| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-09 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, 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 |
| 2022-10-25 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-12 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-11-25 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-06 |
delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 2018-12-06 |
insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW |
| 2018-12-06 |
update registered_address |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
HAMPSHIRE
BH15 2PW
UNITED KINGDOM |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS MICHELE GEORGE / 20/11/2018 |
| 2018-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JACQUELINE HELENA MASSEY / 20/11/2018 |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOIS MICHELE GEORGE / 20/11/2018 |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN JACQUELINE HELENA MASSEY / 20/11/2018 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS MICHELE GEORGE |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JACQUELINE HELENA MASSEY |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS MICHELE GEORGE |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JACQUELINE HELENA MASSEY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-14 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-07 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-10 |
update statutory_documents 10/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-28 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-14 |
update statutory_documents 10/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-02 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-10 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-10-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS MICHELE GEORGE / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JACQUELINE HELENA MASSEY / 07/07/2010 |
| 2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JACQUELINE HELENA MASSEY / 07/07/2010 |
| 2009-12-18 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW |
| 2008-08-13 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
9 ST STEPHENS COURT
ST STEPHENS ROAD
BOURNEMOUTH
DORSET
BH2 6LA |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
DEAN PARK HOUSE
8-10 DEAN PARK CRESCENT
BOURNEMOUTH
DORSET BH1 1JF |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM:
SUN ALLIANCE HOUSE
DEAN PARK CRES
BOURNEMOUTH
BH1 1HL |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-04-04 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1987-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |