| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-09 => 2022-12-12 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-12 => 2024-09-12 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/22 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE DEBUSMANN |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-12 => 2021-12-09 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-12 => 2023-09-12 |
| 2022-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/12/21 |
| 2021-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JONATHAN CUDD |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENHOLM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-12 => 2020-12-12 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-12 => 2022-09-12 |
| 2021-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-12 => 2019-12-12 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-12 => 2021-09-12 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-12 => 2020-12-12 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-12 => 2018-12-12 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-12 => 2020-09-12 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/18 |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-12-12 => 2017-12-12 |
| 2018-01-07 |
update accounts_next_due_date 2018-09-12 => 2019-09-12 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-12 => 2016-12-12 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-12 => 2018-09-12 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/16 |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-12 => 2017-09-12 |
| 2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-13 |
| 2015-12-16 |
update statutory_documents 16/12/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-20 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-02 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-12 => 2011-12-12 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-12 => 2013-09-12 |
| 2012-12-21 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/11 |
| 2011-12-17 |
update statutory_documents 13/12/11 NO MEMBER LIST |
| 2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/10 |
| 2010-12-16 |
update statutory_documents 13/12/10 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/09 |
| 2009-12-23 |
update statutory_documents 13/12/09 NO MEMBER LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE DEBUSMANN / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENHOLM / 23/12/2009 |
| 2009-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/08 |
| 2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/08 |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/07 |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/07 |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/06 |
| 2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/06 |
| 2006-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/05 |
| 2005-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/05 |
| 2005-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/04 |
| 2004-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/03 |
| 2003-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/03 |
| 2003-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/02 |
| 2002-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/02 |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/01 |
| 2002-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/01 |
| 2001-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/00 |
| 2001-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/99 |
| 2001-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/00 |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/99 |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/98 |
| 1999-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/98 |
| 1997-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/97 |
| 1997-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/97 |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/96 |
| 1996-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/96 |
| 1995-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/95 |
| 1995-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/95 |
| 1994-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/94 |
| 1994-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/94 |
| 1994-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/93 |
| 1994-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/93 |
| 1992-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/92 |
| 1992-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/92 |
| 1992-02-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/12 |
| 1992-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/91 |
| 1992-01-28 |
update statutory_documents S252 DISP LAYING ACC 13/01/92 |
| 1992-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/92 |
| 1992-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/92 FROM:
WESSEX HOUSE
WIMBORNE
DORSET
BH21 1AS |
| 1992-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/91 |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents ALTER MEM AND ARTS 08/01/90 |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |