| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2024-04-03 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW EDWARD MILLER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA NICOLA MARSHALL / 22/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063929620003 |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP MARSHALL / 05/08/2020 |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA NICOLA MARSHALL / 05/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 1 => 2 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063929620002 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA NICOLA MARSHALL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINA ELIZABETH MARIE MILLER |
| 2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-15 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-10 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 209 BERTH WESTERN DOCKS SOUTHAMPTON HAMPSHIRE ENGLAND SO15 0AL |
| 2013-11-07 |
insert address 209 BERTH WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0AL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-15 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-02-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-13 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP MARSHALL / 01/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA NICOLA MARSHALL / 01/10/2011 |
| 2011-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA NICOLA MARSHALL / 01/10/2011 |
| 2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
19 CURRIE HOUSE
HERBERT WALKER AVENUE
WESTERN DOCKS, SOUTHAMPTON
HAMPSHIRE
SO15 1HJ |
| 2009-03-02 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 2009-03-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA MILLER / 12/11/2007 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |