| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS JAQUELINE MARY FISHER |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN AMEY |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN WILSON-CROOME |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE KATHERINE WHITE |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILLIAMS |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BAKER |
| 2022-09-07 |
delete address 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 2022-09-07 |
insert address 165 ALDER ROAD POOLE ENGLAND BH12 4AN |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
7 THE SQUARE
WIMBORNE
DORSET
BH21 1JA |
| 2022-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED BONITA ONE MANAGEMENT LTD |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA COLLINS |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MAY |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA COLLINS |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN HUGHES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA DAFFERN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-01 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-28 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN BAKER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-07 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-29 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-29 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-25 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-01 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN WILLIAMS |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-05-02 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-07-17 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-04-30 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN AMEY |
| 2011-04-27 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY HUGHES / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MAY DAFFERN / 24/04/2010 |
| 2009-09-28 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HUGHES / 01/05/2009 |
| 2008-09-11 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS |
| 2007-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 24/03/07 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET BH21 2SE |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/03 FROM:
7 THE SQUARE, WIMBORNE, DORSET BH21 1JA |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/01 FROM:
PRINCECROFT REDMAN, CHARTERED ACCOUNTANTS, FLEET COURT NEW FIELDS BUSINESS, POOLE DORSET BH17 0NF |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1999-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 FROM:
73 EASTBOROUGH, WIMBORNE, DORSET, BH21 1PD |
| 1998-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 1996-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 24/04/96; CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1991-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/87 FROM:
32 EAST BOROUGH, WIMBORNE, DORSET, BH21 1PL |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1976-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |