| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD
POOLE
BH17 7AF
ENGLAND |
| 2022-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILL & CLARK LIMITED |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPL PROPERTY MANAGEMENT LLP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER HERBERT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/01/2021 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 3 => 6 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-10-30 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-05-07 |
delete address 1 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JJ |
| 2019-05-07 |
insert address UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
1 LORNE PARK ROAD
BOURNEMOUTH
BH1 1JJ
ENGLAND |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK DIXON / 01/11/2018 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK DIXON / 01/11/2018 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN WHITTON / 01/11/2018 |
| 2019-04-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/11/2018 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-06-07 |
delete address FLAT 1 MORNINGTON COURT 44 WELLINGTON ROAD BOURNEMOUTH BH8 8JW |
| 2018-06-07 |
insert address 1 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JJ |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
FLAT 1 MORNINGTON COURT
44 WELLINGTON ROAD
BOURNEMOUTH
BH8 8JW |
| 2018-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WHITTON |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-03 |
update statutory_documents 18/10/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-24 |
update statutory_documents 18/10/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-25 |
update statutory_documents 18/10/13 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-10-19 |
update statutory_documents 18/10/12 |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents 18/10/11 |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-04 |
update statutory_documents 18/10/10 |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-31 |
update statutory_documents 23/12/09 |
| 2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08 |
| 2008-11-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/07 |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/06 |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/05 |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/04 |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/03 |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/02 |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/01 |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/00 |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/99 |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/98 |
| 1997-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/97 |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/96 |
| 1995-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/95 |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/94 |
| 1995-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/95 FROM:
FLAT 5,MORNINGTON COURT, 44 WELLINGTON ROAD, BOURNEMOUTH,DORSET, BH8 8JW |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 FROM:
FLAT2 MORNINGTON COURT, 44 WELLINGTON ROAD, BOURNEMOUTH, DORSET BH8 8JW |
| 1994-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/93 |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/92 |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/91 |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/90 |
| 1991-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/89 |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/88 |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/88 FROM:
"MORNINGTON COURT, 44 WELLINGTON RD, BOURNEMOUTH, DORSET |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/87 |
| 1986-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1973-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |