| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address SUITE 2B, LYNES HOUSE LYNES LANE HIGH STREET RINGWOOD HAMPSHIRE ENGLAND BH24 1BT |
| 2023-06-07 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER HAMPSHIRE ENGLAND PO16 9XS |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
SUITE 2B, LYNES HOUSE LYNES LANE
HIGH STREET
RINGWOOD
HAMPSHIRE
BH24 1BT
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER PERKINS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-11-07 |
delete address FIRST FLOOR 32-34 HIGH STREET RINGWOOD HANTS BH24 1AG |
| 2018-11-07 |
insert address SUITE 2B, LYNES HOUSE LYNES LANE HIGH STREET RINGWOOD HAMPSHIRE ENGLAND BH24 1BT |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
FIRST FLOOR 32-34 HIGH STREET
RINGWOOD
HANTS
BH24 1AG |
| 2018-09-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 3 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 3 |
| 2016-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-16 |
update statutory_documents 30/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-29 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-09-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-02 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 3220 - Manufacture TV transmitters, telephony etc. |
| 2013-06-22 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-12-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PERKINS / 30/08/2010 |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
4 CEDAR PARK COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET BH21 7SF |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS; AMEND |
| 2003-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
NEW HOUSE
MARKET PLACE
RINGWOOD HAMPSHIRE
BH24 1EN |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 1996-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1995-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 1994-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 18/07/93; CHANGE OF MEMBERS |
| 1992-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1992-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |