| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 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 |
| 2023-06-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ISABEL SMITH / 27/07/2022 |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA ISABEL COOK / 17/11/2012 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2021-07-31 |
| 2021-06-24 |
update statutory_documents PREVEXT FROM 30/10/2020 TO 31/10/2020 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-27 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-28 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2016-01-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-04 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-29 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-17 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-23 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-30 => 2014-07-30 |
| 2013-10-30 |
update statutory_documents 30/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-13 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-10-30 |
| 2013-07-30 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 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 |
| 2012-09-27 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
35 CHURCH STREET
BASINGSTOKE
HAMPSHIRE
RG21 7QQ |
| 2010-10-14 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SMITH / 01/10/2009 |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents SECRETARY APPOINTED MRS THERESA ISABEL COOK |
| 2009-10-22 |
update statutory_documents 01/08/09 FULL LIST |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DOWD |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
12A WINCHESTER STREET
BASINGSTOKE
HAMPSHIRE
RG21 7DY |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |