| Date | Description |
|---|
| 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 |
| 2023-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-06-07 |
delete address UNIT 3, SARISBURY BUILDING 172 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EH |
| 2023-06-07 |
insert address UNIT 3, ACORN BUSINESS CENTRE EMPRESS ROAD SOUTHAMPTON ENGLAND SO14 0JY |
| 2023-06-07 |
update registered_address |
| 2023-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2023 FROM
UNIT 3, SARISBURY BUILDING 172 BRIDGE ROAD
SARISBURY GREEN
SOUTHAMPTON
SO31 7EH |
| 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 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEL KENNEDY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 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 |
| 2021-02-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGOR DOWNER / 06/01/2020 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-09 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 200 |
| 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 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GREGOR DOWNER |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MEL CHARLES KENNEDY |
| 2015-11-09 |
delete address UNIT 3, SARISBURY BUILDING 172 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON ENGLAND SO31 7EH |
| 2015-11-09 |
insert address UNIT 3, SARISBURY BUILDING 172 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EH |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-31 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES GALE / 20/07/2015 |
| 2015-08-12 |
delete address 57 STOTFOLD ROAD MAYPOLE BIRMINGHAM WEST MIDLANDS B14 5JD |
| 2015-08-12 |
insert address UNIT 3, SARISBURY BUILDING 172 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON ENGLAND SO31 7EH |
| 2015-08-12 |
update registered_address |
| 2015-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2015 FROM
57 STOTFOLD ROAD
MAYPOLE
BIRMINGHAM
WEST MIDLANDS
B14 5JD |
| 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 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-01 |
update statutory_documents 25/10/14 FULL LIST |
| 2013-12-07 |
delete address 57 STOTFOLD ROAD MAYPOLE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B14 5JD |
| 2013-12-07 |
insert address 57 STOTFOLD ROAD MAYPOLE BIRMINGHAM WEST MIDLANDS B14 5JD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-10 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES GALE / 01/04/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-25 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
insert sic_code 43342 - Glazing |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-05-18 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-11-25 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |