| 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 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK DALEY |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRINE CLEMENTS |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/08/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MAY POWELL |
| 2020-08-05 |
update statutory_documents CESSATION OF ANNE-MARIE CLARE JUBBER AS A PSC |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE JUBBER |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA BRADBURY |
| 2020-07-07 |
delete address 172 TUCKTON ROAD SOUTHBOURNE BOURNEMOUTH ENGLAND BH6 3JX |
| 2020-07-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
ARQUERO PROPERTY MANAGEMEN 14 QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND |
| 2020-06-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
172 TUCKTON ROAD
SOUTHBOURNE
BOURNEMOUTH
BH6 3JX
ENGLAND |
| 2019-08-07 |
update account_category null => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRINE MELANIE CLEMENTS |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-07 |
delete address 4 FALCON DRIVE CHRISTCHURCH DORSET ENGLAND BH23 4BA |
| 2019-07-07 |
insert address 172 TUCKTON ROAD SOUTHBOURNE BOURNEMOUTH ENGLAND BH6 3JX |
| 2019-07-07 |
update reg_address_care_of TOBY SLADE => null |
| 2019-07-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
C/O TOBY SLADE
4 FALCON DRIVE
CHRISTCHURCH
DORSET
BH23 4BA
ENGLAND |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MS VIRGINIA BRADBURY |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE CLARE JUBBER |
| 2017-08-07 |
update statutory_documents CESSATION OF MARK DAVID ORR AS A PSC |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WRIGHT |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ORR |
| 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 |
| 2016-09-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ROSINA WRIGHT |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEEKS |
| 2015-11-07 |
delete address C/O WREN LETTINGS 4 FALCON DRIVE MUDEFORD CHRISTCHURCH DORSET BH23 4BA |
| 2015-11-07 |
insert address 4 FALCON DRIVE CHRISTCHURCH DORSET ENGLAND BH23 4BA |
| 2015-11-07 |
update reg_address_care_of null => TOBY SLADE |
| 2015-11-07 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
C/O WREN LETTINGS 4 FALCON DRIVE
MUDEFORD
CHRISTCHURCH
DORSET
BH23 4BA |
| 2015-09-07 |
delete address 158A CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT |
| 2015-09-07 |
insert address C/O WREN LETTINGS 4 FALCON DRIVE MUDEFORD CHRISTCHURCH DORSET BH23 4BA |
| 2015-09-07 |
update reg_address_care_of JOHN W CARD & CO. => null |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
C/O JOHN W CARD & CO.
158A CHESTERFIELD ROAD
ASHFORD
MIDDLESEX
TW15 3PT |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MAY |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MAY |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE-MARIE CLARE JUBBER |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CARD |
| 2014-09-07 |
delete address 158A CHESTERFIELD ROAD ASHFORD MIDDLESEX ENGLAND TW15 3PT |
| 2014-09-07 |
insert address 158A CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-07-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-09 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-09 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ORR / 31/03/2011 |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
HENDERSON GILLESPIE SMITH
37-39 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6HR |
| 2011-03-31 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM CARD |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD HENDERSON / 23/03/2011 |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID ORR |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MASEFIELD |
| 2010-08-17 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MEEKS / 31/10/2009 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MASEFIELD / 31/10/2009 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAY / 31/10/2009 |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/05 FROM:
C/O MESSRS.OWEN & PORTER
SANDBOURNE CHAMBERS
328A WIMBORNE ROAD,WINTON
BOURNEMOUTH,DORSET BH9 2HH |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 01/08/97; CHANGE OF MEMBERS |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1992-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/92 FROM:
C/O SANDBOURNE CHAMBERS
328A WIMBORNE ROAD
WINTON,BOURNEMOUTH
DORSET BH9 2HH |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92 FROM:
MESSRS OWENS & PORTER
RICHMOND CHAMBERS
RICHMOND HILL
BOURNEMOUTH BH2 6EE |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
275A LYMINGTON ROAD
HIGHCLIFFE
CHRISTCHURCH
DORSET BH23 5EB |
| 1990-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/89 FROM:
BRIDGE HOUSE
CASTLE STREET
CHRISTCHURCH
DORSET BH23 1DX |
| 1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-23 |
update statutory_documents WD 12/05/89 AD 01/03/88---------
£ SI 1925@1=1925
£ IC 275/2200 |
| 1989-05-16 |
update statutory_documents £ NC 2000/2200 |
| 1989-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/89 |
| 1988-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |