date |
name |
form type |
2022-11-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
AA |
2022-06-13 |
CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
CS01 |
2022-06-13 |
REGISTERED OFFICE CHANGED ON 13/06/2022 FROMWATES HOUSE WALLINGTON HILLFAREHAMHAMPSHIREPO16 7BJ |
AD01 |
2021-11-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
AA |
2021-06-14 |
CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
CS01 |
2021-04-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
AA |
2020-06-30 |
CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
CS01 |
2019-11-28 |
CESSATION OF MAUREEN YVONNE FROST AS A PSC |
PSC07 |
2019-11-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
AA |
2019-11-28 |
APPOINTMENT TERMINATED, DIRECTOR MAUREEN FROST |
TM01 |
2019-11-28 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GORDON MCNALLY |
PSC01 |
2019-06-13 |
CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
CS01 |
2019-11-28 |
DIRECTOR APPOINTED MR ROSS GORDON MCNALLY |
AP01 |
2018-11-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
AA |
2018-06-18 |
CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
CS01 |
2017-06-15 |
APPOINTMENT TERMINATED, DIRECTOR ALAN DUNN |
TM01 |
2017-06-15 |
DIRECTOR APPOINTED MS MAUREEN YVONNE FROST |
AP01 |
2017-06-15 |
CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
CS01 |
2017-12-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
AA |
2016-07-06 |
12/06/16 NO MEMBER LIST |
AR01 |
2016-12-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
2015-06-22 |
12/06/15 NO MEMBER LIST |
AR01 |
2015-12-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
2014-06-18 |
APPOINTMENT TERMINATED, DIRECTOR JAMES CHESTNUTT |
TM01 |
2014-06-18 |
12/06/14 NO MEMBER LIST |
AR01 |
2014-06-18 |
REGISTERED OFFICE CHANGED ON 18/06/2014 FROMBUGLE HOUSE 53 BUGLE STREETSOUTHAMPTONHAMPSHIRESO14 2LF |
AD01 |
2014-12-09 |
DIRECTOR APPOINTED MR ALAN STEWART DUNN |
AP01 |
2014-12-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
2013-07-02 |
12/06/13 NO MEMBER LIST |
AR01 |
2013-12-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
2012-12-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
2012-06-19 |
12/06/12 NO MEMBER LIST |
AR01 |
2011-09-14 |
SECRETARY APPOINTED LISA MARIE HALL |
AP03 |
2011-09-14 |
APPOINTMENT TERMINATED, SECRETARY VALERIE CLOKE |
TM02 |
2011-06-14 |
12/06/11 NO MEMBER LIST |
AR01 |
2011-06-02 |
DIRECTOR APPOINTED CAPTAIN JAMES SCOTT CHESTNUTT |
AP01 |
2011-06-02 |
APPOINTMENT TERMINATED, DIRECTOR JOHN HARROCKS |
TM01 |
2011-09-14 |
REGISTERED OFFICE CHANGED ON 14/09/2011 FROMBUSINESS SUPPORT CENTREDEANES BUILDINGLONDON ROAD BASINGSTOKEHAMPSHIRERG21 7YP |
AD01 |
2011-08-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
2010-11-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
2010-01-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
2010-06-14 |
12/06/10 NO MEMBER LIST |
AR01 |
2009-08-13 |
ANNUAL RETURN MADE UP TO 12/06/09 |
363a |
2009-01-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
2008-07-09 |
ANNUAL RETURN MADE UP TO 12/06/08 |
363a |
2007-02-01 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
2007-12-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
2007-06-21 |
ANNUAL RETURN MADE UP TO 12/06/07 |
363a |
2006-01-25 |
DIRECTOR RESIGNED |
288b |
2006-06-12 |
ANNUAL RETURN MADE UP TO 12/06/06 |
363a |
2006-01-25 |
NEW DIRECTOR APPOINTED |
288a |
2005-06-28 |
ANNUAL RETURN MADE UP TO 12/06/05 |
363s |
2005-12-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
AA |
2004-08-24 |
REGISTERED OFFICE CHANGED ON 24/08/04 FROM:ABBEY MILLCOLEBROOK STREETWINCHESTERHAMPSHIRE SO23 9LH |
287 |
2004-12-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
AA |
2004-06-15 |
SECRETARY RESIGNED |
288b |
2004-06-15 |
NEW SECRETARY APPOINTED |
288a |
2004-01-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
AA |
2004-06-23 |
ANNUAL RETURN MADE UP TO 12/06/04 |
363s |
2003-06-19 |
ANNUAL RETURN MADE UP TO 12/06/03 |
363s |