| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-07 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2014-03-07 |
delete address 10 EXETER ROAD BOURNEMOUTH UNITED KINGDOM BH2 5AN |
| 2014-03-07 |
insert address 10 EXETER ROAD BOURNEMOUTH BH2 5AN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAUNDERS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-02-20 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHARLES PHILLIPS / 14/02/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANNE AVERILL / 14/02/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY FRANK AVERILL / 14/02/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN HAYCOCK / 14/02/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK FERRIS / 14/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THERESE SAUNDERS / 14/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN SMITH / 14/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW RHYS THOMAS / 14/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE OWEN / 14/02/2013 |
| 2012-05-28 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY MELLERY-PRATT |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SAUNDERS |
| 2012-05-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-22 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE JACOBS |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED VIVIENNE OWEN |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-02-15 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOPGOOD |
| 2010-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW RHYS THOMAS |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID THOMAS |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PATRICK FERRIS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE DREIFUSS |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
9 ST STEPHEN'S COURT
ST STEPHEN'S ROAD
BOURNEMOUTH
DORSET BH2 6LA |
| 2006-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/05 FROM:
3 LORNE PARK ROAD
BOURNEMOUTH
DORSET
BH1 1JJ |
| 2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 14/02/99; CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 14/01/98; CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/96; CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/92; CHANGE OF MEMBERS |
| 1991-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/87 FROM:
16 LORNE PARK ROAD
BOURNEMOUTH |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-29 |
update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1959-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |