Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-21 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-11-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
2016-03-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
2016-02-09 |
update statutory_documents 29/01/16 FULL LIST |
2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRID WELD |
2015-08-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-08-13 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-07-30 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
2015-02-27 |
update statutory_documents 29/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-07-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-06-20 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
2014-02-07 |
delete address THE ESTATE OFFICE LULWORTH CASTLE EAST LULWORTH WAREHAM DORSET UNITED KINGDOM BH20 5QS |
2014-02-07 |
insert address THE ESTATE OFFICE LULWORTH CASTLE EAST LULWORTH WAREHAM DORSET BH20 5QS |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
2014-02-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
2014-01-29 |
update statutory_documents 29/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-08-15 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-03-19 |
update statutory_documents 29/01/13 FULL LIST |
2012-09-13 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
2012-02-29 |
update statutory_documents 29/01/12 FULL LIST |
2011-06-17 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
THE WELD ESTATE OFFICE,
LULWORTH CASTLE,
DORSET
BH20 5QQ |
2011-02-21 |
update statutory_documents 29/01/11 FULL LIST |
2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WELD / 29/01/2011 |
2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID JOSEPH WELD / 29/01/2011 |
2010-06-17 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
2010-02-04 |
update statutory_documents 29/01/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WELD / 01/10/2009 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRID JOSEPH WELD / 01/10/2009 |
2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WELD / 01/10/2009 |
2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDAN GARRY |
2009-07-23 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2009-05-19 |
update statutory_documents ALTER ARTICLES 05/05/2009 |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
2006-02-13 |
update statutory_documents RETURN MADE UP TO 29/01/06; NO CHANGE OF MEMBERS |
2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS |
2004-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-04-11 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
1997-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-09-06 |
update statutory_documents ALTER MEM AND ARTS 31/08/95 |
1995-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
1993-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1991-04-15 |
update statutory_documents RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-02-12 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1987-04-08 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |