| Date | Description |
|---|
| 2024-04-09 |
delete address Church Cottage House
Church Square
Basingstoke
Hampshire
RG2 17QW |
| 2024-04-09 |
insert address St. Martins Business Centre
Chequers Lane
Eversley Cross
Hook
Hampshire
RG27 0NY |
| 2024-04-09 |
update primary_contact Church Cottage House
Church Square
Basingstoke
Hampshire
RG2 17QW => St. Martins Business Centre
Chequers Lane
Eversley Cross
Hook
Hampshire
RG27 0NY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-07 |
delete address 5,6 & 7 CHURCH COTTAGE HOUSE CHURCH SQUARE BASINGSTOKE HAMPSHIRE ENGLAND RG21 7QW |
| 2023-10-07 |
insert address ST. MARTINS BUSINESS CENTRE CHEQUERS LANE EVERSLEY CROSS HOOK HAMPSHIRE UNITED KINGDOM RG27 0NY |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
5,6 & 7 CHURCH COTTAGE HOUSE CHURCH SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 7QW
ENGLAND |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-05-04 |
delete phone 09.00 4.1.22 |
| 2022-05-04 |
delete phone 12.00 24.12.21 |
| 2022-02-14 |
insert phone 09.00 4.1.22 |
| 2022-02-14 |
insert phone 12.00 24.12.21 |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-17 |
delete address 5,6 & 7 Church Cottage House
Church Square
Basingstoke
Hampshire
RG2 17QW |
| 2021-04-17 |
delete address Unit 7 Faraday Court
Rankine Road
Basingstoke
Hampshire
RG24 8PF |
| 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 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
delete address UNIT 7 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG24 8PF |
| 2020-10-30 |
insert address 5,6 & 7 CHURCH COTTAGE HOUSE CHURCH SQUARE BASINGSTOKE HAMPSHIRE ENGLAND RG21 7QW |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
insert address 5,6 & 7 Church Cottage House
Church Square
Basingstoke
Hampshire
RG2 17QW |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
UNIT 7 FARADAY COURT
RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 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 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER SEABROOK / 09/12/2017 |
| 2018-01-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS LISA FRANCIS SEABROOK |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SEABROOK / 04/04/2017 |
| 2017-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SEABROOK / 04/04/2017 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-07 |
insert sic_code 84250 - Fire service activities |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-09-07 |
delete address B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE ENGLAND BB1 2QY |
| 2016-09-07 |
insert address UNIT 7 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG24 8PF |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update accounts_next_due_date 2017-09-01 => 2016-12-31 |
| 2016-08-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD
BLACKBURN
LANCASHIRE
BB1 2QY
ENGLAND |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-05 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/03/2016 |
| 2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098962100001 |
| 2016-06-13 |
update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-08 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SEABROOK |
| 2015-12-08 |
update statutory_documents SECRETARY APPOINTED JONATHAN SEABROOK |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PERRY |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE PERRY |
| 2015-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |