| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/09/2022 |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANKERS / 09/05/2022 |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANKERS / 09/05/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-04 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/09/2021 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 1ST FLOOR NEW BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2021-02-07 |
insert address THE BARN CALCOT MOUNT CALCOT LANE CURDRIDGE HAMPSHIRE UNITED KINGDOM SO32 2BN |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
1ST FLOOR NEW BARN, VICARAGE FARM BUSINESS PARK
WINCHESTER ROAD
FAIR OAK
HAMPSHIRE
SO50 7HD
ENGLAND |
| 2020-12-07 |
update company_status Active => Voluntary Arrangement |
| 2020-10-05 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-08-09 |
update num_mort_charges 3 => 4 |
| 2020-08-09 |
update num_mort_satisfied 1 => 2 |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057806390004 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057806390002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057806390003 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 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 |
| 2020-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057806390002 |
| 2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057806390001 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address UNIT 15A VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2019-05-07 |
delete sic_code 70210 - Public relations and communications activities |
| 2019-05-07 |
insert address 1ST FLOOR NEW BARN, VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
UNIT 15A VICARAGE FARM BUSINESS PARK
WINCHESTER ROAD
FAIR OAK
HAMPSHIRE
SO50 7HD
ENGLAND |
| 2019-04-07 |
delete address SUITE B FIRST FLOOR HOLLYTHORNS HOUSE THE HOLLYTHORNS NEW ROAD SWANMORE HAMPSHIRE SO32 2NW |
| 2019-04-07 |
insert address UNIT 15A VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE ENGLAND SO50 7HD |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
HOLLYTHORN BARN VICARAGE FARM BUSINESS PARK
WINCHESTER ROAD
FAIR OAK
HAMPSHIRE
SO50 7HD
ENGLAND |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
SUITE B FIRST FLOOR HOLLYTHORNS HOUSE THE HOLLYTHORNS
NEW ROAD
SWANMORE
HAMPSHIRE
SO32 2NW |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA ANKERS |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-14 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH |
| 2015-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-05 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA ANKERS BRITTON / 21/07/2014 |
| 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 |
| 2014-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address UNIT 600 FAREHAM REACH FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FW |
| 2014-09-07 |
insert address SUITE B FIRST FLOOR HOLLYTHORNS HOUSE THE HOLLYTHORNS NEW ROAD SWANMORE HAMPSHIRE SO32 2NW |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
UNIT 600 FAREHAM REACH
FAREHAM ROAD
GOSPORT
HAMPSHIRE
PO13 0FW |
| 2014-08-20 |
update statutory_documents SECRETARY APPOINTED AMANDA ANKERS BRITTON |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BRITTON / 21/07/2014 |
| 2014-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-20 |
update statutory_documents ALTER ARTICLES 21/07/2014 |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HULSE |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHESON |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HULSE |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057806390001 |
| 2014-05-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-16 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-14 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NASH / 13/04/2012 |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUTCHESON / 13/04/2012 |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED AMANDA BRITTON |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN NASH |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANKERS |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2011-05-18 |
update statutory_documents ADOPT ARTICLES 12/05/2011 |
| 2011-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-13 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-06 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-05 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN HULSE / 13/04/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW IAN HULSE / 13/04/2010 |
| 2009-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |