Date | Description |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
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 |
2023-03-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD STANILAND MEAKIN |
2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD ALSTON |
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 |
2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
2017-10-07 |
delete address 296B LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET |
2017-10-07 |
insert address C/O PHILIP BOWDIDGE ACCOUNTANCY 34 RINGWOOD ROAD WALKFORD CHRISTCHURCH DORSET ENGLAND BH23 5RD |
2017-10-07 |
update registered_address |
2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
296B LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET
BH23 5ET |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-11 |
update statutory_documents 09/04/16 FULL LIST |
2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-04-09 |
update statutory_documents 09/04/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-04-09 |
update statutory_documents 09/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
2013-04-11 |
update statutory_documents 09/04/13 FULL LIST |
2013-02-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIA MEAKIN |
2012-04-10 |
update statutory_documents 09/04/12 FULL LIST |
2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN WHITLOCK |
2012-02-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SCUTTER |
2011-04-12 |
update statutory_documents 09/04/11 FULL LIST |
2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS FLAVIA SUSANA MEAKIN |
2010-04-12 |
update statutory_documents 09/04/10 FULL LIST |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKSTOCK MURRAY / 01/10/2009 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALFRED JAMES PEARSON / 01/10/2009 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC SCUTTER / 01/10/2009 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HARTLEY BROWN / 01/10/2009 |
2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN EVANS |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ALFRED JAMES PEARSON |
2008-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN EVANS |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 09/04/08; CHANGE OF MEMBERS |
2008-04-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS |
2007-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 09/04/05; CHANGE OF MEMBERS |
2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/04; CHANGE OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/02; CHANGE OF MEMBERS |
2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/01; CHANGE OF MEMBERS |
2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
1999-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/98; CHANGE OF MEMBERS |
1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/96; CHANGE OF MEMBERS |
1996-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS |
1995-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/94 FROM:
HINTON HOUSE
STATION ROAD
NEW MILTON
HANTS BH25 6HZ |
1994-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
1994-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 09/04/93; CHANGE OF MEMBERS |
1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-04-23 |
update statutory_documents RETURN MADE UP TO 09/04/92; CHANGE OF MEMBERS |
1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
1990-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-22 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-23 |
update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-05 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
1987-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-09-22 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1969-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1969-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |