Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-08-07 |
delete address KENILWORTH HAMBLEDON ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 6NU |
2022-08-07 |
insert address 279 BRIGHTON ROAD WORTHING ENGLAND BN11 2HG |
2022-08-07 |
update registered_address |
2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
KENILWORTH HAMBLEDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 6NU
ENGLAND |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
2022-05-07 |
update num_mort_charges 1 => 2 |
2022-05-07 |
update num_mort_outstanding 0 => 1 |
2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ANDREW WAREING |
2022-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031888940002 |
2022-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX ANDREW WAREING |
2022-04-29 |
update statutory_documents CESSATION OF STEVE LOADER AS A PSC |
2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOADER |
2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LOADER |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-11-23 |
update statutory_documents SUB-DIVISION
18/11/21 |
2021-10-07 |
delete address MILLENIUM BUILDINGS AIRPORT SERVICES ROAD PORTSMOUTH PO3 5XR |
2021-10-07 |
insert address KENILWORTH HAMBLEDON ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 6NU |
2021-10-07 |
update registered_address |
2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
MILLENIUM BUILDINGS
AIRPORT SERVICES ROAD
PORTSMOUTH
PO3 5XR |
2021-08-07 |
update num_mort_outstanding 1 => 0 |
2021-08-07 |
update num_mort_satisfied 0 => 1 |
2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-09-07 |
delete company_previous_name BUSINESSCRAFT LIMITED |
2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-05-19 |
update statutory_documents 22/04/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-05-18 |
update statutory_documents 22/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
2014-05-29 |
update statutory_documents 22/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-29 |
update statutory_documents 22/04/13 FULL LIST |
2013-01-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents 22/04/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 22/04/11 FULL LIST |
2011-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET LOADER / 01/04/2011 |
2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-06 |
update statutory_documents 22/04/10 FULL LIST |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LOADER / 01/01/2010 |
2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
OLD DAIRY WORKSHOPS
WHITE CHIMNEYS ROAD WESTBOURNE
EMSWORTH
HAMPSHIRE PO10 8SD |
2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-27 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-01 |
update statutory_documents SECRETARY RESIGNED |
2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-05-04 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/98 |
1998-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-20 |
update statutory_documents COMPANY NAME CHANGED
BUSINESSCRAFT LIMITED
CERTIFICATE ISSUED ON 21/08/96 |
1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-18 |
update statutory_documents SECRETARY RESIGNED |
1996-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/96 FROM:
BRITANNIA SUITE
INTERNATIONAL HOUSE
82-85 DEANSGATE
MANCHESTER M3 2ER |
1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-15 |
update statutory_documents SECRETARY RESIGNED |
1996-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |