| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/23 |
| 2024-10-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-09-30 |
update statutory_documents 26/09/24 STATEMENT OF CAPITAL GBP 3 |
| 2024-09-26 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2024-09-26 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2024-09-26 |
update statutory_documents 26/09/24 STATEMENT OF CAPITAL GBP 0 |
| 2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-01 |
update statutory_documents ADOPT ARTICLES 23/07/2024 |
| 2024-07-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/07/24 |
| 2024-07-19 |
update statutory_documents CANCEL SHARE PREM A/C 19/07/2024 |
| 2024-07-19 |
update statutory_documents 19/07/24 STATEMENT OF CAPITAL GBP 3 |
| 2024-07-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES |
| 2024-04-07 |
delete address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 2024-04-07 |
insert address 1 & 2 THE EXCHANGE BEAULIEU ROAD DIBDEN PURLIEU SOUTHAMPTON ENGLAND SO45 4PX |
| 2024-04-07 |
update num_mort_charges 1 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054579890003 |
| 2024-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
WINDSOR HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN LEE WILLIS |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID RICHARD HUTCHINGS |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE WILLIS / 23/02/2024 |
| 2024-02-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1525 LIMITED |
| 2024-02-29 |
update statutory_documents CESSATION OF CLAIRE ELIZABETH WOOLAWAY AS A PSC |
| 2024-02-29 |
update statutory_documents CESSATION OF SCOTT WOOLAWAY AS A PSC |
| 2024-02-29 |
update statutory_documents CESSATION OF TIM HUTCHINGS AS A PSC |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WOOLAWAY |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WOOLAWAY |
| 2024-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054579890002 |
| 2023-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-04 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 102.00 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIM HUTCHINGS / 21/12/2021 |
| 2022-05-31 |
update statutory_documents CESSATION OF GRAHAM RICHARDS AS A PSC |
| 2022-05-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WOOLAWAY |
| 2019-06-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-01 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents 03/07/14 STATEMENT OF CAPITAL GBP 202 |
| 2017-12-18 |
update statutory_documents ADOPT ARTICLES 03/07/2014 |
| 2017-12-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-28 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-21 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3AT |
| 2014-09-07 |
insert address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-09-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-08-28 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH WOOLAWAY / 19/05/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-06 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 102 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
delete address THE CHARNWOOD CENTRE BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2NA |
| 2013-09-06 |
insert address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3AT |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-09-06 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-09-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
THE CHARNWOOD CENTRE BARTLEY
SOUTHAMPTON
HAMPSHIRE
SO40 2NA |
| 2013-06-23 |
update accounts_last_madeup_date 2010-05-31 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-24 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 2011-01-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH WOOLAWAY / 01/10/2009 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 20/05/09 FULL LIST |
| 2009-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED 08/09/08 |
| 2009-07-31 |
update statutory_documents GBP NC 100/200
08/09/2008 |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOOLAWAY / 07/03/2008 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
KINGS GROVE STONEY CROSS
MINSTEAD
LYNDHURST
HAMPSHIRE
SO43 7GP |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, THE GABLES, BARTLEY ROAD WOODLANDS, SOUTHAMPTON, HAMPSHIRE, SO40 7GP |
| 2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
THE GABLES, BARTLEY ROAD, WOODLANDS, SOUTHAMPTON, SO40 7GP |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |