| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-06-28 |
update statutory_documents CESSATION OF JENNIFER SIMONE CONWAY AS A PSC |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CONWAY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, 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 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-05 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-03-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA CONWAY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-30 |
update statutory_documents 15/11/14 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 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LOWER MINCOMBE FARM RONCOMBE SIDBURY DEVON UNITED KINGDOM EX10 0QN |
| 2014-01-07 |
insert address LOWER MINCOMBE FARM RONCOMBE SIDBURY DEVON EX10 0QN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-05 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-25 |
delete address REDCOTTS LANE 1 REDCOTTS HOUSE WIMBORNE DORSET BH21 1JX |
| 2013-06-25 |
insert address LOWER MINCOMBE FARM RONCOMBE SIDBURY DEVON UNITED KINGDOM EX10 0QN |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 836197 |
| 2013-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
REDCOTTS LANE 1 REDCOTTS HOUSE
WIMBORNE
DORSET
BH21 1JX |
| 2012-12-06 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CONWAY |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CONWAY |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CONWAY |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CONWAY / 16/11/2010 |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN CONWAY / 15/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN CONWAY / 15/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SIMONE CONWAY / 15/11/2009 |
| 2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
MAGNOLIA HOUSE
24 WEST STREET
WIMBORNE
DORSET
BH21 1JS |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
GRANT THORNTON
2 PARKSTONE ROAD
POOLE
DORSET BH15 2PJ |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/99 FROM:
5TH FLOOR,OLD ORCHARD
39-61 HIGH ST
POOLE
DORSET BH15 1AE |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS; AMEND |
| 1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1990-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
16 HAVEN ROAD
CANFORD CLIFFS
POOLE
DORSET BH13 7LP |
| 1989-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/88 FROM:
18 HARCOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1M 0JR |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-05-27 |
update statutory_documents FIRST GAZETTE |
| 1987-02-20 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1987-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1963-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |