Date | Document Type | Document Description |
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2023-03-21 | | Companies House applied as default registered office address PO Box 4385, 06248891 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-21 |
2023-03-21 | | Companies House applied as default registered office address PO Box 4385, 06248891 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-21 |
2022-11-29 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2022-11-15 | | FIRST GAZETTE notice for compulsory strike-off |
2022-11-15 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-09-21 | DISS40 | Compulsory strike-off action has been discontinued |
2022-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES |
2022-08-17 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2022-08-02 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-10-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 47 Whitworth Crescent Bitterne Manor Southampton Hampshire SO18 1GD United Kingdom |
2021-08-31 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/08/21 FROM 5.3 Firefly Road Hamble Point Marina Hamble, Southampton Hampshire SO31 4NB United Kingdom |
2021-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES |
2020-11-30 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-19 | CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES |
2019-08-30 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
2018-08-31 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-25 | CH01 | Director's details changed for Mr James Clark Vintner on 2018-06-14 |
2018-06-25 | PSC04 | Change of details for Mr James Clark Vintner as a person with significant control on 2018-06-10 |
2018-06-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 5.3 Firefly Way Hamble Point Marina Hamble Southampton Hampshire SO31 4HP England |
2018-06-05 | CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
2018-03-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Unit 5, Kiln Acre Wickham Road Fareham Hampshire PO16 7JS England |
2017-12-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM F4 Fareham Heights Fareham Heights, Standard Way Fareham PO16 8XT England |
2017-08-29 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 149 Satchell Lane Hamble Southampton Hampshire SO31 4HP |
2017-06-15 | CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
2017-06-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA ANNE VINTNER |
2016-09-21 | LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 |
2016-09-21 | SH01 | 24/08/16 STATEMENT OF CAPITAL GBP 100 |
2016-06-15 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-23 | AR01 | 16/05/16 ANNUAL RETURN FULL LIST |
2015-09-01 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-12 | AP01 | DIRECTOR APPOINTED MRS GEORGINA ANNE VINTNER |
2015-06-04 | LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 |
2015-06-04 | AR01 | 16/05/15 ANNUAL RETURN FULL LIST |
2015-02-26 | AA01 | Previous accounting period extended from 31/05/14 TO 30/11/14 |
2014-06-17 | LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 |
2014-06-17 | AR01 | 16/05/14 ANNUAL RETURN FULL LIST |
2014-05-28 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-13 | AR01 | 16/05/13 ANNUAL RETURN FULL LIST |
2013-05-14 | RES15 | CHANGE OF NAME 14/05/2013 |
2013-05-14 | CERTNM | Company name changed 06248891 LIMITED\certificate issued on 14/05/13 |
2013-05-14 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGINA VINTNER |
2013-05-10 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2013-05-10 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2013-05-10 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2013-05-10 | AR01 | 16/05/12 NO CHANGES |
2013-05-10 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2013-05-10 | AR01 | 16/05/11 FULL LIST |
2013-05-10 | AR01 | 16/05/10 FULL LIST |
2013-05-10 | AR01 | 16/05/09 FULL LIST |
2013-05-10 | RT01 | COMPANY RESTORED ON 10/05/2013 |
2009-12-29 | GAZ2 | STRUCK OFF AND DISSOLVED |
2009-09-15 | GAZ1 | FIRST GAZETTE |
2009-04-06 | 88(2) | AD 12/03/09
GBP SI 1@1=1
GBP IC 1/2 |
2009-03-18 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-09-18 | 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
2008-09-17 | 288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA VINTNER / 01/05/2008 |
2008-09-03 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINTNER / 31/08/2008 |
2008-09-03 | 287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 21 VERDON AVENUE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HW |
2007-05-16 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |