| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-01-04 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-08-07 |
delete address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2023-08-07 |
insert address LYNWOOD CULVERLEY FARM BEAULIEU BROCKENHURST HAMPSHIRE ENGLAND SO42 7YP |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
SOUTH BARN EFFORD PARK
MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 0JD
ENGLAND |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DOVEY / 17/07/2023 |
| 2023-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DOVEY / 17/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.138 |
| 2022-08-22 |
update website_status FlippedRobots => OK |
| 2022-08-16 |
update website_status OK => FlippedRobots |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DOVEY / 22/01/2021 |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE DOVEY |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW DOVEY / 22/12/2020 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 97A HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP |
| 2019-02-07 |
insert address SOUTH BARN EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 0JD |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW DOVEY / 28/01/2019 |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
97A HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 9AP |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANDREW DOVEY |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY GRIFFITHS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-10 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-07 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-06 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-22 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-01-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOVEY / 04/08/2009 |
| 2009-05-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 2003-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |