| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN WILLIAM COLWELL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072557110001 |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072557110002 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072557110002 |
| 2018-05-09 |
update num_mort_charges 0 => 1 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072557110001 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENE COLWELL |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-10-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-28 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-05-31 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-16 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 5 => 9 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2015-06-30 |
| 2014-08-08 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 2014-07-07 |
delete address HOOK COTTAGE HOOK PARK ROAD WARSASH SOUTHAMPTON ENGLAND SO31 9HE |
| 2014-07-07 |
insert address HOOK COTTAGE HOOK PARK ROAD WARSASH SOUTHAMPTON SO31 9HE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-06 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 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 |
| 2013-06-10 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-24 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-02 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-09-13 |
update statutory_documents FIRST GAZETTE |
| 2010-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |