| 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 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2024-01-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS BETH HARRADINE |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents SUB-DIVISION
01/11/22 |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 01/11/2022 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, 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 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH 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 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE HARRADINE |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE HARRADINE |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-11 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents SECRETARY APPOINTED SUZANNE JUNE HARRADINE |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE HARRADINE |
| 2016-01-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 19 WHITEHAVEN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0DN |
| 2015-06-09 |
insert address 19 WHITEHAVEN WATERLOOVILLE HAMPSHIRE PO8 0DN |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-11 |
update statutory_documents 30/04/15 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 |
| 2015-01-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 19 WHITE HAVEN HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0ND |
| 2014-06-07 |
insert address 19 WHITEHAVEN WATERLOOVILLE HAMPSHIRE ENGLAND PO8 0DN |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047494770001 |
| 2014-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2014 FROM
19 WHITE HAVEN
HORNDEAN
WATERLOOVILLE
HAMPSHIRE
PO8 0ND |
| 2014-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JUNE HARRADINE / 17/05/2014 |
| 2014-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WENTWORTH HOUSE 4400 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ
UNITED KINGDOM |
| 2014-05-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 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 |
| 2013-05-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-05-13 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARRADINE / 01/04/2012 |
| 2011-10-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-09-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
26 SISKIN ROAD
PORTSMOUTH
HAMPSHIRE
PO4 8UG |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2003-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |