| Date | Description |
|---|
| 2023-07-07 |
delete address NUMBER 1 TRINITY 161 OLD CHRISTCHURCH RD BOURNEMOUTH DORSET BH1 1JU |
| 2023-07-07 |
insert address 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-14 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
NUMBER 1 TRINITY
161 OLD CHRISTCHURCH RD
BOURNEMOUTH
DORSET
BH1 1JU |
| 2023-06-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TOMS |
| 2022-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-06 |
update statutory_documents ADOPT ARTICLES 18/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-05 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD COLLINS / 09/01/2016 |
| 2016-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RONALD COLLINS / 09/01/2016 |
| 2015-07-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-17 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TOMS / 24/01/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD COLLINS / 03/02/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TOMS / 03/02/2012 |
| 2012-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RONALD COLLINS / 03/02/2012 |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD COLLINS / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TOMS / 05/02/2010 |
| 2009-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-03-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 1994-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-02-26 |
update statutory_documents £ NC 1000/30000
12/02/93 |
| 1993-02-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 1991-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM:
208 GREEN LANES
LONDON N13 5UE |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 17/08/88; NO CHANGE OF MEMBERS |
| 1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1986-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/86 |
| 1976-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |