| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-22 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-23 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR KEITH MORTIMER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-21 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-23 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARONS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-21 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-14 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-22 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-03 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 2015-02-07 |
delete address ELIZABETH HOUSE, UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE ENGLAND SP6 1BZ |
| 2015-02-07 |
insert address ELIZABETH HOUSE, UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEVER |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LIMITED |
| 2014-11-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LTD |
| 2014-07-07 |
delete address GLEBE COTTAGE RINGSTEAD DORCHESTER DORSET DT2 8NF |
| 2014-07-07 |
insert address ELIZABETH HOUSE, UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE ENGLAND SP6 1BZ |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
GLEBE COTTAGE RINGSTEAD
DORCHESTER
DORSET
DT2 8NF |
| 2014-06-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LIMITED |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURDEN |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURDEN |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-07 |
delete address GLEBE COTTAGE RINGSTEAD DORCHESTER DORSET UNITED KINGDOM DT2 8NF |
| 2014-02-07 |
insert address GLEBE COTTAGE RINGSTEAD DORCHESTER DORSET DT2 8NF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-04 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2014-01-23 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANN TAYLOR |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE ANN BARONS |
| 2013-03-04 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED DIANE GRAHAME |
| 2012-03-04 |
update statutory_documents CURREXT FROM 31/03/2012 TO 24/06/2012 |
| 2012-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2012-02-14 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
54 MASKELYNE CLOSE
LONDON
SW11 4AE |
| 2011-04-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID SINCLAIR BURDEN |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-09 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COX |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SINCLAIR BURDEN |
| 2011-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAIR |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUGBENGA TAIWO |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAIR / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEVER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUGBENGA TAIWO |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEVER / 28/01/2007 |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 |
| 2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents APT/RES DIRECTOR 24/09/03 |
| 2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents FIRST GAZETTE |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
129 CHURCH ROAD
LAVERSTOCK
SALISBURY
WILTSHIRE SP1 1RB |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-27 |
update statutory_documents ORDER OF COURT - RESTORATION 25/05/02 |
| 2001-11-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2001-07-31 |
update statutory_documents FIRST GAZETTE |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/00 |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-20 |
update statutory_documents ADOPT MEM AND ARTS 12/12/95 |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/95 |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/93 |
| 1993-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1993-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/91 FROM:
CROWN CHAMBERS
BRIDGE STREET
SALISBURY
SP1 2LZ |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/87 |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/86 |
| 1986-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |