Date | Description |
2024-04-07 |
delete address C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
2024-04-07 |
insert address C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-04-07 |
update registered_address |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
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 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete address C/O VANTAGE ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
2023-04-07 |
insert address C/O VANTAGE ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
2023-04-07 |
update registered_address |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
C/O VANTAGE ACCOUNTING 6
ST. CROSS ROAD
WINCHESTER
SO23 9HX
ENGLAND |
2022-07-07 |
delete address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD ENGLAND BH24 3AA |
2022-07-07 |
insert address C/O VANTAGE ACCOUNTING 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
2022-07-07 |
update registered_address |
2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
PINTAIL HOUSE DUCK ISLAND LANE
RINGWOOD
BH24 3AA
ENGLAND |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
delete address BOURNE GARDENS EXETER PARK ROAD BOURNEMOUTH ENGLAND BH2 5BD |
2020-04-07 |
insert address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD ENGLAND BH24 3AA |
2020-04-07 |
update registered_address |
2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
BOURNE GARDENS EXETER PARK ROAD
BOURNEMOUTH
BH2 5BD
ENGLAND |
2020-03-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
2020-03-07 |
insert address BOURNE GARDENS EXETER PARK ROAD BOURNEMOUTH ENGLAND BH2 5BD |
2020-03-07 |
update registered_address |
2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM |
2020-02-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOODLEY & ASSOCIATES LIMITED |
2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-08 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
2018-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
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 |
2018-05-15 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-02-10 |
delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
2016-02-10 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-10 |
update registered_address |
2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD
POOLE
DORSET
BH14 9AP |
2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-11-16 |
update statutory_documents 09/11/15 FULL LIST |
2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET BURKE / 01/10/2015 |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2014-12-04 |
update statutory_documents 09/11/14 FULL 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 |
2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
2014-01-07 |
delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP |
2014-01-07 |
insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2013-12-16 |
update statutory_documents 09/11/13 FULL LIST |
2013-06-26 |
delete address CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY |
2013-06-26 |
insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
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 |
2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
CASTLEFORD MANAGEMENT
5A NEW ORCHARD
POOLE
DORSET
BH15 1LY |
2012-12-06 |
update statutory_documents 09/11/12 FULL LIST |
2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-06 |
update statutory_documents 09/11/11 FULL LIST |
2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-11-29 |
update statutory_documents 09/11/10 FULL LIST |
2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-11-27 |
update statutory_documents 09/11/09 FULL LIST |
2009-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
2007-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-14 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
BAYARD LODGE
50 PARKSTONE ROAD
POOLE
DORSET BH15 2QB |
2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-28 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
2003-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
2001-12-19 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
2001-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
1999-12-03 |
update statutory_documents RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS |
1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-30 |
update statutory_documents SECRETARY RESIGNED |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-06 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93 |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-22 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
1989-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
1986-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |