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Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 SAIL ADDRESS CREATED

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11/11/1411 November 2014 Annual return made up to 31 August 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
6 CIRRUS GARDENS, HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4RH

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29/03/1429 March 2014 Annual accounts for year ending 29 Mar 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 29 March 2013

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25/09/1325 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts for year ending 29 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1112 April 2011 FIRST GAZETTE

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06/09/106 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2007

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12/11/0912 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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18/06/0918 June 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
SPINDRIFT HOUSE
COLLINGWOOD GRANGE
PORTSMOUTH ROAD
CAMBERLEY GU15 1LD

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/08/0512 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/05/029 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/06/002 June 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/12/9930 December 1999 NEW SECRETARY APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/06/9928 June 1999 DIRECTOR'S PARTICULARS CHANGED

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28/06/9928 June 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 SECRETARY RESIGNED

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30/04/9830 April 1998 NEW SECRETARY APPOINTED

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27/04/9827 April 1998 DIRECTOR RESIGNED

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM:
25A PRIESTGATE
PETERBOROUGH
PE1 1JL

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07/05/977 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 SECRETARY RESIGNED

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03/04/973 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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