Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
2023-02-01 |
delete source_ip 149.255.58.67 |
2023-02-01 |
insert source_ip 178.62.120.58 |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
2022-05-04 |
delete person Erin Lynch |
2021-12-07 |
delete address 93 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
2021-12-07 |
insert address UNIT 5 RIVERSIDE INDUSTRIAL PARK UNIT 5 RIVERSIDE INDUSTRIAL PARK CONEGER ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 6JQ |
2021-12-07 |
update registered_address |
2021-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2021 FROM
93 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DQ |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-01-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-07 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-07-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-06-03 |
update statutory_documents 14/05/16 FULL LIST |
2015-07-10 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-06-10 |
update statutory_documents 14/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-06-17 |
update statutory_documents 14/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
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 accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
2013-06-12 |
update statutory_documents 14/05/13 FULL LIST |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents 14/05/12 FULL LIST |
2012-07-09 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 100 |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE BRODERICK |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE BRODERICK |
2011-05-18 |
update statutory_documents 14/05/11 FULL LIST |
2011-04-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN LEE WRIGHT |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BEMMENT |
2010-05-20 |
update statutory_documents 14/05/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE WRIGHT / 14/05/2010 |
2010-01-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-03-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EUGENE BRODERICK |
2008-10-08 |
update statutory_documents SECRETARY APPOINTED EUGENE MARTIN BRODERICK |
2008-07-15 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/10/2008 |
2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
89 LEIGH ROAD
EASTLEIGH
SO50 9DQ |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED JUSTIN LEE WRIGHT |
2008-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-14 |
update statutory_documents SECRETARY RESIGNED |
2007-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |