| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH 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 |
| 2022-03-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODY MILES |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 03/01/2020 |
| 2020-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 03/01/2020 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-06-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
delete address THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD |
| 2018-10-07 |
insert address KARA ACCOUNTANTS LTD THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO45 1DD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
THE SQUARE FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1DD |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 06/08/2018 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 06/08/2018 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 06/08/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 07/12/2016 |
| 2017-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 07/12/2016 |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 11/07/2017 |
| 2017-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILES / 11/07/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-12-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JODY MILES |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-10 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-21 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILES |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address OLD HEADMASTERS HOUSE UNIT 1, BUILDING 1 FOREST BUSINESS CENTRE, FAWLEY ROAD, FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FJ |
| 2014-08-07 |
insert address THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-24 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
OLD HEADMASTERS HOUSE UNIT 1, BUILDING 1
FOREST BUSINESS CENTRE, FAWLEY ROAD, FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1FJ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-12 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-07-13 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MILES / 11/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MILES / 11/07/2010 |
| 2010-02-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
P C HOUSE 2 SOUTH STREET
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 6EB |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
17 ORCHARD CLOSE, FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1EZ |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-09-12 |
update statutory_documents COMPANY NAME CHANGED
CHARA ACCOUNTANTS LIMITED
CERTIFICATE ISSUED ON 12/09/05 |
| 2005-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |