| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address PETERKIN HOUSE 76 BOTLEY ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE SO31 1BA |
| 2022-05-07 |
insert address ELAN HOUSE 5A LITTLE PARK FARM ROAD FAREHAM ENGLAND PO15 5SJ |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
PETERKIN HOUSE
76 BOTLEY ROAD, PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 1BA |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
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 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP JOSEPH BELLASIS |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CREAL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-12 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-11 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CREAL / 09/02/2010 |
| 2009-12-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN BELLASIS / 23/02/2009 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 FROM:
2 VICTORIA MEWS
VICTORIA ROAD
FLEET
HANTS GU13 8DQ |
| 1998-11-06 |
update statutory_documents S-DIV
08/04/98 |
| 1998-11-06 |
update statutory_documents ALTER MEM AND ARTS 08/04/98 |
| 1998-11-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/04/98 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
31 BEDFORD STREET
LONDON WC2E 9EH |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/92 |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 1992-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/92 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 1991-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/90 |
| 1989-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311288 |
| 1987-12-08 |
update statutory_documents WD 20/11/87 AD 29/09/87-18/11/87
£ SI 98@1=98
£ IC 2/100 |
| 1987-11-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/87 FROM:
70/74 CITY ROAD
LONDON
EC1Y |
| 1987-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-05 |
update statutory_documents ALTER MEM AND ARTS 281087 |
| 1987-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |