Date | Description |
2024-10-10 |
delete source_ip 52.56.121.111 |
2024-10-10 |
insert source_ip 77.72.1.54 |
2024-06-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
2021-01-26 |
delete index_pages_linkeddomain www.gov.uk |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-23 |
delete index_pages_linkeddomain facebook.com |
2020-07-23 |
delete index_pages_linkeddomain google.co.uk |
2020-07-23 |
insert address 18 Winchester St
Salisbury SP1 1HG |
2020-07-23 |
insert alias Herberts Ltd. |
2020-07-23 |
insert index_pages_linkeddomain mobirise.ws |
2020-07-23 |
insert index_pages_linkeddomain www.gov.uk |
2020-07-23 |
update founded_year null => 1930 |
2020-07-23 |
update primary_contact null => 18 Winchester St
Salisbury SP1 1HG |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
2018-08-08 |
update account_category null => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GILBERT WHITE / 01/02/2018 |
2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE FERNANDEZ / 01/02/2018 |
2018-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GILBERT WHITE / 01/02/2018 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
2018-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GILBERT WHITE / 01/02/2018 |
2018-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE FERNANDEZ / 01/02/2018 |
2017-11-14 |
insert index_pages_linkeddomain facebook.com |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-10 |
delete source_ip 54.229.78.148 |
2017-02-10 |
insert source_ip 52.56.121.111 |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-03-11 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-02-18 |
update statutory_documents 06/02/16 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-02-17 |
update statutory_documents 06/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
2014-02-11 |
update statutory_documents 06/02/14 FULL LIST |
2013-08-12 |
delete source_ip 62.233.102.118 |
2013-08-12 |
insert source_ip 54.229.78.148 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-30 |
update website_status OK => DNSError |
2013-02-14 |
update statutory_documents 06/02/13 FULL LIST |
2012-06-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents 06/02/12 FULL LIST |
2011-06-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-11 |
update statutory_documents 06/02/11 FULL LIST |
2010-08-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-19 |
update statutory_documents 06/02/10 FULL LIST |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE FERNANDEZ / 06/02/2010 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILBERT WHITE / 06/02/2010 |
2009-06-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
2008-06-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
2003-09-22 |
update statutory_documents £ NC 100/300
20/03/03 |
2003-09-22 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/03 |
2003-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
2002-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |