELVETHAM ROAD FLEET HAMPSHIRE ENGLAND GU51 4QD |
2016-01-07 |
update registered_address |
2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
8 VICTORIA AVENUE
HAYLING ISLAND
HAMPSHIRE
PO11 9AJ |
2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-08-11 |
update statutory_documents 09/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 8 VICTORIA AVENUE HAYLING ISLAND HAMPSHIRE ENGLAND PO11 9AJ |
2014-09-07 |
insert address 8 VICTORIA AVENUE HAYLING ISLAND HAMPSHIRE PO11 9AJ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-08-13 |
update statutory_documents 09/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address 39 FULFORD ROAD NORTH BADDESLEY SOUTHAMPTON UNITED KINGDOM SO52 9PR |
2013-09-06 |
insert address 8 VICTORIA AVENUE HAYLING ISLAND HAMPSHIRE ENGLAND PO11 9AJ |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-08-15 |
update statutory_documents 09/08/13 FULL LIST |
2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
39 FULFORD ROAD
NORTH BADDESLEY
SOUTHAMPTON
SO52 9PR
UNITED KINGDOM |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
2013-04-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-10 |
update statutory_documents 09/08/12 FULL LIST |
2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
4 JESTY ROAD
ALRESFORD
HAMPSHIRE
SO24 9JA
ENGLAND |
2011-08-24 |
update statutory_documents 09/08/11 FULL LIST |
2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN NEWTON / 29/04/2010 |
2011-03-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-10 |
update statutory_documents 09/08/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN NEWTON / 09/08/2010 |
2010-04-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
ROBINS CROFT
HOWARD CLOSE CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3AD |
2009-08-28 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
2009-06-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA NEWTON |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-25 |
update statutory_documents SECRETARY RESIGNED |
2006-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |