Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-10-07 |
update account_ref_month 8 => 3 |
2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2023-12-31 |
2023-09-06 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/03/2023 |
2023-07-13 |
delete about_pages_linkeddomain twitter.com |
2023-07-13 |
delete contact_pages_linkeddomain twitter.com |
2023-07-13 |
delete product_pages_linkeddomain twitter.com |
2023-07-13 |
delete terms_pages_linkeddomain twitter.com |
2023-07-13 |
insert address Waltham Business Park, Brickyard Road, Swanmore, Hampshire, SO32 2SA |
2023-07-13 |
insert registration_number 07263811 |
2023-07-13 |
insert terms_pages_linkeddomain google.com |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-12 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS VICTOR WARD / 10/08/2020 |
2020-08-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-06-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-24 |
update statutory_documents 25/05/16 FULL LIST |
2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VICTOR WARD / 20/05/2016 |
2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-08-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS WARD |
2015-07-27 |
update statutory_documents 25/05/15 FULL LIST |
2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VICTOR WARD / 01/05/2015 |
2015-03-07 |
update account_ref_month 5 => 8 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-05-31 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2015-02-26 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/08/2014 |
2014-10-07 |
update num_mort_charges 0 => 1 |
2014-10-07 |
update num_mort_outstanding 0 => 1 |
2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072638110001 |
2014-07-07 |
delete address WALTHAM BUSINESS PARK BRICKYARD ROAD SWANMORE HAMPSHIRE ENGLAND SO32 2SA |
2014-07-07 |
insert address WALTHAM BUSINESS PARK BRICKYARD ROAD SWANMORE HAMPSHIRE SO32 2SA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-24 |
update statutory_documents 25/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-09-06 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-09-06 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-08-12 |
update statutory_documents 25/05/13 FULL LIST |
2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 31010 - Manufacture of office and shop furniture |
2013-06-21 |
insert sic_code 31090 - Manufacture of other furniture |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-07-05 |
update statutory_documents 25/05/12 FULL LIST |
2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-07-05 |
update statutory_documents 25/05/11 FULL LIST |
2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |