| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-11 |
delete source_ip 217.199.161.127 |
| 2023-03-11 |
insert source_ip 185.215.4.66 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090027580003 |
| 2022-09-04 |
update website_status FlippedRobots => OK |
| 2022-09-04 |
delete source_ip 185.215.4.66 |
| 2022-09-04 |
insert source_ip 217.199.161.127 |
| 2022-08-16 |
update website_status OK => FlippedRobots |
| 2022-07-17 |
delete source_ip 217.199.161.127 |
| 2022-07-17 |
insert source_ip 185.215.4.66 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-07 |
delete address FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE ENGLAND SO53 2DR |
| 2021-12-07 |
insert address MITCHELL HOUSE, HARDLEY, SOUTHAMPTON HARDLEY INDUSTRIAL ESTATE HYTHE SOUTHAMPTON ENGLAND SO45 3YH |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
FRYERN HOUSE 125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2DR
ENGLAND |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-09-07 |
update num_mort_charges 0 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 2 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR HADRIEN CHARLES MELCHIOR APOLLON SALIN |
| 2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADRIEN CHARLES MELCHIOR APOLLON SALIN |
| 2021-09-07 |
update statutory_documents CESSATION OF SARA SMITH AS A PSC |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TYRRELL |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SMITH |
| 2021-09-06 |
update statutory_documents CESSATION OF GRAEME RICHARD SMITH AS A PSC |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090027580002 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090027580001 |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-08-09 |
delete address MITCHELL HOUSE HARDLEY INDUSTRIAL ESTATE, HARDLEY HYTHE SOUTHAMPTON SO45 3YH |
| 2020-08-09 |
insert address FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE ENGLAND SO53 2DR |
| 2020-08-09 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
MITCHELL HOUSE HARDLEY INDUSTRIAL ESTATE, HARDLEY
HYTHE
SOUTHAMPTON
SO45 3YH |
| 2020-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SMITH |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME RICHARD SMITH / 16/07/2020 |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA SMITH |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SMITH |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-26 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-10-30 |
update website_status FlippedRobots => OK |
| 2019-10-10 |
update website_status OK => FlippedRobots |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-23 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA SMITH / 17/06/2016 |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SMITH / 17/06/2016 |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TYRRELL / 17/06/2016 |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JUNE SMITH / 17/06/2016 |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA SMITH / 17/06/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-19 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-17 => 2017-04-30 |
| 2016-01-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 4 => 7 |
| 2015-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA SMITH / 22/12/2015 |
| 2015-12-18 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/07/2015 |
| 2015-06-07 |
delete address MITCHELL HOUSE HARDLEY INDUSTRIAL ESTATE, HARDLEY HYTHE SOUTHAMPTON ENGLAND SO45 3YH |
| 2015-06-07 |
insert address MITCHELL HOUSE HARDLEY INDUSTRIAL ESTATE, HARDLEY HYTHE SOUTHAMPTON SO45 3YH |
| 2015-06-07 |
insert sic_code 18121 - Manufacture of printed labels |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-06 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL SMITH |
| 2014-06-07 |
delete address MITCHELL HOUSE HARDLEY INDUSTRIAL ESTATE HYTHE SOUTHAMPTON HAMPSHIRE ENGLAND SO45 3ZY |
| 2014-06-07 |
insert address MITCHELL HOUSE HARDLEY INDUSTRIAL ESTATE, HARDLEY HYTHE SOUTHAMPTON ENGLAND SO45 3YH |
| 2014-06-07 |
update registered_address |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
MITCHELL HOUSE HARDLEY INDUSTRIAL ESTATE
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 3ZY
ENGLAND |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JUNE SMITH |
| 2014-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |