Total Documents | 140 |
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Total Pages | 680 |
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2 October 2020 | Total exemption full accounts made up to 31 March 2020 |
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25 September 2020 | Confirmation statement made on 17 July 2020 with updates |
20 August 2020 | Secretary's details changed for Gillian Mary Campbell on 1 July 2020 |
20 August 2020 | Director's details changed for Mrs Gillian Mary Campbell on 1 July 2020 |
20 August 2020 | Change of details for Kevin Alexander Campbell as a person with significant control on 1 July 2020 |
20 August 2020 | Director's details changed for Kevin Alexander Campbell on 1 July 2020 |
20 August 2020 | Change of details for Gillian Mary Campbell as a person with significant control on 1 July 2020 |
13 April 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
26 July 2019 | Confirmation statement made on 17 July 2019 with updates |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 |
26 July 2018 | Confirmation statement made on 17 July 2018 with updates |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 |
26 July 2017 | Confirmation statement made on 17 July 2017 with updates |
26 July 2017 | Confirmation statement made on 17 July 2017 with updates |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 August 2016 | Confirmation statement made on 17 July 2016 with updates |
15 August 2016 | Confirmation statement made on 17 July 2016 with updates |
15 March 2016 | Director's details changed for Gillian Mary Campbell on 15 March 2016 |
15 March 2016 | Director's details changed for Gillian Mary Campbell on 15 March 2016 |
15 March 2016 | Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 15 March 2016 |
15 March 2016 | Secretary's details changed for Gillian Mary Campbell on 15 March 2016 |
15 March 2016 | Director's details changed for Kevin Alexander Campbell on 15 March 2016 |
15 March 2016 | Secretary's details changed for Gillian Mary Campbell on 15 March 2016 |
15 March 2016 | Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 15 March 2016 |
15 March 2016 | Director's details changed for Kevin Alexander Campbell on 15 March 2016 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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15 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
22 July 2010 | Secretary's details changed for Gillian Mary Campbell on 17 July 2010 |
22 July 2010 | Director's details changed for Gillian Mary Campbell on 17 July 2010 |
22 July 2010 | Secretary's details changed for Gillian Mary Campbell on 17 July 2010 |
22 July 2010 | Director's details changed for Kevin Alexander Campbell on 17 July 2010 |
22 July 2010 | Director's details changed for Gillian Mary Campbell on 17 July 2010 |
22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
22 July 2010 | Director's details changed for Kevin Alexander Campbell on 17 July 2010 |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 July 2009 | Return made up to 17/07/09; full list of members |
30 July 2009 | Return made up to 17/07/09; full list of members |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
7 August 2008 | Return made up to 17/07/08; full list of members |
7 August 2008 | Return made up to 17/07/08; full list of members |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 July 2007 | Return made up to 17/07/07; full list of members |
26 July 2007 | Return made up to 17/07/07; full list of members |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 August 2006 | Location of register of members |
9 August 2006 | Return made up to 17/07/06; full list of members |
9 August 2006 | Location of register of members |
9 August 2006 | Return made up to 17/07/06; full list of members |
9 February 2006 | Registered office changed on 09/02/06 from: 94 oakley road shirley southampton SO16 4LJ |
9 February 2006 | Registered office changed on 09/02/06 from: 94 oakley road shirley southampton SO16 4LJ |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
20 July 2005 | Return made up to 17/07/05; full list of members
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20 July 2005 | Return made up to 17/07/05; full list of members
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6 January 2005 | Total exemption small company accounts made up to 31 December 2003 |
6 January 2005 | Total exemption small company accounts made up to 31 December 2003 |
23 August 2004 | Return made up to 17/07/04; full list of members |
23 August 2004 | Return made up to 17/07/04; full list of members |
4 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
4 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
26 August 2003 | Return made up to 17/07/03; full list of members |
26 August 2003 | Return made up to 17/07/03; full list of members |
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
15 August 2002 | Return made up to 17/07/02; full list of members |
15 August 2002 | Return made up to 17/07/02; full list of members |
28 January 2002 | Total exemption small company accounts made up to 31 December 2000 |
28 January 2002 | Total exemption small company accounts made up to 31 December 2000 |
12 September 2001 | Return made up to 17/07/01; full list of members |
12 September 2001 | Return made up to 17/07/01; full list of members |
16 March 2001 | Director's particulars changed |
16 March 2001 | Director's particulars changed |
13 March 2001 | Secretary's particulars changed;director's particulars changed |
13 March 2001 | Secretary's particulars changed;director's particulars changed |
18 August 2000 | Full accounts made up to 31 December 1999 |
18 August 2000 | Return made up to 17/07/00; full list of members
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18 August 2000 | Full accounts made up to 31 December 1999 |
18 August 2000 | Return made up to 17/07/00; full list of members
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29 October 1999 | Full accounts made up to 31 December 1998 |
29 October 1999 | Full accounts made up to 31 December 1998 |
8 September 1999 | Return made up to 17/07/99; full list of members; amend |
8 September 1999 | Return made up to 17/07/99; full list of members; amend |
22 July 1999 | Return made up to 17/07/99; full list of members
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22 July 1999 | Return made up to 17/07/99; full list of members
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12 August 1998 | Return made up to 17/07/98; no change of members
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12 August 1998 | Return made up to 17/07/98; no change of members
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8 July 1998 | Full accounts made up to 31 December 1997 |
8 July 1998 | Full accounts made up to 31 December 1997 |
15 October 1997 | Registered office changed on 15/10/97 from: david thomas & co 372 shirley road shirley southampton hampshire SO15 3HY |
15 October 1997 | Registered office changed on 15/10/97 from: david thomas & co 372 shirley road shirley southampton hampshire SO15 3HY |
8 August 1997 | Return made up to 17/07/97; no change of members |
8 August 1997 | Return made up to 17/07/97; no change of members |
2 June 1997 | New director appointed |
2 June 1997 | New director appointed |
14 May 1997 | Full accounts made up to 31 December 1996 |
14 May 1997 | Full accounts made up to 31 December 1996 |
24 July 1996 | Return made up to 17/07/96; full list of members |
24 July 1996 | Return made up to 17/07/96; full list of members |
20 October 1995 | Accounting reference date notified as 31/12 |
20 October 1995 | Accounting reference date notified as 31/12 |
19 July 1995 | Registered office changed on 19/07/95 from: 50 lincoln's inn fields london WC2A 3PF |
19 July 1995 | Secretary resigned;director resigned |
19 July 1995 | New secretary appointed |
19 July 1995 | New director appointed |
19 July 1995 | New secretary appointed |
19 July 1995 | New director appointed |
19 July 1995 | Director resigned |
19 July 1995 | Secretary resigned;director resigned |
19 July 1995 | Registered office changed on 19/07/95 from: 50 lincoln's inn fields london WC2A 3PF |
19 July 1995 | Director resigned |
17 July 1995 | Incorporation |
17 July 1995 | Incorporation |