| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM
5 BRACKLEY WAY
BASINGSTOKE
HAMPSHIRE
RG22 6LH
ENGLAND |
| 2024-05-22 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-05-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PANCHEN |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-03-09 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-09-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents 31/01/18 AUDITED ABRIDGED |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address OFFICE 23 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH |
| 2016-07-07 |
insert address 5 BRACKLEY WAY BASINGSTOKE HAMPSHIRE ENGLAND RG22 6LH |
| 2016-07-07 |
update registered_address |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
OFFICE 23 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PH |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-03 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address OFFICE 23 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG24 8PH |
| 2015-03-07 |
insert address OFFICE 23 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-23 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HAMILTON / 23/02/2015 |
| 2014-11-07 |
delete address 2 WINKLEBURY WAY BASINGSTOKE HAMPSHIRE RG23 8BJ |
| 2014-11-07 |
insert address OFFICE 23 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG24 8PH |
| 2014-11-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
2 WINKLEBURY WAY
BASINGSTOKE
HAMPSHIRE
RG23 8BJ |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 2 WINKLEBURY WAY BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG23 8BJ |
| 2014-02-07 |
insert address 2 WINKLEBURY WAY BASINGSTOKE HAMPSHIRE RG23 8BJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-24 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-03-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-31 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PANCHEN / 10/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON HAMILTON / 10/02/2010 |
| 2010-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |