| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2024-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2024 FROM
6A BEECHWOOD, LIME TREE WAY
CHINEHAM PARK
BASINGSTOKE
HAMPSHIRE
RG24 8WA
ENGLAND |
| 2024-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUPIO HOLDINGS LTD / 07/08/2024 |
| 2024-04-07 |
update account_ref_month 12 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-07-31 |
| 2024-02-26 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2024-01-09 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/10/2023 |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DALY |
| 2024-01-04 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY DALY |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BONNER |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BONNER |
| 2023-08-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2019 |
| 2023-08-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2021 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN BONNER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 62 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD |
| 2019-10-07 |
insert address 6A BEECHWOOD, LIME TREE WAY CHINEHAM PARK BASINGSTOKE HAMPSHIRE ENGLAND RG24 8WA |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUPIO HOLDINGS LTD |
| 2019-09-18 |
update statutory_documents CESSATION OF ANDREW BONNER AS A PSC |
| 2019-09-18 |
update statutory_documents CESSATION OF VIVIEN MICHELLE BONNER AS A PSC |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
62 BASEPOINT
1 WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-09 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 62 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 0LD |
| 2014-10-07 |
insert address 62 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents 06/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-06 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 06/09/12 FULL LIST |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
6 PARKSTONE ROAD
ROPLEY
HAMPSHIRE
SO24 0EW |
| 2011-10-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CUPIO LTD
CHARWELL HOUSE WILSOM ROAD
ALTON
HAMPSHIRE
GU34 2PP
ENGLAND |
| 2011-10-25 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BONNER / 24/10/2011 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN MICHELLE BONNER / 24/10/2011 |
| 2011-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BONNER / 24/10/2011 |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BONNER / 06/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MICHELLE BONNER / 06/09/2010 |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |