| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 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 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 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 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-09 |
update num_mort_outstanding 1 => 0 |
| 2017-06-09 |
update num_mort_satisfied 0 => 1 |
| 2017-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCK |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-28 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-19 |
update statutory_documents 11/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-22 |
update statutory_documents 11/10/13 FULL LIST |
| 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 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-29 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-23 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD JAMES TUCK / 25/05/2011 |
| 2011-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD JAMES TUCK / 25/05/2011 |
| 2010-10-19 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD JAMES TUCK / 19/10/2010 |
| 2010-09-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RONALD JAMES TUCK |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE TURNER |
| 2009-10-19 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANN CARTER / 16/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CLARKE TURNER / 16/10/2009 |
| 2009-09-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
FLAT 5 2 ST WINIFREDS ROAD
BOURNEMOUTH
DORSET
BH2 6NZ |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW TUCK |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY ROGERS |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED JUSTINE CLARKE TURNER |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
FLAT 1 2 ST WINIFREDS ROAD
BOURNEMOUTH
DORSET
BH2 6NZ |
| 2008-05-30 |
update statutory_documents SECRETARY APPOINTED MATTHEW RONALD JAMES TUCK |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW TUCK |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
WILLIAM HOUSE
32 BARGATES
CHRISTCHURCH
DORSET
BH23 1QL |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY LEWIS BALL LOGGED FORM |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
SUITE 1 99 HOLDENHURST ROAD
BOURNEMOUTH
DORSET BH8 8DY |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
FLAT 1
2 ST WINIFREDS ROAD
MEYRICK PARK BOURNEMOUTH
DORSET BH2 6NZ |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-19 |
update statutory_documents ADOPT MEM AND ARTS 08/12/90 |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
84 STAMFORD HILL
LONDON
N16 6XS |
| 1989-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |