Date | Description |
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 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PICKESS |
2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2020-01-07 |
delete address TEMPLEHILL PROPERTY 49 HIGH WEST STREET DORCHESTER DORSET ENGLAND DT1 1UT |
2020-01-07 |
insert address C/O CERTIUS, BAYSIDE BUSINESS CENTRE SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET ENGLAND BH15 3TB |
2020-01-07 |
update registered_address |
2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
TEMPLEHILL PROPERTY 49 HIGH WEST STREET
DORCHESTER
DORSET
DT1 1UT
ENGLAND |
2019-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CERTIUS PROFESSIONAL SERVICES LIMITED |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HILL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED JULIA EDITH LILES |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN JUDITH PICKESS |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWERS |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN |
2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BOWERS |
2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PICKESS |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-03-29 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE LOUISE HILL |
2016-03-29 |
update statutory_documents 14/03/16 FULL LIST |
2015-11-08 |
delete address 39 STANLEY GREEN ROAD OAKDALE POOLE DORSET BH15 3AB |
2015-11-08 |
insert address TEMPLEHILL PROPERTY 49 HIGH WEST STREET DORCHESTER DORSET ENGLAND DT1 1UT |
2015-11-08 |
update registered_address |
2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
39 STANLEY GREEN ROAD
OAKDALE
POOLE
DORSET
BH15 3AB |
2015-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARLEY |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-20 |
update statutory_documents 14/03/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-03-24 |
update statutory_documents 14/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-03-18 |
update statutory_documents 14/03/13 FULL LIST |
2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-20 |
update statutory_documents 14/03/12 FULL LIST |
2011-09-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-04 |
update statutory_documents 14/03/11 FULL LIST |
2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 14/03/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 11/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JUDITH PICKESS / 11/04/2010 |
2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
14 NORTHMOOR WAY
WAREHAM
DORSET BH20 4SJ |
2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2005-04-25 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2005-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-06-14 |
update statutory_documents £ IC 8/6
22/05/02
£ SR 2@1=2 |
2002-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-12 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
2002-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/02 FROM:
38 SANDBANKS RD
PARKSTONE
POOLE
BH14 8BX |
2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-05-04 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
1995-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
1993-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-04 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-03-12 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
1991-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-16 |
update statutory_documents RETURN MADE UP TO 26/09/88; NO CHANGE OF MEMBERS |
1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-11 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-08 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |