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DateDescription
20/06/2520 June 2025 Director's details changed for Mr Bernard Dominic Staniforth on 2025-06-20

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20/06/2520 June 2025 Director's details changed for Mr Jason Antony Chipper on 2025-06-20

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20/06/2520 June 2025 Secretary's details changed for Mr Bernard Dominic Staniforth on 2025-06-20

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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07/04/247 April 2024 Confirmation statement made on 2024-02-11 with no updates

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07/04/247 April 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/04/236 April 2023 Confirmation statement made on 2023-02-11 with no updates

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06/04/236 April 2023 Accounts for a dormant company made up to 2023-01-31

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06/04/226 April 2022 Confirmation statement made on 2022-02-11 with no updates

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06/04/226 April 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHANT

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD STANIFORTH

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/02/1527 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 01/01/2014

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01/04/141 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 01/01/2014

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 3 HAMBLE WOOD BOTLEY SOUTHAMPTON SO30 2GX

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/03/135 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/03/122 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/03/114 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/03/102 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTONY CHIPPER / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHANT / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 15/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 15/12/2009

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/03/0918 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/03/078 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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05/03/075 March 2007 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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05/03/075 March 2007 LOCATION OF DEBENTURE REGISTER

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 3 HAMBLE WOOD BOTLEY SOUTHAMPTON SO30 2GX

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 22 LAMBOURNE CLOSE ANDOVER SP11 8LS

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED

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05/03/075 March 2007 LOCATION OF REGISTER OF MEMBERS

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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