| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2024-04-05 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 0 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007809090001 |
| 2021-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007809090002 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-23 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-07 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-02 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-13 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY DENLEY / 31/05/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN THERESA ANDREWS / 09/09/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-24 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 31/33 COMMERCIAL ROAD POOLE DORSET ENGLAND BH14 0HU |
| 2014-07-07 |
insert address 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-13 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-08 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
delete address UNIT A, MULBERRY COURT, STOUR ROAD, CHRISTCHURCH DORSET BH23 1PS |
| 2013-06-24 |
insert address 31/33 COMMERCIAL ROAD POOLE DORSET ENGLAND BH14 0HU |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-17 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD MASLIN DENLEY / 01/06/2012 |
| 2013-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD MASLIN DENLEY / 01/06/2012 |
| 2013-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
UNIT A, MULBERRY COURT, STOUR
ROAD, CHRISTCHURCH
DORSET
BH23 1PS |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY DENLEY |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN THERESA ANDREWS |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSH |
| 2012-08-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-21 |
update statutory_documents SUB DIV 3 ORD SHARES OF £1 INTO 8 OF 37.5 01/08/2012 |
| 2012-08-21 |
update statutory_documents CONSOLIDATION
01/08/12 |
| 2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA DENLEY |
| 2011-11-07 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA SUSAN DENLEY / 01/10/2009 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FRANCES MARSH / 01/10/2009 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD MASLIN DENLEY / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA SUSAN DENLEY / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FRANCES MARSH / 01/10/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD MASLIN DENLEY / 01/10/2009 |
| 2009-07-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA DENLEY / 31/05/2009 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/05 FROM:
14-18 OFFICE CHAMBERS
LANSDOWNE HOUSE
CHRISTCHURCH ROAD
BOURNEMOUTH BH1 3JU |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents RE:REQ OF AN AUDITOR 25/03/99 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1963-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |