| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST PALMER |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALYSON KIRKWOOD MOLLISON |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA EASTON |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 28 => 31 |
| 2022-03-07 |
update account_ref_month 2 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-30 => 2022-12-31 |
| 2022-02-04 |
update statutory_documents CURREXT FROM 28/02/2022 TO 31/03/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST JOHN PALMER |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA HELEN EASTON |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CHERYL REYNOLDS |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GAYTER |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH THOMAS |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SHEPHERD |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-05-07 |
delete address 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 2020-05-07 |
insert address 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 9GA |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
118 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
BH25 6EB |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-05-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED GARTH WILLIAM IDRIS THOMAS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-12 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARSONS |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-27 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOVETT |
| 2015-08-12 |
delete address NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 2015-08-12 |
insert address 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 2015-08-12 |
update registered_address |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MALCOLM JOHN PARSONS |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
NAT WEST BANK CHAMBERS
55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JA |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED ANGELA MARGARET GAYTER |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-09 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-18 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN PHILLIPS |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN PHILLIPS |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES LOVETT |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-20 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-05-17 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2011-04-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-05-19 |
update statutory_documents SECRETARY APPOINTED GLENN BARRY PHILLIPS |
| 2010-05-11 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN BARRY PHILLIPS / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY SHEPHERD / 01/10/2009 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD POOLE |
| 2010-04-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED GLENN BARRY PHILLIPS |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLADYS HANNAM |
| 2009-04-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents SECRETARY APPOINTED RICHARD POOLE |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH HENDERSON |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/03; CHANGE OF MEMBERS |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/98; CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/97; CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-22 |
update statutory_documents ALTER MEM AND ARTS 19/04/96 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 22/04/93; CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/91 FROM:
WESTLAKE CLARK AND CO
LINDEN HOUSE
95 STATION ROAD
NEW MILTON HAMPSHIRE BH25 6JJ |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1987-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1986-10-27 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |