| Date | Description |
|---|
| 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 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROY KITSON |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JEFFRIES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANET WILKINSON |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF STILLWAGON |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SWALLOW |
| 2022-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD THOMAS |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PINGEL |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON |
| 2020-10-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GEOFFREY STRINGER |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN NEIL PINGEL |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TOMLINSON |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SUTTON |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KING |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KING |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFF STILLWAGON |
| 2020-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEVIN MCCARTHY |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROCKINTON |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PINGEL |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents 03/05/16 NO MEMBER LIST |
| 2016-04-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHORT |
| 2016-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORLEY |
| 2016-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STINCHCOMBE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
update statutory_documents 03/05/15 NO MEMBER LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARDS |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN NEIL PINGEL |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL BROCKINTON |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY STRINGER |
| 2015-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SNIADOWSKI |
| 2015-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAYCE |
| 2015-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2015-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 03/05/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FRANCIS BROOKE WILLIAMS |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN HOPE |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALAN KING |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JULIE KING |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY SAYCE / 01/04/2014 |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PRICE |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT SNIADOWSKI |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROY SAYCE |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MICKLEWRIGHT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-14 |
update statutory_documents 03/05/13 NO MEMBER LIST |
| 2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CODD |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALLOW |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARPER |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY STINCHCOMBE |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS BROOKE WILLIAMS |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DENNIS |
| 2012-05-09 |
update statutory_documents 03/05/12 NO MEMBER LIST |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 03/05/11 NO MEMBER LIST |
| 2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGUERITE HARPER |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN PRICE |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW CODD |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP SWALLOW |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents 03/05/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MICKLEWRIGHT / 01/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON BLANDFORD DENNIS / 01/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HORLEY / 01/05/2010 |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/09 |
| 2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/08 |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH BASTERFIELD |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANTHONY KENNETH BARTLETT LOGGED FORM |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SCOTT |
| 2008-05-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ROBERTSON |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BARTLETT |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07 |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/06 |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/05 |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
13-17 HURSLEY ROAD
CHANDLERS FORD
EASTLEIGH
SO53 2FW |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/04 |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/03 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/02 |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
CYSGOD Y DERI
CEFNTIRESBOB
LLANDEILO
CARMATHANSHIRE SA19 7HS |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/01 |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/00 |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/99 |
| 1999-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/98 |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/97 |
| 1996-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |