| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-05-22 |
insert general_emails en..@fuseproperties.co.uk |
| 2023-05-22 |
delete address Beach Road, Portsmouth, PO5 2JH |
| 2023-05-22 |
delete source_ip 185.119.173.83 |
| 2023-05-22 |
insert email en..@fuseproperties.co.uk |
| 2023-05-22 |
insert source_ip 92.205.5.199 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 111 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-02-15 |
insert address Britannia Road North (1), Portsmouth, PO5 1S...
Britannia Road North, Portsmouth |
| 2022-02-15 |
insert address Britannia Road North (2), Portsmouth, PO5 1S...
Britannia Road North, Portsmouth |
| 2022-02-15 |
insert address Britannia Road North (3), Portsmouth, PO5 1S...
Britannia Road North, Portsmouth |
| 2022-02-15 |
insert address Cottage Grove (1), Portsmouth, PO5 1EH ̵...
Cottage Grove, Portsmouth |
| 2022-02-15 |
insert address Cottage Grove, Portsmouth, PO5 1EH - 1...
Cottage Grove, Portsmouth |
| 2022-02-15 |
insert address Hudson Road (2), Portsmouth, PO5 - 7 B...
Hudson Road, Portsmouth |
| 2022-02-15 |
insert address Nightingale Road, Portsmouth, PO5 - 4 ...
Nightingale Road, Portsmouth |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-07 |
delete address THE OLD STABLES FROSBURY FARM GRAVETTS LANE GUILDFORD SURREY ENGLAND GU3 3JW |
| 2021-10-07 |
insert address OAKS COTTAGE HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY SURREY UNITED KINGDOM KT16 0DN |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
THE OLD STABLES FROSBURY FARM
GRAVETTS LANE
GUILDFORD
SURREY
GU3 3JW
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WILLIAM FORSHAW / 20/10/2020 |
| 2021-06-17 |
update statutory_documents CESSATION OF CLIVE HUISH AS A PSC |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HUISH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE HUISH / 04/04/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WILLIAM FORSHAW / 04/04/2021 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-10-30 |
delete address ST MARYS CHAMBERS 59 QUARRY STREET GUILDFORD SURREY ENGLAND GU1 3UA |
| 2020-10-30 |
insert address THE OLD STABLES FROSBURY FARM GRAVETTS LANE GUILDFORD SURREY ENGLAND GU3 3JW |
| 2020-10-30 |
update registered_address |
| 2020-10-16 |
delete address Harold Road, Portsmouth, PO4 0LR |
| 2020-10-16 |
insert address Cottage Grove, Portsmouth, PO5 1EH - 2...
Cottage Grove, Portsmouth |
| 2020-10-16 |
insert address St Andrew's Road (2), Portsmouth, PO5 ...
St Andrews Road, Portsmouth |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
ST MARYS CHAMBERS 59 QUARRY STREET
GUILDFORD
SURREY
GU1 3UA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES FORSHAW |
| 2019-06-07 |
update website_status FlippedRobots => OK |
| 2019-04-04 |
update website_status OK => FlippedRobots |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-12-06 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2018-12-06 |
insert address ST MARYS CHAMBERS 59 QUARRY STREET GUILDFORD SURREY ENGLAND GU1 3UA |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
UNITED KINGDOM |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HUISH / 26/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WILLIAM FORSHAW / 26/11/2018 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-04 |
delete source_ip 95.142.152.194 |
| 2018-04-04 |
insert source_ip 185.119.173.83 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 2017-05-07 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU |
| 2017-05-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
2ND FLOOR GADD HOUSE ARCADIA AVENUE
LONDON
N3 2JU |
| 2017-03-16 |
insert about_pages_linkeddomain wowwoodigital.co.uk |
| 2017-03-16 |
insert contact_pages_linkeddomain wowwoodigital.co.uk |
| 2017-03-16 |
insert index_pages_linkeddomain wowwoodigital.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
delete source_ip 5.102.184.26 |
| 2016-08-29 |
insert source_ip 95.142.152.194 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-07-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-06-20 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2015-09-07 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-09-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-08-11 |
update statutory_documents FIRST GAZETTE |
| 2015-08-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
delete address 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 2015-04-07 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2015-04-07 |
update registered_address |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-08-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-07-02 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
delete phone +44 (0)8456 585859 |
| 2013-08-28 |
insert phone +44 (0)2393 977000 |
| 2013-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-08-01 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-07-31 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-07-07 |
update website_status DNSError => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-15 |
delete phone +44 (0)8456 585659 |
| 2013-04-15 |
delete source_ip 77.68.59.80 |
| 2013-04-15 |
insert source_ip 5.102.184.26 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-31 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-12-16 |
delete address PO Box 2000, Guildford, Surrey, GU3 2YY |
| 2012-12-16 |
insert address PO Box 1473, Woking, Surrey, GU22 2PU |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE HUISH |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WAYNE PERRY |
| 2012-06-15 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 110 |
| 2012-03-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MANSER |
| 2010-06-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2010 FROM
C/O SAVILLE & COMPANY
ALFA HOUSE OPPOSITE ESHER RUGBY CLUB
MOLESEY ROAD
WALTON ON THAMES
SURREY
KT12 3PD |
| 2009-12-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2009 FROM
C/O ALLIOTTS
FRIARY COURT 13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED JEFFREY MANSER |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY RYAN |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SANDRA RYAN |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
GOTHIC HOUSE
55 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX RH19 3DD |
| 2007-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2006-10-31 |
update statutory_documents FIRST GAZETTE |
| 2006-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents COMPANY NAME CHANGED
POMM (32) LIMITED
CERTIFICATE ISSUED ON 30/05/06 |
| 2005-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |