| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-09-19 |
update statutory_documents NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2023-09-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-07-13 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2023-04-27 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address THE CAMBER EAST STREET PORTSMOUTH ENGLAND PO1 2JJ |
| 2023-04-07 |
insert address 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
THE CAMBER EAST STREET
PORTSMOUTH
PO1 2JJ
ENGLAND |
| 2023-02-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017652,00008767 |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN GOOL |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHEATLEY |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEIKE-COBB |
| 2022-11-30 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-11-29 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-11-29 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-08-07 |
delete address 42-44 WEST STREET FAREHAM HAMPSHIRE PO16 0JN |
| 2021-08-07 |
insert address THE CAMBER EAST STREET PORTSMOUTH ENGLAND PO1 2JJ |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
42-44 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0JN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2021-01-16 |
delete source_ip 188.65.114.122 |
| 2021-01-16 |
insert source_ip 217.160.0.228 |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 30/03/19 UNAUDITED ABRIDGED |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-07-06 |
delete person Timothy Cole |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063832600001 |
| 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 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-08-30 |
insert service_pages_linkeddomain tbaileyfs.co.uk |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY KATHLEEN NELSON / 24/11/2015 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-28 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-09-25 |
insert about_pages_linkeddomain facebook.com |
| 2015-09-25 |
insert about_pages_linkeddomain linkedin.com |
| 2015-09-25 |
insert contact_pages_linkeddomain facebook.com |
| 2015-09-25 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-09-25 |
insert index_pages_linkeddomain facebook.com |
| 2015-09-25 |
insert index_pages_linkeddomain linkedin.com |
| 2015-09-25 |
insert management_pages_linkeddomain facebook.com |
| 2015-09-25 |
insert portfolio_pages_linkeddomain facebook.com |
| 2015-09-25 |
insert portfolio_pages_linkeddomain linkedin.com |
| 2015-09-25 |
insert service_pages_linkeddomain facebook.com |
| 2015-09-25 |
insert service_pages_linkeddomain linkedin.com |
| 2015-09-25 |
insert terms_pages_linkeddomain facebook.com |
| 2015-09-25 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-24 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 12 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-24 |
| 2014-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update statutory_documents CURRSHO FROM 30/12/2013 TO 31/03/2013 |
| 2014-01-07 |
delete address 42-44 WEST STREET FAREHAM HAMPSHIRE UNITED KINGDOM PO16 0JN |
| 2014-01-07 |
insert address 42-44 WEST STREET FAREHAM HAMPSHIRE PO16 0JN |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2014-01-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-12-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-30 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-06-24 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-24 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-13 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-24 |
update statutory_documents FIRST GAZETTE |
| 2012-01-20 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
C/O DHB FELLOWES CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY |
| 2010-10-02 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-04-16 |
update statutory_documents ALTER MEMORANDUM 31/03/2009 |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DHB FELLOWES |
| 2008-10-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
C/O DONNELLY HAMILTON BRENT
LIMITED, CARNAC PLACE, CAMS
HALL ESTATE, FAREHAM
HAMPSHIRE
PO16 8UY |
| 2008-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNELLY HAMILTON BRENT LTD / 01/04/2008 |
| 2008-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 2007-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |