| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 23 => 30 |
| 2024-04-07 |
update account_ref_month 6 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2024-06-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-25 => 2022-06-23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-20 => 2024-03-23 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 24 => 23 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-21 => 2023-09-20 |
| 2023-06-20 |
update statutory_documents PREVSHO FROM 24/06/2022 TO 23/06/2022 |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-25 => 2023-06-21 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 25/06/2022 TO 24/06/2022 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-26 => 2021-06-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2023-03-25 |
| 2022-06-23 |
update statutory_documents 25/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 26 => 25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-23 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 26/06/2021 TO 25/06/2021 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-26 => 2020-06-26 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2022-03-26 |
| 2021-06-25 |
update statutory_documents 26/06/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents SECRETARY APPOINTED MR MARK LEON KITELEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-28 => 2019-06-26 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-26 => 2021-06-26 |
| 2020-09-25 |
update statutory_documents 26/06/19 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents CESSATION OF MARC GUY DE MARCO AS A PSC |
| 2020-07-07 |
update account_ref_day 27 => 26 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2020-09-26 |
| 2020-06-26 |
update statutory_documents CURRSHO FROM 27/06/2019 TO 26/06/2019 |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-26 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE ANDERSON |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE ANDERSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-03-28 |
| 2019-06-24 |
update statutory_documents 28/06/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND LEYDEN |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GUY DE MARCO |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN EDWARD DAVIES |
| 2019-06-12 |
update statutory_documents CESSATION OF JOYCE ALMA ANDERSON AS A PSC |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD DAVIES |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-28 |
| 2019-03-28 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents CESSATION OF MARC GUY DE MARCO AS A PSC |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2019-03-29 |
| 2018-06-11 |
update statutory_documents 29/06/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DE MARCO |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BAKER |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-28 |
| 2018-03-28 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND JAMES LEYDEN |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARC GUY DE MARCO |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-04-26 |
update account_category PARTIAL EXEMPTION => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => PARTIAL EXEMPTION |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents 30/06/15 PARTIAL EXEMPTION |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-11-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-02 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-19 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-04 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ALMA ANDERSON / 07/09/2010 |
| 2010-02-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VERNON MAITLAND |
| 2008-04-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
41C EAST STREET
WIMBORNE
DORSET
BH21 1DX |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
5 WEST STREET
WIMBORNE
DORSET
BH21 1JN |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/93 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/89 FROM:
25/27 WEST BOROUGH
WIMBORNE
DORSET
BH21 1LT |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-08-12 |
update statutory_documents FIRST GAZETTE |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |