Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-10-06 => 2022-10-06 |
2023-04-07 |
update accounts_next_due_date 2023-07-06 => 2024-07-06 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2023-02-13 |
update statutory_documents 06/10/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-10-06 => 2021-10-06 |
2022-04-07 |
update accounts_next_due_date 2022-07-06 => 2023-07-06 |
2022-03-15 |
update statutory_documents 06/10/21 TOTAL EXEMPTION FULL |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
2021-08-07 |
delete address FLAT 2, MORRIS COURT 47 SOUTHBOURNE ROAD BOURNEMOUTH DORSET BH6 5AE |
2021-08-07 |
insert address MORRIS COURT 47 SOUTHBOURNE ROAD SOUTHBOURNE BOURNEMOUTH DORSET ENGLAND BH6 5AE |
2021-08-07 |
update registered_address |
2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
FLAT 2, MORRIS COURT
47 SOUTHBOURNE ROAD
BOURNEMOUTH
DORSET
BH6 5AE |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS ROBSON |
2021-07-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED F42 PROPERTY LIMITED |
2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BUTLER |
2021-07-07 |
update accounts_last_madeup_date 2019-10-06 => 2020-10-06 |
2021-07-07 |
update accounts_next_due_date 2021-07-06 => 2022-07-06 |
2021-06-22 |
update statutory_documents 06/10/20 TOTAL EXEMPTION FULL |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-10-06 => 2019-10-06 |
2020-02-07 |
update accounts_next_due_date 2020-07-06 => 2021-07-06 |
2020-01-14 |
update statutory_documents 06/10/19 TOTAL EXEMPTION FULL |
2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BAIN |
2019-07-08 |
update accounts_last_madeup_date 2017-10-06 => 2018-10-06 |
2019-07-08 |
update accounts_next_due_date 2019-07-06 => 2020-07-06 |
2019-06-15 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN STUART WOOD |
2019-06-11 |
update statutory_documents 06/10/18 TOTAL EXEMPTION FULL |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE BAIN |
2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-10-06 => 2017-10-06 |
2018-07-07 |
update accounts_next_due_date 2018-07-06 => 2019-07-06 |
2018-06-21 |
update statutory_documents 06/10/17 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address 12 ASHLEY ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4LQ |
2018-03-07 |
insert address FLAT 2, MORRIS COURT 47 SOUTHBOURNE ROAD BOURNEMOUTH DORSET BH6 5AE |
2018-03-07 |
update registered_address |
2018-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BUTLER |
2018-02-24 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA BAILEY |
2018-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE TYE / 24/09/2016 |
2018-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BUTLER / 24/02/2018 |
2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
2018-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN |
2018-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARHAM |
2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
12 ASHLEY ROAD
BOSCOMBE
BOURNEMOUTH
DORSET
BH1 4LQ |
2018-02-01 |
update statutory_documents SECRETARY APPOINTED NATALIE FRANCES BAIN |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NORMAN |
2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN WARHAM |
2017-09-07 |
update accounts_last_madeup_date 2015-10-06 => 2016-10-06 |
2017-09-07 |
update accounts_next_due_date 2017-07-06 => 2018-07-06 |
2017-08-15 |
update statutory_documents 06/10/16 TOTAL EXEMPTION FULL |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KRINS-LAWRENCE |
2016-09-07 |
update accounts_last_madeup_date 2014-10-06 => 2015-10-06 |
2016-09-07 |
update accounts_next_due_date 2016-07-06 => 2017-07-06 |
2016-08-23 |
update statutory_documents 06/10/15 TOTAL EXEMPTION FULL |
2016-03-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-03-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-02-18 |
update statutory_documents 26/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-06 => 2014-10-06 |
2015-05-07 |
update accounts_next_due_date 2015-08-06 => 2016-07-06 |
2015-04-07 |
update accounts_next_due_date 2015-07-06 => 2015-08-06 |
2015-03-09 |
update statutory_documents 06/10/14 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-02-07 |
update statutory_documents 26/01/15 FULL LIST |
2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-02-15 |
update statutory_documents 26/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-10-06 => 2013-10-06 |
2013-12-07 |
update accounts_next_due_date 2014-07-06 => 2015-07-06 |
2013-11-01 |
update statutory_documents 06/10/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-08-01 |
update accounts_next_due_date 2013-07-06 => 2014-07-06 |
2013-07-24 |
update statutory_documents 06/10/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-03-05 |
update statutory_documents 26/01/13 FULL LIST |
2012-04-04 |
update statutory_documents DIRECTOR APPOINTED JENNIFER LITTLEFIELD |
2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE TYE |
2012-04-04 |
update statutory_documents 26/01/12 FULL LIST |
2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS HUNT |
2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HILL |
2011-10-21 |
update statutory_documents 06/10/11 TOTAL EXEMPTION FULL |
2011-03-01 |
update statutory_documents 06/10/10 TOTAL EXEMPTION FULL |
2011-01-27 |
update statutory_documents 26/01/11 FULL LIST |
2010-03-05 |
update statutory_documents 26/01/10 FULL LIST |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE BROOM / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN HAZEL HILL / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARHAM / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS PHYLISS ELSIE HUNT / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BEATRICE KRINS-LAWRENCE / 05/03/2010 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL NORMAN / 05/03/2010 |
2009-11-14 |
update statutory_documents 06/10/09 TOTAL EXEMPTION FULL |
2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET WARHAM |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents 06/10/08 TOTAL EXEMPTION FULL |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
2007-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/07 |
2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
52 CARBERY AVENUE
SOUTHBOURNE
BOURNEMOUTH
DORSET BH6 3LG |
2006-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/06 |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/10/05 |
2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
FLAT 4
MORRIS COURT
47 SOUTHBOURNE ROAD
BOURNEMOUTH BH6 5AE |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/04 |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/03 |
2003-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/02 |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/01 |
2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/00 |
2001-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/99 |
1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/98 |
1998-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
1998-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/97 |
1997-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/97 |
1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/10/96 |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/95 |
1995-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/94 |
1994-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/93 |
1993-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/92 |
1992-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-21 |
update statutory_documents SECRETARY RESIGNED |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
1992-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/91 |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
1991-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/90 |
1990-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
1990-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/89 |
1989-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
1989-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/88 |
1988-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
1988-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/87 |
1987-02-06 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
1987-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/86 |