| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WARBURTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-28 => 2019-06-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-28 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA JANE DRURY |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE WARBURTON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-28 => 2018-06-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2020-03-28 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-08-07 |
delete address BANK COURT 12A MANOR ROAD VERWOOD DORSET BH31 6DY |
| 2018-08-07 |
insert address 12A MANOR ROAD BANK COURT VERWOOD DORSET UNITED KINGDOM BH31 6DY |
| 2018-08-07 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
BANK COURT
12A MANOR ROAD
VERWOOD
DORSET
BH31 6DY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-28 => 2017-06-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2019-03-28 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY L'ANSON |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-28 => 2018-03-28 |
| 2017-03-21 |
update statutory_documents 28/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-17 |
update statutory_documents 28/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-23 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-28 => 2016-03-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-28 => 2015-04-28 |
| 2015-03-23 |
update statutory_documents 28/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-24 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-19 |
update statutory_documents 28/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-20 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-03-20 |
update statutory_documents 28/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 28/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY |
| 2011-12-19 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DRURY / 01/12/2011 |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED MR KLAUS ULRICH HAHN |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT HAHN |
| 2011-02-14 |
update statutory_documents 28/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT RICHARD HERBERT HAHN / 01/01/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DRURY / 01/01/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WARBURTON / 10/12/2010 |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JEAN WARBURTON / 10/12/2010 |
| 2010-03-15 |
update statutory_documents 28/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT RICHARD HERBERT HAHN / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DRURY / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WARBURTON / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP LOADER / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUDLEY GUY / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ERNEST RIGGS / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SAVILLE / 22/12/2009 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WALKER |
| 2009-04-29 |
update statutory_documents 28/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD BUTLER |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 28/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED VALERIE JEAN WARBURTON LOGGED FORM |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY ANN PATRICIA HARRIS LOGGED FORM |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/06 |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/04 |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/01 |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/00 |
| 2001-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/95 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/94 |
| 1995-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/93 |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/92 |
| 1993-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/91 |
| 1992-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
THE GABLES CHAMBERS
RINGWOOD ROAD
VERWOOD
DORSET BH21 6AQ |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 1991-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/90 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/89 |
| 1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/87 |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/88 |
| 1989-04-18 |
update statutory_documents ALTER MEM AND ARTS 060289 |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
17 WATER TOWER ROAD
BROADSTONE
DORSET
BH18 8LL |
| 1989-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-13 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1987-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/86 |
| 1985-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |