| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARWOOD / 21/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070724870004 |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE THOMAS WILLETT / 04/11/2019 |
| 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 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEWBY |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE THOMAS WILLETT / 31/10/2017 |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARWOOD / 31/10/2017 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL MARSZAL / 01/12/2015 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE THOMAS WILLETT / 01/12/2015 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLIOTT / 01/12/2015 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-27 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-26 |
update statutory_documents 22/01/15 STATEMENT OF CAPITAL GBP 102000 |
| 2015-11-26 |
update statutory_documents 22/01/15 STATEMENT OF CAPITAL GBP 102000 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEA NEWBY / 31/10/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARWOOD / 31/10/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL MARSZAL / 03/11/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEA NEWBY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-26 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-18 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-09-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 13 - 17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 2FW |
| 2013-12-07 |
insert address 13 - 17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-11 |
update statutory_documents 01/11/13 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 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-03-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWANN |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SWANN |
| 2011-11-11 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL HARWOOD |
| 2011-06-17 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 95000 |
| 2011-05-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR LUKE THOMAS WILLETT |
| 2010-11-29 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELLIOTT |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MICHAEL MARSZAL |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TANNER |
| 2009-11-20 |
update statutory_documents 13/11/09 STATEMENT OF CAPITAL GBP 20000 |
| 2009-11-19 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH ELLIOTT |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TANNER |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL HARWOOD |
| 2009-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |