| 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 |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STEVE DAVIS |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE JANE SIDDONS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 2016-02-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD
POOLE
DORSET
BH14 9AP |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-01 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-03-07 |
delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP |
| 2014-03-07 |
insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-12 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPPA BARRETT / 01/12/2013 |
| 2014-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
delete address 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 2013-06-26 |
insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
5A NEW ORCHARD
POOLE
DORSET
BH15 1LY |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN PHILLIPPA BARRETT / 01/02/2013 |
| 2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED HELEN PHILLIPPA BARRETT |
| 2012-03-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 2011-03-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-02 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-03-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
1-3 SEAMOOR ROAD
WESTBOURNE
BOURNEMOUTH
DORSET BH4 9AA |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
46 ALUMHURST ROAD
WESTBOURNE
BOURNEMOUTH
DORSET BH4 8EU |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/90 FROM:
20 ESSEX STREET
LONDON
WC2R 3AL |
| 1990-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-07 |
update statutory_documents ADOPT MEM AND ARTS 100888 |
| 1988-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-22 |
update statutory_documents £ NC 100/18 |
| 1988-08-22 |
update statutory_documents NC DEC ALREADY ADJUSTED 22/07/88 |
| 1988-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-03 |
update statutory_documents COMPANY NAME CHANGED
MISTICKVALE LIMITED
CERTIFICATE ISSUED ON 04/08/88 |
| 1988-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents ALTER MEM AND ARTS 220788 |
| 1988-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |