| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 12 => 13 |
| 2023-08-07 |
update num_mort_outstanding 2 => 1 |
| 2023-08-07 |
update num_mort_satisfied 9 => 11 |
| 2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009392150012 |
| 2023-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009392150013 |
| 2023-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009392150011 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN REAL / 27/10/2022 |
| 2022-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN REAL / 27/10/2022 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR REAL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE REAL |
| 2021-06-09 |
update statutory_documents CESSATION OF EDGAR TEDDIE REAL AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-06-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-06-20 |
insert sic_code 98000 - Residents property management |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-11-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-07 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_outstanding 3 => 2 |
| 2015-03-07 |
update num_mort_satisfied 8 => 9 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-02-07 |
update num_mort_outstanding 12 => 3 |
| 2015-02-07 |
update num_mort_satisfied 0 => 8 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-01-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 2015-01-07 |
update num_mort_charges 10 => 12 |
| 2015-01-07 |
update num_mort_outstanding 10 => 12 |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009392150011 |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009392150012 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-17 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-12-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-11-27 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-04 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDGAR TEDDIE REAL / 29/08/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REAL / 29/08/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-07-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS |
| 2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/94 FROM:
12 ANTHONYS AVENUE
LILLIPUT
POOLE
DORSET , BH14 8JH |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
19A EAST ST
WIMBOURNE
DORSET
BH21 1DT |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1986-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1968-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |