Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update account_category DORMANT => null |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-03 |
update statutory_documents 30/10/15 FULL LIST |
2015-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-24 |
update statutory_documents 30/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-12 |
update statutory_documents 30/10/13 FULL LIST |
2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2013-07-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-30 |
update statutory_documents 30/10/12 FULL LIST |
2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-11-01 |
update statutory_documents 30/10/11 FULL LIST |
2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM MASON-ELLIOTT / 30/10/2011 |
2011-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD MASON-ELLIOTT |
2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ECCLES |
2011-01-10 |
update statutory_documents SECRETARY APPOINTED MR THOMAS EDWARD MASON-ELLIOTT |
2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN ECCLES |
2010-11-03 |
update statutory_documents 30/10/10 FULL LIST |
2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-11-20 |
update statutory_documents 30/10/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM MASON ELLIOT / 01/10/2009 |
2009-03-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
C/O ELLIOTT BROTHERS LTD
MILLBANK PLACE
SOUTHAMPTON
HAMPSHIRE SO14 5AG |
2006-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-12 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-26 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
1998-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-10-26 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
1997-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-10-23 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS |
1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
1991-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/89 FROM:
FAIRSTOWE CHAMBERS
LIBRARY ROAD
FERNDOWN
WIMBORNE DORSET BH22 9JW |
1989-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-10-05 |
update statutory_documents RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS |
1989-10-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
1988-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-20 |
update statutory_documents RETURN MADE UP TO 05/05/88; NO CHANGE OF MEMBERS |
1988-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-08-25 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
1987-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-07-29 |
update statutory_documents ALT MEM AND ARTS |
1986-06-21 |
update statutory_documents RETURN MADE UP TO 29/04/85; FULL LIST OF MEMBERS |
1986-06-21 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
1986-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/84 |
1986-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |