| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-19 => 2023-02-19 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-19 => 2024-11-19 |
| 2023-11-09 |
update statutory_documents 19/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-19 => 2022-02-19 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-19 => 2023-11-19 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents 19/02/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-19 => 2021-02-19 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-19 => 2022-11-19 |
| 2021-11-18 |
update statutory_documents 19/02/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-19 => 2020-02-19 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-19 => 2021-11-19 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents 19/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-19 => 2021-02-19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-19 => 2019-02-19 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-19 => 2020-11-19 |
| 2019-11-18 |
update statutory_documents 19/02/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-19 => 2018-02-19 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-19 => 2019-11-19 |
| 2018-11-14 |
update statutory_documents 19/02/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-19 => 2017-02-19 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-19 => 2018-11-19 |
| 2017-11-17 |
update statutory_documents 19/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_outstanding 3 => 2 |
| 2017-04-26 |
update num_mort_satisfied 4 => 5 |
| 2017-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-19 => 2017-11-19 |
| 2016-11-22 |
update statutory_documents 19/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-05 |
update statutory_documents 19/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-14 |
update statutory_documents 19/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-21 |
update statutory_documents 19/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-19 => 2012-02-19 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-03-21 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 19/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents 19/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents 19/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents 19/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 19/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
FLEET COURT
NEW FIELDS STINSFORD ROAD
POOLE
DORSET
BH17 0NF |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/07 |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/06 |
| 2006-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/02 |
| 2002-12-17 |
update statutory_documents S366A DISP HOLDING AGM 12/12/02 |
| 2002-12-17 |
update statutory_documents S386 DISP APP AUDS 12/12/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/01 |
| 2001-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/01 FROM:
6 GILBERT ROAD
SWANAGE
DORSET
BH19 1DU |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/99 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/98 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/97 |
| 1996-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/96 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/95 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/94 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/93 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/92 |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/90 |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/02/91 |
| 1992-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/89 |
| 1989-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/89 FROM:
GATTON HOUSE HOTEL
WEST LULWORTH
WAREHAM
DORSET |
| 1989-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/88 |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1988-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/87 |
| 1988-06-10 |
update statutory_documents FIRST GAZETTE |
| 1987-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/86 |
| 1986-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1969-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |