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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-06-10 with no updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-06-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/07/2120 July 2021 Registered office address changed from Unit 3a Old Alresford Upton Park Farm Alresford Hampshire SO24 9EB England to 30 Fir Grove Whitehill Bordon GU35 9ED on 2021-07-20

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20/07/2120 July 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY PRIMETT

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM GREENVIEW HOUSE 30 FIRGROVE WHITEHILL BORDON HAMPSHIRE GU35 9ED

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08/07/158 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 30/06/12 TOTAL EXEMPTION FULL

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05/07/125 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 Annual return made up to 10 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PRIMETT / 01/11/2009

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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13/11/0913 November 2009 APPOINTMENT TERMINATED, SECRETARY EVAN LAWRENCE

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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