| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-07 |
delete address GAMEKEEPERS COTTAGE CRANBURY PARK OTTERBOURNE WINCHESTER ENGLAND SO21 2HN |
| 2023-08-07 |
insert address 33 OAKLAND ROAD BOTLEY SOUTHAMPTON UNITED KINGDOM SO32 2SX |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
33 33 OAKLAND ROAD
BOTLEY
SOUTHAMPTON
SO32 2SX
UNITED KINGDOM |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
GAMEKEEPERS COTTAGE CRANBURY PARK
OTTERBOURNE
WINCHESTER
SO21 2HN
ENGLAND |
| 2023-04-07 |
delete address SEVEN OAKS CLEWERS HILL, WALTHAM CHASE SOUTHAMPTON HAMPSHIRE SO32 2LN |
| 2023-04-07 |
insert address GAMEKEEPERS COTTAGE CRANBURY PARK OTTERBOURNE WINCHESTER ENGLAND SO21 2HN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
SEVEN OAKS
CLEWERS HILL, WALTHAM CHASE
SOUTHAMPTON
HAMPSHIRE
SO32 2LN |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ARCHER / 29/09/2017 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ARCHER / 29/09/2017 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH ARCHER / 29/09/2017 |
| 2017-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH ARCHER / 29/09/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY ARCHER / 29/09/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH ARCHER / 29/09/2017 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-23 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-20 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-03 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-26 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ARCHER / 01/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH ARCHER / 01/01/2010 |
| 2009-12-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/02 FROM:
79B RUMBRIDGE STREET
TOTTON
SOUTHAMPTON
HAMPSHIRE SO40 9DT |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/96 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/95 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1995-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |