| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents ALTER ARTICLES 13/01/2023 |
| 2022-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIEN WOODWARD |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UTE HEINZELMANN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA JENNIFER SIBBONS |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-24 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED MS UTE HEIKE HEINZELMANN |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-25 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ELLEN KING / 22/11/2013 |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JOHN COLE / 22/11/2013 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-22 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2011-11-25 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-10-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ELLEN KING / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JOHN COLE / 25/11/2009 |
| 2009-10-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN COOKNEY |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH MOXHAM |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, C/O MESSRS OWENS & PORTER, SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, BOURNEMOUTH, BH9 2HH |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED FLORENCE ELLEN KING LOGGED FORM |
| 2008-12-21 |
update statutory_documents SECRETARY APPOINTED CAROLINE KELLEWAY |
| 2008-09-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN OWENS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED SIDNEY JOHN COLE |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
05/11/96 |
| 2002-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED 05/11/96 |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
05/11/96 |
| 2001-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 05/11/96 |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/00; CHANGE OF MEMBERS |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/99; CHANGE OF MEMBERS |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 1992-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/92 FROM:
C/O OWENS & PORTER, RICHMOND CHAMBERS, RICHMOND HILL, BOURNEMOUTH BH2 6EE |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/89; CHANGE OF MEMBERS |
| 1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
MESSRS OWENS AND PORTER, AVON HOUSE, 26 ST PETERS ROAD, BOURNEMOUTH |
| 1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/86 |
| 1987-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1969-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |