Date | Description |
2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
NUMBER ONE,TRINITY
161,OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 1JU |
2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN CARTER / 27/11/2023 |
2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH SEGAL / 27/11/2023 |
2023-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN CARTER / 27/11/2023 |
2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH SEGAL / 27/11/2023 |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BRIAN CARTER |
2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH SEGAL |
2023-02-07 |
update statutory_documents CESSATION OF THE EXECUTORS OF IRVING CARTER DECEASED JOHN ANDREWS, BRIAN LEVY & PAUL CURRY AS A PSC |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
2020-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF IRVING CARTER DECEASED JOHN ANDREWS, BRIAN LEVY & PAUL CURRY |
2020-08-05 |
update statutory_documents CESSATION OF IRVING CARTER AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRVING CARTER |
2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALCOLM BRIAN CARTER / 04/04/2020 |
2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH SEGAL |
2020-04-14 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM BRIAN CARTER |
2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRVING CARTER |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
2019-07-26 |
update statutory_documents CESSATION OF SYLVIA CARTER AS A PSC |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA CARTER |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-08-03 |
update statutory_documents 23/07/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CARTER |
2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-04 |
update statutory_documents 23/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-06 |
update statutory_documents 23/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-05-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-08-06 |
update statutory_documents 23/07/12 FULL LIST |
2012-05-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 23/07/11 FULL LIST |
2011-05-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-08-13 |
update statutory_documents 23/07/10 FULL LIST |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CARTER / 23/07/2010 |
2010-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
2002-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-08-24 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
1997-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-10-02 |
update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
1994-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-09-16 |
update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
1992-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-08-01 |
update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
1991-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
1990-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
1989-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
1988-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/88 FROM:
370 386 HIGH ROAD
WEMBLEY
MIDDLESEX HA9 6AX |
1987-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-10-05 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
1986-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1961-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |