| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA MARIE-LUISE BARNARD |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY FULLARD |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDNEY JOHN NEWMAN |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD ROSS BARNARD / 06/04/2016 |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMESON FULLARD / 06/04/2016 |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET EVELINE NEWMAN / 07/09/2020 |
| 2022-04-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET EVELINE NEWMAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-05 |
update statutory_documents ALTER ARTICLES 22/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANET EVELINE NEWMAN |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-06 |
update statutory_documents CESSATION OF CHRISTINE ANNE CAPTAIN AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents SECOND FILED SH01 - 24/04/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAPTAIN |
| 2020-04-14 |
update statutory_documents SECRETARY APPOINTED MR GERALD ROSS BARNARD |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ROSS BARNARD |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FULLARD |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GERALD ROSS BARNARD |
| 2020-01-07 |
delete address 3 BIRCHWOOD MEWS POOLE DORSET BH14 9NJ |
| 2020-01-07 |
insert address 4 BIRCHWOOD MEWS POOLE ENGLAND BH14 9NJ |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
3 BIRCHWOOD MEWS
POOLE
DORSET
BH14 9NJ |
| 2019-09-20 |
update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 6.00 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3 BIRCHWOOD MEWS POOLE DORSET ENGLAND BH14 9NJ |
| 2014-10-07 |
insert address 3 BIRCHWOOD MEWS POOLE DORSET BH14 9NJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-04 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE CAPTAIN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-21 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 5 BIRCHWOOD MEWS PARKSTONE POOLE DORSET BH14 9NJ |
| 2013-08-01 |
insert address 3 BIRCHWOOD MEWS POOLE DORSET ENGLAND BH14 9NJ |
| 2013-08-01 |
update registered_address |
| 2013-07-31 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMESON FULLARD |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MATTHEWS |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND MATTHEWS |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
5 BIRCHWOOD MEWS
PARKSTONE
POOLE
DORSET
BH14 9NJ |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-04 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-12-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HAROLD MATTHEWS / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMESON FULLARD / 23/08/2010 |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/97 FROM:
3 BIRCHWOOD MEWS
PARKSTONE
POOLE
DORSET BH14 9NJ |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 1992-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/88 FROM:
4 DURLEY CHINE ROAD
BOURNEMOUTH
DORSET
BH2 5QT |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |