Date | Description |
2024-04-22 |
delete source_ip 18.192.231.252 |
2024-04-22 |
insert source_ip 35.156.224.161 |
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 |
2024-03-09 |
delete source_ip 3.72.140.173 |
2024-03-09 |
delete source_ip 34.141.11.154 |
2024-03-09 |
insert source_ip 18.192.231.252 |
2024-03-09 |
insert source_ip 52.58.254.253 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-08-02 |
delete source_ip 34.141.55.250 |
2023-08-02 |
delete source_ip 35.246.229.114 |
2023-08-02 |
insert source_ip 3.72.140.173 |
2023-08-02 |
insert source_ip 34.141.11.154 |
2023-06-20 |
delete source_ip 18.192.231.252 |
2023-06-20 |
insert source_ip 34.141.55.250 |
2023-04-12 |
delete source_ip 34.141.11.154 |
2023-04-12 |
insert source_ip 18.192.231.252 |
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 |
2023-03-12 |
delete source_ip 18.192.231.252 |
2023-03-12 |
delete source_ip 34.159.132.250 |
2023-03-12 |
insert source_ip 34.141.11.154 |
2023-03-12 |
insert source_ip 35.246.229.114 |
2023-02-08 |
delete source_ip 35.198.80.163 |
2023-02-08 |
insert source_ip 34.159.132.250 |
2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-13 |
delete source_ip 18.159.128.50 |
2022-12-13 |
delete source_ip 34.141.28.239 |
2022-12-13 |
insert source_ip 18.192.231.252 |
2022-12-13 |
insert source_ip 35.198.80.163 |
2022-11-10 |
delete source_ip 34.159.132.250 |
2022-11-10 |
delete source_ip 34.159.168.235 |
2022-11-10 |
insert source_ip 18.159.128.50 |
2022-11-10 |
insert source_ip 34.141.28.239 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-10-09 |
delete source_ip 3.64.200.242 |
2022-10-09 |
delete source_ip 3.125.252.47 |
2022-10-09 |
insert source_ip 34.159.132.250 |
2022-10-09 |
insert source_ip 34.159.168.235 |
2022-08-30 |
delete source_ip 3.67.234.155 |
2022-08-30 |
insert source_ip 3.125.252.47 |
2022-05-28 |
delete source_ip 18.192.76.182 |
2022-05-28 |
delete source_ip 3.125.252.47 |
2022-05-28 |
insert source_ip 3.64.200.242 |
2022-05-28 |
insert source_ip 3.67.234.155 |
2022-04-26 |
delete source_ip 206.189.58.26 |
2022-04-26 |
insert source_ip 18.192.76.182 |
2022-03-26 |
delete source_ip 164.90.180.144 |
2022-03-26 |
delete source_ip 3.67.153.12 |
2022-03-26 |
insert source_ip 206.189.58.26 |
2022-03-26 |
insert source_ip 3.125.252.47 |
2022-02-07 |
delete address Unit 1 Crosshouse Road,
Southampton,
Hampshire,
SO14 5GZ |
2022-02-07 |
delete source_ip 206.189.50.60 |
2022-02-07 |
delete source_ip 3.67.234.155 |
2022-02-07 |
insert address Unit 1 Crosshouse Rd,
Endle St,
Southampton,
SO14 5GZ |
2022-02-07 |
insert source_ip 164.90.180.144 |
2022-02-07 |
insert source_ip 3.67.153.12 |
2022-02-07 |
update primary_contact Unit 1 Crosshouse Road,
Southampton,
Hampshire,
SO14 5GZ => Unit 1 Crosshouse Rd,
Endle St,
Southampton,
SO14 5GZ |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-10-07 |
delete address 30A BEDFORD PLACE SOUTHAMPTON ENGLAND SO15 2DG |
2021-10-07 |
insert address UNIT 1 CROSSHOUSE ROAD ENDLE STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 5GZ |
2021-10-07 |
update registered_address |
2021-09-29 |
delete source_ip 138.197.188.142 |
2021-09-29 |
delete source_ip 18.159.128.50 |
2021-09-29 |
insert source_ip 206.189.50.60 |
2021-09-29 |
insert source_ip 3.67.234.155 |
2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
30A BEDFORD PLACE
SOUTHAMPTON
SO15 2DG
ENGLAND |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MILBURN / 07/09/2021 |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ANNE MILBURN / 07/09/2021 |
2021-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MILBURN / 07/09/2021 |
2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL MILBURN / 07/09/2021 |
2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIET MILBURN / 07/09/2021 |
2021-08-30 |
delete source_ip 18.192.76.182 |
2021-08-30 |
delete source_ip 3.67.234.155 |
2021-08-30 |
insert source_ip 138.197.188.142 |
2021-08-30 |
insert source_ip 18.159.128.50 |
2021-07-24 |
delete source_ip 206.189.50.60 |
2021-07-24 |
delete source_ip 3.64.200.242 |
2021-07-24 |
insert source_ip 18.192.76.182 |
2021-07-24 |
insert source_ip 3.67.234.155 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-21 |
delete source_ip 18.159.128.50 |
2021-06-21 |
delete source_ip 3.125.252.47 |
2021-06-21 |
insert source_ip 206.189.50.60 |
2021-06-21 |
insert source_ip 3.64.200.242 |
2021-04-23 |
delete source_ip 165.22.65.139 |
2021-04-23 |
delete source_ip 18.198.68.141 |
2021-04-23 |
insert source_ip 18.159.128.50 |
2021-04-23 |
insert source_ip 3.125.252.47 |
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 |
2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MILBURN / 01/01/2021 |
2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ANNE MILBURN / 01/01/2021 |
2021-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MILBURN / 01/01/2021 |
2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL MILBURN / 01/01/2021 |
2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIET MILBURN / 01/01/2021 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIET BLUNDELL / 01/01/2020 |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET MILBURN |
2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL MILBURN / 08/11/2019 |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED |
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 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-06 |
delete address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
2018-12-06 |
insert address 30A BEDFORD PLACE SOUTHAMPTON ENGLAND SO15 2DG |
2018-12-06 |
update registered_address |
2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
ENGLAND |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET BLUNDELL / 23/08/2018 |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET BLUNDELL |
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 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET BLUNDELL |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET BLUNDELL |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
2016-07-07 |
insert address C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
2016-07-07 |
update registered_address |
2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2016-01-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update statutory_documents 03/11/15 FULL LIST |
2015-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 13/05/2015 |
2015-02-26 |
update statutory_documents SECRETARY APPOINTED JULIET BLUNDELL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014 |
2014-12-02 |
update statutory_documents 03/11/14 FULL LIST |
2014-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED |
2014-01-07 |
delete address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 2DH |
2014-01-07 |
insert address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-12-20 |
update statutory_documents 03/11/13 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-08-03 => 2014-12-31 |
2013-08-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
2012-11-19 |
update statutory_documents 03/11/12 FULL LIST |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CARL MILBURN |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE TROUT |
2012-04-11 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 20 |
2011-12-28 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
2011-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED |
2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |