TEXT - DATE LIMITED
Company number 04396723 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB England to Unit 13 Matrix Park Talbot Road Fareham Hampshire PO15 5AP on 2025-02-12 · 1 page | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 9 Apr 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 24 Oct 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 110 | View document |
| 12 Sep 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 11 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DOMINY / 23/03/2017 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BLEASE / 23/03/2017 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM UNIT 13 MATRIX PARK TALBOT ROAD SEGENSWORTH SOUTH FAREHAM HAMPSHIRE PO15 5RY | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043967230004 | View document |
| 1 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043967230003 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BLEASE | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN DOMINY | View document |
| 11 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DOMINY / 23/01/2013 | View document |
| 22 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 16 Nov 2010 | SECRETARY APPOINTED MR ALAN GEORGE DOMINY · 1 page | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANN COOPER · 1 page | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DOMINY / 18/03/2010 | View document |
| 13 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANN COOPER / 01/08/2007 | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 6B THE TANNERIES EAST STREET TITCHFIELD TITCHFIELD HAMPSHIRE PO14 4AR | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 21 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: BARCLAY HOUSE HOSPITAL HILL DAWLISH DEVON EX7 9NS | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2002 | SECRETARY RESIGNED | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: CASTLE CHAMBERS 5 DEN CRESCENT TEIGNMOUTH DEVON TQ14 8BG | View document |
| 25 Mar 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |