| date |
name |
form type |
| 2018-08-29 |
CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
CS01 |
| 2018-12-17 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
| 2017-07-20 |
CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
CS01 |
| 2017-11-14 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-26 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-21 |
CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
CS01 |
| 2016-01-15 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-20 |
SAIL ADDRESS CHANGED FROM:10 WESTBOURNE CRESCENTHIGHFIELDSOUTHAMPTONHAMPSHIRESO17 1EEUNITED KINGDOM |
AD02 |
| 2015-07-20 |
12/07/15 FULL LIST |
AR01 |
| 2014-10-27 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-22 |
12/07/14 FULL LIST |
AR01 |
| 2013-07-30 |
12/07/13 FULL LIST |
AR01 |
| 2013-06-27 |
REGISTERED OFFICE CHANGED ON 27/06/2013 FROM10 WESTBOURNE CRESCENTHIGHFIELDSOUTHAMPTONHAMPSHIRESO17 1EEUNITED KINGDOM |
AD01 |
| 2013-11-04 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-15 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-03 |
12/07/12 FULL LIST |
AR01 |
| 2011-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDMUND DANBY / 29/07/2011 |
CH01 |
| 2011-05-23 |
REGISTERED OFFICE CHANGED ON 23/05/2011 FROMEMPRESS HOUSE129-155 EMPRESS ROADSOUTHAMPTON HAMPSHIRESO14 0JW |
AD01 |
| 2011-08-05 |
12/07/11 FULL LIST |
AR01 |
| 2011-05-17 |
APPOINTMENT TERMINATED, SECRETARY EDWARD ALLEN |
TM02 |
| 2011-10-17 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
AA |
| 2011-05-17 |
DIRECTOR APPOINTED MRS STEPHANIE JANE DANBY |
AP01 |
| 2011-08-05 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD04 |
| 2011-05-17 |
APPOINTMENT TERMINATED, DIRECTOR JANET DANBY |
TM01 |
| 2011-05-23 |
PREVEXT FROM 31/10/2010 TO 30/04/2011 |
AA01 |
| 2011-08-05 |
SAIL ADDRESS CHANGED FROM:STAG GATES HOUSE 63/64 THE AVENUESOUTHAMPTONHAMPSHIRESO17 1XS |
AD02 |
| 2011-05-17 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN DANBY |
TM01 |
| 2010-07-29 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-07-29 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-07-29 |
12/07/10 FULL LIST |
AR01 |
| 2010-04-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
AA |
| 2009-05-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
AA |
| 2009-07-28 |
DIRECTOR'S CHANGE OF PARTICULARS / STUART DANBY / 20/03/2009 |
288c |
| 2009-07-29 |
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-08-11 |
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
AA |
| 2007-07-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
AA |
| 2007-07-26 |
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-25 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2006-08-03 |
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
363a |
| 2006-10-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-08-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
AA |
| 2006-08-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-08-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-07-26 |
DIRECTOR RESIGNED |
288b |
| 2005-04-29 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-09-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
AA |
| 2005-07-27 |
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
363a |
| 2004-08-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
AA |
| 2004-08-03 |
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-05-20 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2003-08-18 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
AA |
| 2003-08-01 |
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-07-22 |
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
AA |
| 2001-10-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-10-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-10-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-10-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2001-10-15 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |