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Company Documents

DateDescription
08/06/208 June 2020REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 175 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7RJ

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15/05/2015 May 2020CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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01/04/201 April 2020DIRECTOR APPOINTED MR RYAN DEAN BLACKBURN

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01/04/201 April 2020DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DEAN BLACKBURN / 01/04/2020

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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01/05/191 May 2019PSC'S CHANGE OF PARTICULARS / MR ANDY BLACKBURN / 01/05/2019

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29/01/1929 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 041280970001

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08/01/198 January 2019CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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01/02/181 February 2018CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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25/01/1725 January 2017CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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16/03/1616 March 2016DISS40 (DISS40(SOAD))

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15/03/1615 March 2016FIRST GAZETTE

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09/03/169 March 2016Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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06/01/156 January 2015Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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07/01/147 January 2014Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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04/01/134 January 2013Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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04/01/124 January 2012Annual return made up to 20 December 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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12/05/1112 May 2011APPOINTMENT TERMINATED, SECRETARY GILLIAN BLACKBURN

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010Annual return made up to 20 December 2010 with full list of shareholders

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04/02/104 February 2010Annual return made up to 20 December 2009 with full list of shareholders

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BLACKBURN / 20/12/2009

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLACKBURN / 20/12/2009

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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02/12/092 December 2009REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 11 ANGELO CLOSE WATERLOOVILLE HAMPSHIRE PO7 8JS

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07/01/097 January 2009RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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04/01/084 January 2008RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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16/02/0716 February 2007RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/01/0619 January 2006RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/01/0526 January 2005RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002NEW DIRECTOR APPOINTED

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13/02/0213 February 2002RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/01/0131 January 2001NEW DIRECTOR APPOINTED

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29/01/0129 January 2001DIRECTOR RESIGNED

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29/01/0129 January 2001SECRETARY RESIGNED

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08/01/018 January 2001NEW SECRETARY APPOINTED

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20/12/0020 December 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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