| Date | Description |
|---|
| 2025-03-19 |
update website_status OK => FlippedRobots |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 2018-01-08 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 2018-01-08 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 2018-01-08 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 2018-01-08 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 150000 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-31 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-13 |
update num_mort_charges 3 => 5 |
| 2016-03-13 |
update num_mort_outstanding 2 => 4 |
| 2016-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026165450005 |
| 2016-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026165450004 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-29 |
update statutory_documents 01/05/15 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-07 |
delete address WYNNEFIELD KEW LANE BURSLEDON SOUTHAMPTON UNITED KINGDOM SO31 8DD |
| 2014-06-07 |
insert address WYNNEFIELD KEW LANE BURSLEDON SOUTHAMPTON SO31 8DD |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-05-08 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
WYNNEFIELD KEW LANE
OLD BURSLEDON
SOUTHAMPTON
HAMPSHIRE
SO31 8DD |
| 2010-05-20 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANA WERNER / 01/10/2009 |
| 2010-04-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED JANA WERNER |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
WYNNE FIELD KEW LANE
OLD BURSLEDON
SOUTHAMPTON
HAMPSHIRE
SO31 8DD |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WHITFIELD / 01/02/2006 |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
4 FOREST COURT
ROBERTS WAY ENGLEFIELD GREEN
EGHAM
SURREY
TW20 9SH |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ACCOUNTANCY PRACTICAL SERVICES LIMITED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
NORTH LODGE HUNGERFORD
BURSLEDON
SOUTHAMPTON
SO31 8DF |
| 2007-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents £ IC 43608/33333
30/09/99
£ SR 10275@1=10275 |
| 1999-10-15 |
update statutory_documents £ IC 50000/43608
30/09/99
£ SR 6392@1=6392 |
| 1999-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 1999-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM:
2 GLENWOOD COURT
FAIR OAK
EASTLEIGH
HAMPSHIRE SO50 7LP |
| 1998-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/96 FROM:
CHURCH COURT
CLEWERS HILL
WALTHAM CHASE
HAMPSHIRE SO3 2LN |
| 1996-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents CONVE
13/10/95 |
| 1995-10-18 |
update statutory_documents ADOPT MEM AND ARTS 13/10/95 |
| 1995-10-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1995-10-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1995-10-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-10-17 |
update statutory_documents ADOPT MEM AND ARTS 06/10/95 |
| 1995-10-17 |
update statutory_documents REREGISTRATION PLC-PRI 06/10/95 |
| 1995-10-11 |
update statutory_documents CONSO
06/10/95 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents £ IC 87692/50000
19/05/95
£ SR 3769200@.01=37692 |
| 1995-06-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
| 1995-06-14 |
update statutory_documents ALTER MEM AND ARTS 19/05/95 |
| 1995-06-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/05/95 |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents £48300 29/12/92 |
| 1993-01-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/92 |
| 1992-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents £ NC 50000/10000000
10/01/92 |
| 1992-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/92 |
| 1992-02-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/91 FROM:
17B HIGH STREET
BOTLEY
SOUTHAMPTON
HAMPSHIRE. SO3 2EA |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1991-11-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1991-08-12 |
update statutory_documents S-DIV
01/08/91 |
| 1991-08-12 |
update statutory_documents SUB DIVISION OF SHARES 01/08/91 |
| 1991-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/91 FROM:
CHARTER HOUSE
QUEENS AVENUE
WINCHMORE HILL
LONDON N21 3JE |
| 1991-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |