| Date | Description |
|---|
| 2024-04-07 |
delete address DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ |
| 2024-04-07 |
insert address 65 DILLY LANE BARTON ON SEA NEW MILTON ENGLAND BH25 7DH |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-26 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TERENCE HOLLAND |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN ANDREWS |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET BOND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-03-29 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-04-02 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-05-20 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARNOLD |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-04-08 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED W&K LIMITED |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WELDON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-04-10 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-31 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents 25/12/15 TOTAL EXEMPTION FULL |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRIM |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED EDWIN JOHN CREYKE-NABNEY |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD CURTIS |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-25 => 2016-09-25 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-25 => 2015-10-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-30 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SAUNDERS |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERICE MAYLED |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYLED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-20 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-07 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED GRAHAM FREDERICK TRIM |
| 2013-04-24 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-03-21 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-04-16 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-03-23 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-02-09 |
update statutory_documents SECRETARY APPOINTED MARK WELDON |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MAYLED |
| 2011-07-14 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY EDWARDS |
| 2011-03-25 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-03-22 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARNOLD / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERICE HILDA MAYLED / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SAUNDERS / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STANLEY / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBY JOYCE EDWARDS / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VICTOR MAYLED / 22/03/2010 |
| 2010-03-16 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED LAURENCE SAUNDERS |
| 2009-05-13 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ARNOLD |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERYL MANLEY |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY MANLEY |
| 2008-06-30 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 14/03/07; CHANGE OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 17/03/02; CHANGE OF MEMBERS |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 FROM:
HINTON HOUSE
STATION ROAD
NEW MILTON
HANTS BH25 6HZ |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 17/03/01; CHANGE OF MEMBERS |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 17/03/99; CHANGE OF MEMBERS |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/97; CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS |
| 1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92 |
| 1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 FROM:
73 HIGH STREET
LYMINGTON
HANTS
SO41 9ZA |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 19/03/93; CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 |
| 1992-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1991-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/91; CHANGE OF MEMBERS |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 19/03/90; CHANGE OF MEMBERS |
| 1990-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 21/03/88; CHANGE OF MEMBERS |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1964-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |