| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-02 |
update statutory_documents TRANSFER OF SHARES 01/03/2021 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHX HOLDINGS LIMITED |
| 2021-03-15 |
update statutory_documents CESSATION OF STEPHEN KEITH JACOBS AS A PSC |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043562330007 |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_satisfied 3 => 4 |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043562330006 |
| 2020-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 2 => 3 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update num_mort_outstanding 5 => 3 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JACOBS / 04/03/2019 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JACOBS / 04/03/2019 |
| 2019-01-07 |
update num_mort_charges 4 => 5 |
| 2019-01-07 |
update num_mort_outstanding 4 => 5 |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043562330005 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2018-04-07 |
insert sic_code 26120 - Manufacture of loaded electronic boards |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JACOBS / 21/03/2018 |
| 2018-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JACOBS / 21/03/2018 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JACOBS / 21/03/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA HOBDEN |
| 2017-04-27 |
delete sic_code 26120 - Manufacture of loaded electronic boards |
| 2017-04-27 |
insert sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2017-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-04 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-18 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-07-09 |
update statutory_documents SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 |
| 2015-07-09 |
update statutory_documents SECOND FILING WITH MUD 11/03/13 FOR FORM AR01 |
| 2015-07-09 |
update statutory_documents SECOND FILING WITH MUD 11/03/14 FOR FORM AR01 |
| 2015-07-09 |
update statutory_documents SECOND FILING WITH MUD 11/03/15 FOR FORM AR01 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-06-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-19 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents ADOPT ARTICLES 22/12/2014 |
| 2015-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-27 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents SECRETARY APPOINTED AMANDA JACOBS |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NUALA HOBDEN |
| 2012-09-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-20 |
update statutory_documents ADOPT ARTICLES 31/03/2011 |
| 2012-01-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 21/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STEVENSON |
| 2010-03-11 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER STEVENSON / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NUALA HELEN MARIA HOBDEN / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH JACOBS / 11/03/2010 |
| 2009-12-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2008 FROM, UNIT 3 FURZE COURT, 114 WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7SH |
| 2008-12-27 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
12 EAST STREET, FAREHAM, HAMPSHIRE PO16 0JP |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 2002-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
17 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BW |
| 2002-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |