| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-07 |
delete address 218 MALVERN ROAD BOURNEMOUTH ENGLAND BH9 3BX |
| 2022-09-07 |
insert address 1 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 1JU |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
1 TRINITY OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1JU
ENGLAND |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
218 MALVERN ROAD
BOURNEMOUTH
BH9 3BX
ENGLAND |
| 2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED NMC PROPERTY |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET PROPERTY MANAGEMENT LTD |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2017-11-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-05-07 |
delete address 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB |
| 2017-05-07 |
insert address 218 MALVERN ROAD BOURNEMOUTH ENGLAND BH9 3BX |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
283A LYMINGTON ROAD
CHRISTCHURCH
DORSET
BH23 5EB |
| 2017-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LTD |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED JEAN SUTTON |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-02-23 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-27 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WORGAN |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WORGAN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-04-12 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 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 |
| 2015-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED |
| 2015-02-02 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE LUCAS-HOLMES |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-02-17 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 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 |
| 2014-01-28 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHINE JUNE LUCAS-HOMES / 28/01/2014 |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-21 |
delete address 37\39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR |
| 2013-06-21 |
insert address 283A LYMINGTON ROAD CHRISTCHURCH DORSET BH23 5EB |
| 2013-06-21 |
update registered_address |
| 2013-06-14 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2013-01-24 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MILES / 24/01/2012 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAROLD WORGAN / 24/01/2013 |
| 2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 24/01/2013 |
| 2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
37\39 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6HR |
| 2012-02-21 |
update statutory_documents 24/01/12 NO CHANGES |
| 2012-02-14 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 2011-02-01 |
update statutory_documents 24/01/11 NO CHANGES |
| 2011-01-13 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHINE JUNE LUCAS-HOMES |
| 2010-03-02 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN MILES |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA CROFT |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS |
| 2008-12-21 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 24/01/01; NO CHANGE OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 24/01/98; CHANGE OF MEMBERS |
| 1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/97 FROM:
51 BARGATES
CHRISTCHURCH
DORSET
BH23 1QE |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 24/01/92; CHANGE OF MEMBERS |
| 1992-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/91 FROM:
5 STOURVIEW COURT
118 HURN ROAD
CHRISTCHURCH
DORSET BH23 2RP |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/89 |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 1989-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1976-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |