About

Registered Number: 04842344
Date of Incorporation: 23/07/2003 (14 years and 11 months ago)
Company Status: Active
Registered Address: 198 Shirley Road, Shirley, Southampton, Hampshire, SO15 3FL,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORFIELD, Timothy Channer 23 July 2003 - 1
MORRIS, Daniel Pennington 23 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 July 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 08 August 2017
AD01 - Change of registered office address 03 April 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 27 January 2014
CH03 - Change of particulars for secretary 06 September 2013
CH01 - Change of particulars for director 06 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AD01 - Change of registered office address 09 May 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 24 January 2005
225 - Change of Accounting Reference Date 24 January 2005
363s - Annual Return 02 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2003
288b - Notice of resignation of directors or secretaries 31 August 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.