| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART ALLISON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MS KAREN LINDA ST JAMES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-07 |
delete address 22A BARGATES BARGATES CHRISTCHURCH ENGLAND BH23 1QL |
| 2022-01-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2022-01-07 |
update registered_address |
| 2021-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2021 FROM
22A BARGATES BARGATES
CHRISTCHURCH
BH23 1QL
ENGLAND |
| 2021-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2021-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY CLARKE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FAULL |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA HART-BAMFORD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-12-07 |
delete address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE BH25 6DE |
| 2020-12-07 |
insert address 22A BARGATES BARGATES CHRISTCHURCH ENGLAND BH23 1QL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update reg_address_care_of SULLIVAN LAWFORD LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
C/O SULLIVAN LAWFORD LTD
3 WHITEFIELD ROAD
NEW MILTON
HAMPSHIRE
BH25 6DE |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA NEWMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents SECRETARY APPOINTED MR JEREMY ANDREW CLARKE |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SULLIVAN LAWFORD |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MARKS |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WATSON |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LAWRENCE FAULL |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CAMPBELL ALLISON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WANSTALL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGATE |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE JOYCE ELVY |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WANSTALL |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE FOWLE |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA NORMAN |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA NEWMAN |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-03 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SULLIVAN LAWFORD / 01/12/2014 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6DE |
| 2015-04-07 |
insert address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE BH25 6DE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVID APPLEGATE / 11/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS DAVID APPLEGATE |
| 2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
delete address 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW |
| 2014-12-07 |
insert address 3 WHITEFIELD ROAD NEW MILTON HAMPSHIRE ENGLAND BH25 6DE |
| 2014-12-07 |
update reg_address_care_of null => SULLIVAN LAWFORD LTD |
| 2014-12-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
745 AMPRESS LANE
LYMINGTON
HAMPSHIRE
SO41 8LW |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS FREDA MILDRED HART-BAMFORD |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAMFORD |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BAMFORD / 31/01/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA MARKS / 31/01/2012 |
| 2012-02-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 2011-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 28/02/02; CHANGE OF MEMBERS |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
NATIONAL WESTMINSTER BANK
59 STATION ROAD
NEW MILTON
HANTS BH25 6JB |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents ADOPT MEM AND ARTS 09/03/98 |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/94; CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/92; CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 09/04/91; CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-21 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |