Date | Document Type | Document Description |
---|
2024-09-09 | | CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES |
2023-09-19 | | REGISTERED OFFICE CHANGED ON 19/09/23 FROM Windle Works Southampton Road Cadnam Southampton SO40 2NF England |
2023-09-19 | | CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES |
2023-03-08 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
2022-03-30 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-21 | | Change of details for Alan Drummond as a person with significant control on 2021-06-17 |
2021-12-21 | | Change of details for Mrs. Diane Drummond as a person with significant control on 2021-06-17 |
2021-12-21 | PSC04 | Change of details for Alan Drummond as a person with significant control on 2021-06-17 |
2021-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES |
2021-06-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM 6a Old Station Annexe Dean Hill Park West Dean Salisbury SP5 1EZ |
2021-03-03 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-14 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES |
2019-12-13 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-11 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES |
2019-01-25 | CH01 | Director's details changed for Mrs Heidi Drummond on 2019-01-23 |
2018-12-12 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-08 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES |
2017-12-27 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-19 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES |
2017-09-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN DRUMMOND |
2016-10-31 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-24 | SH08 | Change of share class name or designation |
2016-10-24 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2016-10-24 | RES01 | ADOPT ARTICLES 30/03/2016 |
2016-10-24 | RES12 | Resolution of varying share rights or name |
2016-08-25 | LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 25100 |
2016-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-08-23 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2016-08-23 | RES01 | ADOPT ARTICLES 30/03/2015 |
2016-08-23 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2016-08-22 | SH08 | Change of share class name or designation |
2016-05-02 | LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 25100 |
2016-05-02 | AR01 | 08/03/16 ANNUAL RETURN FULL LIST |
2015-10-20 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-17 | LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 25100 |
2015-04-17 | AR01 | 08/03/15 ANNUAL RETURN FULL LIST |
2014-12-30 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-07 | LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 25100 |
2014-04-07 | AR01 | 08/03/14 ANNUAL RETURN FULL LIST |
2014-04-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DIANE DRUMMOND / 01/04/2014 |
2014-04-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DRUMMOND / 01/04/2014 |
2013-07-08 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-02 | AR01 | 08/03/13 ANNUAL RETURN FULL LIST |
2012-12-07 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-07 | SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 25100 |
2012-03-13 | AR01 | 08/03/12 ANNUAL RETURN FULL LIST |
2012-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
6A OLD STATION ANNEXE
DEAN HILL PARK WEST DEAN
SALISBURY
SP5 1EZ
UNITED KINGDOM |
2012-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
OAKTREE FARM PAINS HILL
LOCKERLEY
ROMSEY
HAMPSHIRE
SO51 0JE
UNITED KINGDOM |
2012-03-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI DRUMMOND / 12/03/2012 |
2012-03-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN DRUMMOND / 12/03/2012 |
2012-03-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DRUMMOND / 12/03/2012 |
2012-03-03 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-04-08 | AP01 | DIRECTOR APPOINTED MRS HEIDI DRUMMOND |
2011-04-08 | AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DRUMMOND |
2011-04-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
TIME HOUSE 17 PALMERSTON STREET
ROMSEY
HAMPSHIRE
SO51 8GF
UNITED KINGDOM |
2011-04-08 | SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 100 |
2011-03-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |