Total Documents | 174 |
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Total Pages | 954 |
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1 November 2022 | Final Gazette dissolved via voluntary strike-off |
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13 January 2022 | Voluntary strike-off action has been suspended |
7 December 2021 | First Gazette notice for voluntary strike-off |
30 November 2021 | Application to strike the company off the register |
15 November 2021 | Total exemption full accounts made up to 31 May 2021 |
14 April 2021 | Total exemption full accounts made up to 31 May 2020 |
14 November 2020 | Confirmation statement made on 14 November 2020 with no updates |
19 October 2020 | Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE to 1a Baddesley Close North Baddesley Southampton SO52 9DR on 19 October 2020 |
11 February 2020 | Total exemption full accounts made up to 31 May 2019 |
23 November 2019 | Director's details changed for Mrs Susan Patricia Quick on 1 November 2019 |
16 November 2019 | Change of details for Mrs Susan Patricia Quick as a person with significant control on 16 November 2019 |
16 November 2019 | Confirmation statement made on 16 November 2019 with no updates |
3 October 2019 | Registration of charge 028745810004, created on 2 October 2019 |
24 November 2018 | Confirmation statement made on 23 November 2018 with no updates |
22 November 2018 | Satisfaction of charge 1 in full |
22 November 2018 | All of the property or undertaking has been released from charge 1 |
22 November 2018 | All of the property or undertaking has been released from charge 2 |
22 November 2018 | Satisfaction of charge 2 in full |
22 November 2018 | Satisfaction of charge 028745810003 in full |
27 August 2018 | Termination of appointment of Helen Margery Quick as a secretary on 27 August 2018 |
21 August 2018 | Total exemption full accounts made up to 31 May 2018 |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates |
6 October 2017 | Total exemption full accounts made up to 31 May 2017 |
6 October 2017 | Total exemption full accounts made up to 31 May 2017 |
14 July 2017 | Registration of charge 028745810003, created on 10 July 2017 |
14 July 2017 | Registration of charge 028745810003, created on 10 July 2017 |
4 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates |
24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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17 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
17 August 2015 | Total exemption small company accounts made up to 31 May 2015 |
23 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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18 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
18 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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16 September 2013 | Total exemption small company accounts made up to 31 May 2013 |
16 September 2013 | Total exemption small company accounts made up to 31 May 2013 |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
5 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
5 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
25 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
25 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
3 March 2011 | Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE United Kingdom on 3 March 2011 |
3 March 2011 | Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE United Kingdom on 3 March 2011 |
3 March 2011 | Registered office address changed from St James House 158 Winchester Road Southampton Hampshire SO16 6UE United Kingdom on 3 March 2011 |
21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
21 December 2010 | Registered office address changed from Rownhams House Rownhams Southampton Hampshire SO16 8LS on 21 December 2010 |
21 December 2010 | Registered office address changed from Rownhams House Rownhams Southampton Hampshire SO16 8LS on 21 December 2010 |
21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
1 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
1 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
21 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
21 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
25 November 2009 | Director's details changed for Mrs Susan Patricia Quick on 24 November 2009 |
25 November 2009 | Director's details changed for Mrs Susan Patricia Quick on 24 November 2009 |
25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
4 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
4 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
9 December 2008 | Return made up to 23/11/08; full list of members |
9 December 2008 | Return made up to 23/11/08; full list of members |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
4 December 2007 | Return made up to 23/11/07; full list of members |
4 December 2007 | Return made up to 23/11/07; full list of members |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
27 November 2006 | Return made up to 23/11/06; full list of members |
27 November 2006 | Return made up to 23/11/06; full list of members |
24 February 2006 | Total exemption small company accounts made up to 31 May 2005 |
24 February 2006 | Total exemption small company accounts made up to 31 May 2005 |
15 December 2005 | Return made up to 23/11/05; full list of members |
15 December 2005 | Return made up to 23/11/05; full list of members |
15 December 2005 | Director's particulars changed |
15 December 2005 | Director's particulars changed |
21 December 2004 | Return made up to 23/11/04; full list of members
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21 December 2004 | Return made up to 23/11/04; full list of members
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1 December 2004 | Total exemption full accounts made up to 31 May 2004 |
1 December 2004 | Total exemption full accounts made up to 31 May 2004 |
1 June 2004 | New secretary appointed |
1 June 2004 | New secretary appointed |
1 June 2004 | Secretary resigned |
1 June 2004 | Secretary resigned |
23 April 2004 | Director resigned |
23 April 2004 | Director resigned |
10 March 2004 | Return made up to 23/11/03; full list of members; amend |
10 March 2004 | Return made up to 23/11/03; full list of members; amend |
25 February 2004 | Total exemption full accounts made up to 31 May 2003 |
25 February 2004 | Total exemption full accounts made up to 31 May 2003 |
22 December 2003 | Return made up to 23/11/03; full list of members |
22 December 2003 | Return made up to 23/11/03; full list of members |
27 March 2003 | Total exemption full accounts made up to 31 May 2002 |
27 March 2003 | Total exemption full accounts made up to 31 May 2002 |
13 December 2002 | Return made up to 23/11/02; full list of members |
13 December 2002 | Return made up to 23/11/02; full list of members |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 |
27 November 2001 | Return made up to 23/11/01; full list of members |
27 November 2001 | Return made up to 23/11/01; full list of members |
24 July 2001 | Secretary's particulars changed;director's particulars changed |
24 July 2001 | Secretary's particulars changed;director's particulars changed |
24 July 2001 | Director's particulars changed |
24 July 2001 | Director's particulars changed |
12 May 2001 | Particulars of mortgage/charge |
12 May 2001 | Particulars of mortgage/charge |
12 May 2001 | Particulars of mortgage/charge |
12 May 2001 | Particulars of mortgage/charge |
28 March 2001 | Amended full accounts made up to 31 May 2000 |
28 March 2001 | Amended full accounts made up to 31 May 2000 |
26 February 2001 | Full accounts made up to 31 May 2000 |
26 February 2001 | Full accounts made up to 31 May 2000 |
28 January 2001 | Ad 01/06/00--------- £ si [email protected] |
28 January 2001 | Ad 01/06/00--------- £ si [email protected] |
4 December 2000 | Return made up to 23/11/00; full list of members |
4 December 2000 | Return made up to 23/11/00; full list of members |
19 December 1999 | Secretary's particulars changed;director's particulars changed |
19 December 1999 | Secretary's particulars changed;director's particulars changed |
8 December 1999 | Full accounts made up to 31 May 1999 |
8 December 1999 | Full accounts made up to 31 May 1999 |
29 November 1999 | Return made up to 23/11/99; full list of members
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29 November 1999 | Return made up to 23/11/99; full list of members
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26 March 1999 | Full accounts made up to 31 May 1998 |
26 March 1999 | Full accounts made up to 31 May 1998 |
20 November 1998 | Return made up to 23/11/98; full list of members |
20 November 1998 | Return made up to 23/11/98; full list of members |
1 June 1998 | Director resigned |
1 June 1998 | New director appointed |
1 June 1998 | Director resigned |
1 June 1998 | New director appointed |
3 February 1998 | £ nc 15000/15100 13/01/98 |
3 February 1998 | Ad 13/01/98--------- £ si [email protected]=10 £ ic 15000/15010 |
3 February 1998 | Resolutions
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3 February 1998 | £ nc 15000/15100 13/01/98 |
3 February 1998 | Resolutions
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3 February 1998 | Ad 13/01/98--------- £ si [email protected]=10 £ ic 15000/15010 |
1 December 1997 | Full accounts made up to 31 May 1997 |
1 December 1997 | Full accounts made up to 31 May 1997 |
24 November 1997 | Return made up to 23/11/97; no change of members |
24 November 1997 | Return made up to 23/11/97; no change of members |
4 December 1996 | Return made up to 23/11/96; no change of members |
4 December 1996 | Return made up to 23/11/96; no change of members |
3 December 1996 | Full accounts made up to 31 May 1996 |
3 December 1996 | Full accounts made up to 31 May 1996 |
22 November 1995 | Full accounts made up to 31 May 1995 |
22 November 1995 | Full accounts made up to 31 May 1995 |
10 November 1995 | Return made up to 23/11/95; full list of members |
10 November 1995 | Return made up to 23/11/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 December 1994 | Resolutions
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22 December 1994 | £ nc 10000/15000 28/11/94 |
22 December 1994 | Resolutions
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22 December 1994 | Ad 28/11/94--------- £ si 5000@1=5000 £ ic 10000/15000 |
22 December 1994 | £ nc 10000/15000 28/11/94 |
22 December 1994 | Ad 28/11/94--------- £ si 5000@1=5000 £ ic 10000/15000 |
1 November 1994 | Ad 01/12/93--------- £ si 9998@1=9998 £ ic 2/10000 |
1 November 1994 | Ad 01/12/93--------- £ si 9998@1=9998 £ ic 2/10000 |
7 February 1994 | Resolutions
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7 February 1994 | Resolutions
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7 February 1994 | £ nc 1000/10000 24/01/94 |
7 February 1994 | £ nc 1000/10000 24/01/94 |
20 January 1994 | £ nc 100/1000 29/11/93 |
20 January 1994 | Resolutions
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20 January 1994 | £ nc 100/1000 29/11/93 |
23 November 1993 | Incorporation |
23 November 1993 | Incorporation |