| Date | Description |
|---|
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON MITCHELL |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARION PHILLIPS |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MITCHELL |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE LAZENBY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLOWER |
| 2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY EDWARD ROBINSON |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA NEWBOLD |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA NEWBOLD |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 2022-04-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EADE |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL FLOWER |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-19 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY EDWARD ROBINSON |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WATTS |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-26 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 2014-07-07 |
delete address 328A WIMBORNE ROAD WINTON BOURNEMOUTH DORSET ENGLAND BH9 2HH |
| 2014-07-07 |
insert address 328A WIMBORNE ROAD WINTON BOURNEMOUTH DORSET BH9 2HH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY EDWARD ROBINSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 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 |
| 2013-06-21 |
delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-05-31 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN JANE WATTS |
| 2012-06-06 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL EADE / 15/05/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK GEORGE CONWAY |
| 2012-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD DUVAL |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUSE
278 LYMINGTON ROAD
HIGHCLIFFE
DORSET
BH23 5ET |
| 2012-01-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN TREVOR OWENS |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE LAZENBY |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-20 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MORRIS |
| 2010-08-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 16/05/10 FULL LIST |
| 2009-08-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER REDMAN |
| 2009-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODHOUSE / 08/06/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
356 LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5EY |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED PETER MICHAEL JOHN REDMAN |
| 2008-04-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/06; CHANGE OF MEMBERS |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/98; CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/98 FROM:
HINTON HOUSE
STATION ROAD
NEW MILTON
HANTS BH25 6HY |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/97; CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-25 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-24 |
update statutory_documents ALTER MEM AND ARTS 18/04/96 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 |
| 1992-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 |
| 1989-06-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 25/12 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |