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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-09-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/02/2115 February 2021 30/09/20 TOTAL EXEMPTION FULL

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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01/05/191 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 SECRETARY'S CHANGE OF PARTICULARS / KAREN BAMPTON / 17/06/2010

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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23/05/1723 May 2017 30/09/16 TOTAL EXEMPTION FULL

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TERENCE KEYSE / 06/02/2015

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03/09/153 September 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN BAMPTON / 06/02/2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 112 HILLSIDE AVENUE BITTERNE SOUTHAMPTON SO18 1JY

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26/10/1426 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/11/1218 November 2012 Annual return made up to 3 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 17/06/10 STATEMENT OF CAPITAL GBP 10

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29/11/1029 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TERENCE KEYSE / 03/09/2010

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23/07/1023 July 2010 30/09/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 30/09/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 30/09/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 221 UPPER BEACON RD BITTERNE SOUTHAMPTON SO19 5JT

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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01/11/041 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/11/0311 November 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 SECRETARY RESIGNED

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03/09/013 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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