| 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 |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-22 |
delete fax 0845 370 1201 |
| 2022-09-22 |
delete phone 0845 470 1200 |
| 2022-09-22 |
insert phone 0333 900 1200 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-08-17 |
delete source_ip 192.185.165.60 |
| 2021-08-17 |
insert source_ip 109.108.136.154 |
| 2021-08-17 |
update website_status ErrorPage => OK |
| 2021-06-11 |
update website_status Unavailable => ErrorPage |
| 2021-04-17 |
update website_status OK => Unavailable |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-31 |
delete person Ian Bohn |
| 2020-12-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents 31/03/18 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-02-11 |
delete address ROOM 2 FINANCE HOUSE ROOKERY BUSINESS PARK RAMSDEAN,PETERSFIELD PETERSFIELD,HANTS GU32 1RU |
| 2016-02-11 |
insert address DICKHURST HOUSE RODGATE LANE HASLEMERE SURREY GU27 2EW |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
DICKHURST HOUSE RODGATE LANE
HASLEMERE
SURREY
GU27 2EW
ENGLAND |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
ROOM 2 FINANCE HOUSE
ROOKERY BUSINESS PARK
RAMSDEAN,PETERSFIELD
PETERSFIELD,HANTS
GU32 1RU |
| 2016-01-14 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 100 |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEOFFREY BOLITHO |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-05-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-04-03 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEREK JAMES THOMAS / 13/12/2013 |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ROOM 2 FINANCE HOUSE ROOKERY BUSINESS PARK RAMSDEAN,PETERSFIELD PETERSFIELD,HANTS UNITED KINGDOM GU32 1RU |
| 2014-05-07 |
insert address ROOM 2 FINANCE HOUSE ROOKERY BUSINESS PARK RAMSDEAN,PETERSFIELD PETERSFIELD,HANTS GU32 1RU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-05-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-17 |
update statutory_documents 12/12/13 FULL LIST |
| 2014-04-15 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-12 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_month 12 => 3 |
| 2013-08-20 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-12 |
| 2013-06-25 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-03-12 |
update statutory_documents 06/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-07 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DEREK JAMES THOMAS |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |