| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/10/2021 |
| 2021-10-11 |
update statutory_documents CESSATION OF WILLIAM ANTONY CARTER AS A PSC |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents CESSATION OF LAURA STAPLES AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
delete address 10 PRINCE OF WALES ROAD DORCHESTER ENGLAND DT1 1PW |
| 2020-10-30 |
insert address STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET ENGLAND DT1 1PW |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
10 PRINCE OF WALES ROAD
DORCHESTER
DT1 1PW
ENGLAND |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA STAPLES |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANTONY CARTER |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY CARTER / 23/09/2020 |
| 2020-09-23 |
update statutory_documents CESSATION OF JOAN CARTER AS A PSC |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORWOOD MENZIES / 21/09/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BRACKSTONE / 21/09/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA ELIZABETH BANERJEE / 21/09/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 21/09/2020 |
| 2020-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 21/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
delete address UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2018-10-07 |
insert address 10 PRINCE OF WALES ROAD DORCHESTER ENGLAND DT1 1PW |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
UNIT 4 VISTA PLACE COY POND BUSINESS PK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents 29/08/15 FULL LIST |
| 2014-11-07 |
delete address UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET ENGLAND BH12 1JY |
| 2014-11-07 |
insert address UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-11-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-10-21 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/01/2014 |
| 2014-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/01/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 11 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX |
| 2014-05-07 |
insert address UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET ENGLAND BH12 1JY |
| 2014-05-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/04/2014 |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
11 WINCHESTER PLACE
NORTH STREET
POOLE
DORSET
BH15 1NX |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/04/2014 |
| 2014-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/04/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-17 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA ELIZABETH CARTER / 17/01/2012 |
| 2011-09-20 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BRACKSTONE / 30/07/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY CARTER / 01/04/2010 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-06 |
update statutory_documents 29/08/09 FULL LIST |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA CARTER / 20/09/2008 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/07; CHANGE OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/03; NO CHANGE OF MEMBERS |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 29/08/02; CHANGE OF MEMBERS |
| 2002-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/00; CHANGE OF MEMBERS |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/97; CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/96; CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 29/08/94; CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 1993-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-04 |
update statutory_documents £ IC 30972/29056
21/04/92
£ SR 1916@1=1916 |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents £ IC 57000/30972
27/03/92
£ SR 26028@1=26028 |
| 1992-04-03 |
update statutory_documents APPROVE CONTR/PURCH SHA 19/03/92 |
| 1991-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/91 FROM:
75B RINGWOOD ROAD
POOLE
DORSET
BH14 0RG |
| 1991-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-01 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |