| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHEARER |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MCCORMACK |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2023-02-22 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE VINCENT MCCORMACK |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HINDSON |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JACKMAN |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRYERS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JACKMAN |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-24 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRYERS |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR SHANE ARMITAGE |
| 2017-05-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-01-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRIS |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUILD |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT PRESS |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-16 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER GUILD |
| 2015-06-16 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-19 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-27 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-08-08 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS BARBARA ANNE HARRIS |
| 2012-06-18 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-06-10 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-06-10 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM:
144 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8AS |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 10/06/95; CHANGE OF MEMBERS |
| 1994-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/94 FROM:
THE TOWANS
22 BANKS ROAD
SANDBANKS BH13 7QE |
| 1994-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1993-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92 |
| 1992-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/88 |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1977-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |