| Date | Description |
|---|
| 2024-04-07 |
delete address 2 MEDLAR CLOSE BURTON CHRISTCHURCH ENGLAND BH23 7PG |
| 2024-04-07 |
insert address 1 MEDLAR CLOSE BURTON CHRISTCHURCH DORSET ENGLAND BH23 7PG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
2 MEDLAR CLOSE
BURTON
CHRISTCHURCH
BH23 7PG
ENGLAND |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY LEVY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA BARBARA FERRETT |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURMAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR TOM SMITH |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN ESTERLING |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEVY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-20 |
delete address 2 ALDER CLOSE BURTON CHRISTCHURCH ENGLAND BH23 7PF |
| 2019-06-20 |
insert address 2 MEDLAR CLOSE BURTON CHRISTCHURCH ENGLAND BH23 7PG |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
2 ALDER CLOSE
BURTON
CHRISTCHURCH
BH23 7PF
ENGLAND |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MRS MARY LEVY |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MRS TINA ESTERLING |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HYLTON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-07 |
delete address 1 MEDLAR CLOSE BURTON CHRISTCHURCH DORSET BH23 7PG |
| 2017-09-07 |
insert address 2 ALDER CLOSE BURTON CHRISTCHURCH ENGLAND BH23 7PF |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
1 MEDLAR CLOSE
BURTON
CHRISTCHURCH
DORSET
BH23 7PG |
| 2017-08-15 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES HYLTON |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ESTERLING |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA ESTERLING |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-23 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANSON |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
delete address 2 ALDER CLOSE BURTON CHRISTCHURCH DORSET BH23 7PF |
| 2015-06-07 |
insert address 1 MEDLAR CLOSE BURTON CHRISTCHURCH DORSET BH23 7PG |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-14 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, 2 ALDER CLOSE, BURTON, CHRISTCHURCH, DORSET, BH23 7PF |
| 2015-05-07 |
update statutory_documents SECRETARY APPOINTED MR IAN PETER ESTERLING |
| 2015-05-07 |
update statutory_documents SECRETARY APPOINTED MRS TINA ROSEMARY ESTERLING |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GOODCHILD |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOODCHILD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 2 ALDER CLOSE BURTON CHRISTCHURCH DORSET UNITED KINGDOM BH23 7PF |
| 2014-06-07 |
insert address 2 ALDER CLOSE BURTON CHRISTCHURCH DORSET BH23 7PF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-11 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-11 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-29 |
update statutory_documents SECRETARY APPOINTED MRS ANN GOODCHILD |
| 2012-02-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-05-10 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN SURMAN / 07/05/2010 |
| 2010-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT LEVY |
| 2010-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2010 FROM, 15 MEDLAR CLOSE, BURTON, CHRISTCHURCH, DORSET, BH23 7PG |
| 2010-04-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SILVEY |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD GOODCHILD |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE ARCHER |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/06; CHANGE OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/01; NO CHANGE OF MEMBERS |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 |
| 1997-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1995-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1992-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 FROM:
183 ,ASHLEY ROAD, PARKSTONE, POOLE, DORSET BH14 9DW |
| 1991-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/91 FROM:
3 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1JJ |
| 1991-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/87 FROM:
16 LORNE PARK ROAD, BOURNEMOUTH |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1977-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |