| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-21 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH BH1 1HP |
| 2020-12-07 |
insert address 5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH8 8DY |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
BH1 1HP |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-03-27 |
delete source_ip 209.235.144.9 |
| 2019-03-27 |
insert source_ip 185.58.213.107 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-12 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-29 |
delete contact_pages_linkeddomain google.com |
| 2014-10-06 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-09 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-04-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-03 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DONALD ROSS / 16/09/2010 |
| 2010-03-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
SCHOFIELDS CHARTERED ACCOUNTANTS
SIXTH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT, BOURNEMOUTH
DORSET
BH1 1HP |
| 2008-04-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
SIXTH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
DORSET BH1 1HP |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |