| 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 |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY WALDER |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDA FRASER |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH 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 |
| 2022-12-20 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-09-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-08-24 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS DAWN SAMANTHA MORGAN |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE HOLMES |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-09 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-24 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MISS JADE DAWN HOLMES |
| 2017-08-01 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/06/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-11 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-08 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-28 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNISSE BROWN |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-12 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS DENNISSE BROWN |
| 2015-07-10 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-06 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-14 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON BOURNEMOUTH DORSET ENGLAND BH9 2HH |
| 2014-08-07 |
insert address SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON BOURNEMOUTH DORSET BH9 2HH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-23 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PIKE |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PIKE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-07 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BARWICK |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS LYNETTE ANN MORELAND |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MS GLENDA ESTELLE FRASER |
| 2013-07-04 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-22 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-08-07 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY WADDELL |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY WADDELL |
| 2012-06-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
CRANBORNE CHAMBERS THE SQUARE
BOURNEMOUTH
DORSET
BH2 5AN
UK |
| 2012-02-24 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN TREVOR OWENS |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY PRATT |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BARWICK |
| 2011-07-13 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MILLER |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BARWICK |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GORDON PIKE |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARGARET PIKE |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS BETTY WADDELL |
| 2010-07-08 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARWICK / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL AUSTIN MILLER / 25/06/2010 |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL AUSTIN MILLER |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HOOD |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
CRANBORNE CHAMBERS
THE SQUARE
BOURNEMOUTH
BH2 5AN |
| 2008-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/06; CHANGE OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/05; CHANGE OF MEMBERS |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/03; CHANGE OF MEMBERS |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/02; CHANGE OF MEMBERS |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
5A SOUTHBOURNE GROVE
SOUTHBOURNE
BOURNEMOUTH
DORSET BH6 3RF |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-08-07 |
update statutory_documents ALTER ARTICLES 03/07/00 |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/99; CHANGE OF MEMBERS |
| 1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM:
BURNS
144 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8AS |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 25/06/97; CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM:
7 OWLS ROAD
BOSCOMBE
BOURNEMOUTH
BH5 1AJ |
| 1995-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/94; CHANGE OF MEMBERS |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS |
| 1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS |
| 1991-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-20 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1969-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |