Total Documents | 92 |
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Total Pages | 583 |
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15 December 2023 | Satisfaction of charge 068553330005 in full |
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15 December 2023 | Satisfaction of charge 1 in full |
15 December 2023 | Satisfaction of charge 2 in full |
15 December 2023 | Satisfaction of charge 068553330004 in full |
15 December 2023 | Satisfaction of charge 3 in full |
15 December 2023 | Satisfaction of charge 068553330006 in full |
12 December 2023 | Registration of charge 068553330007, created on 8 December 2023 |
26 October 2023 | Total exemption full accounts made up to 31 March 2023 |
4 April 2023 | Confirmation statement made on 23 March 2023 with no updates |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 |
28 March 2022 | Confirmation statement made on 23 March 2022 with updates |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 |
1 April 2021 | Confirmation statement made on 23 March 2021 with updates |
4 February 2021 | Registration of charge 068553330006, created on 4 January 2021 |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 |
2 April 2020 | Confirmation statement made on 23 March 2020 with no updates |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
3 April 2019 | Confirmation statement made on 23 March 2019 with updates |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 |
19 April 2018 | Confirmation statement made on 23 March 2018 with updates |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
2 April 2017 | Confirmation statement made on 23 March 2017 with updates |
2 April 2017 | Director's details changed for Mr Andrew Michael Day on 2 April 2017 |
2 April 2017 | Confirmation statement made on 23 March 2017 with updates |
2 April 2017 | Director's details changed for Mr John Milford Buckland on 2 April 2017 |
2 April 2017 | Director's details changed for Mr Andrew Michael Day on 2 April 2017 |
2 April 2017 | Director's details changed for Mr John Milford Buckland on 2 April 2017 |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 December 2015 | Secretary's details changed for Mr John Milford Buckland on 14 December 2015 |
15 December 2015 | Secretary's details changed for Mr John Milford Buckland on 14 December 2015 |
14 December 2015 | Director's details changed for Mr John Milford Buckland on 14 December 2015 |
14 December 2015 | Director's details changed for Mr Andrew Michael Day on 14 December 2015 |
14 December 2015 | Director's details changed for Mr Andrew Michael Day on 14 December 2015 |
14 December 2015 | Director's details changed for Mr John Milford Buckland on 14 December 2015 |
14 December 2015 | Director's details changed for Mr Andrew Michael Day on 14 December 2015 |
14 December 2015 | Director's details changed for Mr Andrew Michael Day on 14 December 2015 |
14 December 2015 | Director's details changed for Mr John Milford Buckland on 14 December 2015 |
14 December 2015 | Director's details changed for Mr John Milford Buckland on 14 December 2015 |
16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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8 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
17 July 2014 | Registration of charge 068553330005, created on 1 July 2014 |
17 July 2014 | Registration of charge 068553330005, created on 1 July 2014 |
17 July 2014 | Registration of charge 068553330005, created on 1 July 2014 |
31 May 2014 | Registration of charge 068553330004 |
31 May 2014 | Registration of charge 068553330004 |
7 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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10 April 2014 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on 10 April 2014 |
10 April 2014 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on 10 April 2014 |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
21 December 2012 | Accounts for a small company made up to 31 March 2012 |
21 December 2012 | Accounts for a small company made up to 31 March 2012 |
5 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
4 January 2012 | Accounts for a small company made up to 31 March 2011 |
4 January 2012 | Accounts for a small company made up to 31 March 2011 |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
14 December 2010 | Accounts for a small company made up to 31 March 2010 |
14 December 2010 | Accounts for a small company made up to 31 March 2010 |
22 October 2010 | Particulars of a mortgage or charge / charge no: 3 |
22 October 2010 | Particulars of a mortgage or charge / charge no: 2 |
22 October 2010 | Particulars of a mortgage or charge / charge no: 2 |
22 October 2010 | Particulars of a mortgage or charge / charge no: 3 |
22 May 2010 | Particulars of a mortgage or charge / charge no: 1 |
22 May 2010 | Particulars of a mortgage or charge / charge no: 1 |
28 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
28 April 2010 | Director's details changed for Andrew Michael Day on 1 October 2009 |
28 April 2010 | Director's details changed for Andrew Michael Day on 1 October 2009 |
28 April 2010 | Director's details changed for Andrew Michael Day on 1 October 2009 |
28 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
23 March 2009 | Director appointed john milford buckland |
23 March 2009 | Secretary appointed john milford buckland |
23 March 2009 | Director appointed john milford buckland |
23 March 2009 | Secretary appointed john milford buckland |
23 March 2009 | Incorporation |
23 March 2009 | Appointment terminated director andrew davis |
23 March 2009 | Director appointed andrew michael day |
23 March 2009 | Incorporation |
23 March 2009 | Director appointed andrew michael day |
23 March 2009 | Appointment terminated director andrew davis |