| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BURRIDGE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BURRIDGE / 02/11/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS WILKES / 02/11/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS WILKES / 30/09/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BURRIDGE / 02/11/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE WILKES / 02/11/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE WILKES / 02/11/2022 |
| 2022-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE WILKES / 02/11/2022 |
| 2022-11-02 |
update statutory_documents CESSATION OF ADRIAN NICHOLAS WILKES AS A PSC |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/07/2016 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH 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 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BURRIDGE |
| 2017-11-08 |
update account_category SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, 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 |
| 2016-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-30 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-27 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_outstanding 7 => 0 |
| 2014-04-07 |
update num_mort_satisfied 8 => 15 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2014-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-04 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-24 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-03 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-29 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE WILKES / 23/10/2009 |
| 2009-11-17 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS WILKES / 23/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS WILKES / 23/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BURRIDGE / 23/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE WILKES / 23/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRUCE WILKES / 23/10/2009 |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
STAFFORD HOUSE
10 PRINCE OF WALES ROAD
DORCHESTER
DORSET DT1 1PW |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
TOWNGATE HOUSE
2 PARKSTONE ROAD
POOLE
DORSET BH15 2PJ |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
OXFORD HOUSE
OXFORD ROAD
BOURNEMOUTH
BH8 8HY |
| 1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1992-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/84 |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-01-02 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 1983-11-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1966-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |