Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-29 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR BRUCE MCAUSLANE |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN EDWARDS |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TOBIN |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN EDWARDS |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN EDWARDS |
2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE SARAH TOBIN |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD WINTER |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN JOHN EDWARDS |
2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ANNE EDWARDS |
2018-12-17 |
update statutory_documents SECRETARY APPOINTED MRS JEAN ANNE EDWARDS |
2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DIGBY |
2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE WRAY |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2018-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL HOOPER IMMINS |
2018-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHEL HOOPER IMMINS |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-22 |
update statutory_documents 02/05/16 NO MEMBER LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-07-10 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-07-10 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-06-04 |
update statutory_documents 02/05/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-18 |
update statutory_documents 02/05/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-29 |
update statutory_documents 02/05/13 NO MEMBER LIST |
2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-05-18 |
update statutory_documents 02/05/12 NO MEMBER LIST |
2011-06-02 |
update statutory_documents 02/05/11 NO MEMBER LIST |
2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCRIVEN |
2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-05-25 |
update statutory_documents 02/05/10 NO MEMBER LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRUCE MCAUSLANE / 01/10/2009 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE WRAY / 01/10/2009 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN SCRIVEN / 01/10/2009 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HOOPER IMMINS / 01/10/2009 |
2009-08-01 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR BRUCE MCAUSLANE |
2009-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/09 |
2009-03-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/08 |
2008-03-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/07 |
2007-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/06 |
2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/05 |
2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/04 |
2004-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/03 |
2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/02 |
2002-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/01 |
2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/00 |
2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/99 |
1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-21 |
update statutory_documents SECRETARY RESIGNED |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/98 |
1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/97 |
1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/96 |
1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/95 FROM:
5 WAVERLEY COURT, WAVERLEY RD, WEYMOUTH, DORSET DT3 5EE |
1995-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-06-06 |
update statutory_documents ALTER MEM AND ARTS 19/05/95 |
1995-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/95 |
1995-05-15 |
update statutory_documents SECRETARY RESIGNED |
1995-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/95 |
1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/94 |
1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/93 |
1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/92 |
1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/91 |
1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/90 |
1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/89 |
1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/88 |
1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/87 |
1987-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/86 FROM:
10 WAVERLEY COURT, WEYMOUTH, DORSET, DT3 5EE |
1986-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/86 |
1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |