| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 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 |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MELLERY-PRATT / 22/04/2021 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JULIAN MELLERY-PRATT / 22/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-11 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
update account_ref_day 11 => 31 |
| 2018-07-07 |
update account_ref_month 10 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-11 => 2018-12-31 |
| 2018-06-20 |
update statutory_documents PREVEXT FROM 11/10/2017 TO 31/03/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MELLERY-PRATT |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MELLERY-PRATT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-11 => 2016-10-11 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-11 => 2018-07-11 |
| 2017-03-16 |
update statutory_documents 11/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-29 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents 11/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents 11/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 10 EXETER ROAD BOURNEMOUTH UNITED KINGDOM BH2 5AN |
| 2014-07-07 |
insert address 10 EXETER ROAD BOURNEMOUTH BH2 5AN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-26 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-03-17 |
update statutory_documents 11/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-28 |
update statutory_documents 11/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-11 => 2011-10-11 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-21 |
update statutory_documents 20/06/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 11/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 11/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 11/10/09 TOTAL EXEMPTION FULL |
| 2009-07-17 |
update statutory_documents 11/10/08 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUDREY LANGHAM |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AUDREY LANGHAM |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 11/10/07 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
10 EXETER ROAD
THE SQUARE BOURNEMOUTH
DORSET
BH2 5AN |
| 2008-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/10/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
1 ST STEPHENS COURT
ST STEPHENS ROAD
BOURNEMOUTH
DORSET BH2 6LA |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/10/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04 |
| 2004-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/04 FROM:
C/O REBBECKS
CRANBORNE CHAMBERS
THE SQUARE BOURNEMOUTH
BH2 5AN |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/00 |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 20/06/98; CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/97; CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/96 |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94 |
| 1994-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93 |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/92 |
| 1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/91 |
| 1992-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/90 |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/88 |
| 1988-10-12 |
update statutory_documents £ NC 100/1000 |
| 1988-10-12 |
update statutory_documents WD 04/10/88 AD 31/08/88---------
£ SI 25@1=25
£ IC 100/125 |
| 1988-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/88 |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/87 |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/86 |
| 1987-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/87 FROM:
RAFFETY HOUSE
2-4 SUTTON COURT ROAD
SUTTON
SURREY SM1 4TN |
| 1986-08-30 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/85 |
| 1963-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |