Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RORY TAYLOR / 09/08/2021 |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH JANE RIDOUT / 09/08/2021 |
2021-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH JANE RIDOUT / 09/08/2021 |
2021-07-07 |
delete address THE LONG HOUSE PIMPERNE DORSET UNITED KINGDOM DT11 8TU |
2021-07-07 |
insert address MANOR FARM CHURCH LANE FOVANT SALISBURY UNITED KINGDOM SP3 5LA |
2021-07-07 |
update registered_address |
2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
THE LONG HOUSE PIMPERNE
DORSET
DT11 8TU
UNITED KINGDOM |
2021-02-08 |
delete address UNIT 1 CLUMP FARM INDUSTRIAL ESTATE BLANDFORD FORUM DORSET DT11 7TD |
2021-02-08 |
insert address THE LONG HOUSE PIMPERNE DORSET UNITED KINGDOM DT11 8TU |
2021-02-08 |
update registered_address |
2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
UNIT 1 CLUMP FARM INDUSTRIAL ESTATE
BLANDFORD FORUM
DORSET
DT11 7TD |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH JANE RIDOUT |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-10-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-09 |
update statutory_documents 04/09/15 FULL LIST |
2014-10-07 |
delete address UNIT 1 CLUMP FARM INDUSTRIAL ESTATE BLANDFORD FORUM DORSET UNITED KINGDOM DT11 7TD |
2014-10-07 |
insert address UNIT 1 CLUMP FARM INDUSTRIAL ESTATE BLANDFORD FORUM DORSET DT11 7TD |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-09-11 |
update statutory_documents 04/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-16 |
update statutory_documents 04/09/13 FULL LIST |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 49410 - Freight transport by road |
2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
2012-10-01 |
update statutory_documents 04/09/12 FULL LIST |
2012-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH JANE RIDOUT / 01/10/2012 |
2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-02-02 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/12/2011 |
2011-09-27 |
update statutory_documents 04/09/11 FULL LIST |
2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RORY TAYLOR / 03/09/2011 |
2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
PIMPERNE
BLANDFORD FORUM
DORSET
DT11 8TU |
2011-02-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-09-22 |
update statutory_documents 04/09/10 FULL LIST |
2010-07-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-10-07 |
update statutory_documents 04/09/09 FULL LIST |
2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE RIDOUT / 30/09/2008 |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
2008-09-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
2007-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-05 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
2004-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-24 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-09-28 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
2000-10-10 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
1998-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
1998-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1998-03-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/03/98 |
1997-09-26 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
1997-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1997-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/97 |
1996-09-05 |
update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-10-25 |
update statutory_documents RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/07/95 |
1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-11-28 |
update statutory_documents RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
1994-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-10-16 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-27 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1988-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1987-08-26 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
1986-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
1959-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |