| date |
name |
form type |
| 2019-04-30 |
CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
CS01 |
| 2019-03-27 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-06-28 |
REGISTERED OFFICE CHANGED ON 28/06/2019 FROMC/O C/O BUCKLEYS CHARTERED ACCOUNTANTSUNIT 3 & 4 SHELLEY FARM SHELLEY LANEOWERROMSEYHAMPSHIRESO51 6ASENGLAND |
AD01 |
| 2018-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 20/03/2018 |
CH01 |
| 2018-04-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-MARIA HOLT / 20/03/2018 |
CH01 |
| 2018-10-18 |
REGISTRATION OF A CHARGE / CHARGE CODE 001654080028 |
MR01 |
| 2018-03-20 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-02 |
CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
CS01 |
| 2017-03-29 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-10-18 |
REGISTRATION OF A CHARGE / CHARGE CODE 001654080026 |
MR01 |
| 2017-05-15 |
CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
CS01 |
| 2017-10-18 |
REGISTRATION OF A CHARGE / CHARGE CODE 001654080027 |
MR01 |
| 2017-08-07 |
REGISTRATION OF A CHARGE / CHARGE CODE 001654080025 |
MR01 |
| 2016-04-27 |
27/04/16 FULL LIST |
AR01 |
| 2016-03-31 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-28 |
REGISTERED OFFICE CHANGED ON 28/11/2016 FROMC/O WILKINS KENNEDY LLP TEMPLARS HOUSELULWORTH CLOSECHANDLERS FORDHAMPSHIRESO53 3TL |
AD01 |
| 2016-11-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA-MARIA HOLT / 20/11/2016 |
CH01 |
| 2015-03-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 23/03/2015 |
CH01 |
| 2015-03-23 |
DIRECTOR APPOINTED MRS ANNA-MARIA HOLT |
AP01 |
| 2015-11-27 |
REGISTRATION OF A CHARGE / CHARGE CODE 001654080024 |
MR01 |
| 2015-03-31 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-23 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 22/03/2015 |
CH01 |
| 2015-08-13 |
SECRETARY'S CHANGE OF PARTICULARS / ROGER ANTHONY HURST / 04/08/2015 |
CH03 |
| 2015-04-27 |
27/04/15 FULL LIST |
AR01 |
| 2014-04-30 |
REGISTERED OFFICE CHANGED ON 30/04/2014 FROMC/O CW FELLOWES LIMITEDTEMPLARS HOUSE LULWORTH CLOSECHANDLERS FORDHAMPSHIRESO53 3TL |
AD01 |
| 2014-04-01 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-30 |
27/04/14 FULL LIST |
AR01 |
| 2014-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON DAVID LESLIE HOLT / 01/05/2013 |
CH01 |
| 2013-06-24 |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOLT |
TM01 |
| 2013-04-04 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-19 |
REGISTRATION OF A CHARGE / CHARGE CODE 001654080022 |
MR01 |
| 2013-09-19 |
REGISTRATION OF A CHARGE / CHARGE CODE 001654080023 |
MR01 |
| 2013-04-29 |
27/04/13 FULL LIST |
AR01 |
| 2012-04-27 |
27/04/12 FULL LIST |
AR01 |
| 2012-03-29 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-04-27 |
27/04/11 FULL LIST |
AR01 |
| 2011-03-30 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-25 |
APPOINTMENT TERMINATED, DIRECTOR WENDY JACKSON-HOLT |
TM01 |
| 2010-03-30 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-28 |
27/04/10 FULL LIST |
AR01 |
| 2010-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / JOLYON DAVID LESLIE HOLT / 27/04/2010 |
CH01 |
| 2010-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ROSEMARY JACKSON-HOLT / 27/04/2010 |
CH01 |
| 2010-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EMILY HOLT / 27/04/2010 |
CH01 |
| 2009-05-05 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
| 2009-05-05 |
RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-24 |
30/06/07 TOTAL EXEMPTION FULL |
AA |
| 2008-04-04 |
REGISTERED OFFICE CHANGED ON 04/04/2008 FROMARCADIA HOUSE MARITIME WALKOCEAN VILLAGESOUTHAMPTONHAMPSHIRESO14 3TL |
287 |
| 2008-04-28 |
RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
363a |
| 2007-09-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-09-12 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-09-11 |
SECRETARY RESIGNED |
288b |
| 2007-04-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-05-04 |
RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
363a |
| 2007-10-11 |
DIRECTOR RESIGNED |
288b |
| 2007-09-12 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-09-11 |
NEW SECRETARY APPOINTED |
288a |
| 2006-03-09 |
REGISTERED OFFICE CHANGED ON 09/03/06 FROM:CHARTER COURTTHIRD AVENUESOUTHAMPTONSO15 0AP |
287 |
| 2006-05-24 |
RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2005-12-12 |
AUDITOR'S RESIGNATION |
AUD |