| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 31/05/2023 |
| 2023-10-18 |
update statutory_documents CESSATION OF GRAHAM SANDERS AS A PSC |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SANDERS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-13 |
delete address Skoda Fabia Estate Petrol 4 Door
Skoda Octavia Diesel 4 Door |
| 2022-12-13 |
insert address Skoda Fabia Estate Petrol 4 Door
Skoda Rapid Diesel 4 Door |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 11/03/2022 |
| 2022-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 11/03/2022 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-07 |
delete address C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2021-10-07 |
insert address 77 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8UJ |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
C/O AZETS CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-02-17 |
delete address Ford Mondeo Diesel 4 Door
Ford S |
| 2021-01-14 |
delete source_ip 193.189.74.86 |
| 2021-01-14 |
insert source_ip 193.189.75.42 |
| 2020-10-30 |
delete address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2020-10-30 |
insert address C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
C/O WILKINS KENNEDY CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
delete index_pages_linkeddomain terrycassell.com |
| 2020-05-22 |
update primary_contact 231 Lovedean Lane, Horndean, Waterlooville, Portsmouth, Hampshire PO8 9RX => 231 LovedeanLane, Horndean, Waterlooville, Portsmouth, Hampshire PO8 9RX |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-18 |
delete address Ford Mondeo Est Diesel 4 Door
Ford S |
| 2019-08-18 |
insert address Ford Mondeo Diesel 4 Door
Ford S |
| 2019-04-07 |
delete address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 2019-04-07 |
insert address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
C/O WILKINS KENNEDY LLP CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
C/O WILKINS KENNEDY TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-09-08 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-08-16 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-06-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-05-05 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2014-07-07 |
insert address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-07-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-06-03 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-02-07 |
delete address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2014-02-07 |
insert address C/O WILKINS KENNEDY LLP CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
C/O CW FELLOWES LIMITED CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
| 2013-07-02 |
insert address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
HOLBROOK COURT
CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
PORTSMOUTH
PO5 1DS |
| 2013-04-15 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 14/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SANDERS / 14/03/2010 |
| 2009-06-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |