| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-03 => 2022-12-03 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-03 => 2024-09-03 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-03 => 2021-12-03 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-03 => 2023-09-03 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-03 => 2020-12-03 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-03 => 2022-09-03 |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/20 |
| 2021-08-07 |
delete address LA CORNICHE FLAT 4 41 CLIFF DRIVE POOLE DORSET ENGLAND BH13 7JE |
| 2021-08-07 |
insert address FLAT 5 LA CORNICHE 41 CLIFF DRIVE POOLE ENGLAND BH13 7JE |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROY ARNOLD / 01/07/2021 |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
LA CORNICHE FLAT 4
41 CLIFF DRIVE
POOLE
DORSET
BH13 7JE
ENGLAND |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ROY ARNOLD |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KING |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA CASSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-03 => 2019-12-03 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-03 => 2021-09-03 |
| 2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/19 |
| 2020-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VANESSA LYNNE HIGGINS / 01/11/2019 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-03 => 2020-12-03 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-03 => 2018-12-03 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-03 => 2020-09-03 |
| 2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-03 => 2017-12-03 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-03 => 2019-09-03 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-03 => 2016-12-03 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-03 => 2018-09-03 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-03 => 2017-09-03 |
| 2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/15 |
| 2016-07-07 |
delete address NUT TREES SUNNYSIDE FLEET HAMPSHIRE GU51 4LF |
| 2016-07-07 |
insert address LA CORNICHE FLAT 4 41 CLIFF DRIVE POOLE DORSET ENGLAND BH13 7JE |
| 2016-07-07 |
update reg_address_care_of C/O DR STEVEN KING => null |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
C/O C/O DR STEVEN KING
NUT TREES SUNNYSIDE
FLEET
HAMPSHIRE
GU51 4LF |
| 2016-06-15 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN KING / 13/06/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-30 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/13 |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WENSLEY |
| 2014-07-07 |
delete address NUT TREES SUNNYSIDE FLEET HAMPSHIRE ENGLAND GU51 4LF |
| 2014-07-07 |
insert address NUT TREES SUNNYSIDE FLEET HAMPSHIRE GU51 4LF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN KING |
| 2014-06-25 |
update statutory_documents SECRETARY APPOINTED MS VANESSA LYNNE HIGGINS |
| 2014-06-25 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALASTAIR WENSLEY / 01/07/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/12 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALASTAIR WENSLEY / 01/07/2013 |
| 2013-07-01 |
delete address LYCHET HOUSE BASKERVILLE LANE SHIPLAKE HENLEY ON THAMES OXON RG9 3JY |
| 2013-07-01 |
insert address NUT TREES SUNNYSIDE FLEET HAMPSHIRE ENGLAND GU51 4LF |
| 2013-07-01 |
update reg_address_care_of null => C/O DR STEVEN KING |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-03 => 2011-12-03 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-18 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
LYCHET HOUSE BASKERVILLE LANE
SHIPLAKE
HENLEY ON THAMES
OXON
RG9 3JY |
| 2012-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/11 |
| 2012-07-04 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ALASTAIR WENSLEY |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN WENSLEY |
| 2012-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HUNT |
| 2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/10 |
| 2011-06-15 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/09 |
| 2010-06-25 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GERALD HUNT / 11/06/2010 |
| 2009-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/08 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
6 LA CORNICHE
41 CLIFF DRIVE
POOLE
DORSET
BH13 7JE |
| 2008-12-24 |
update statutory_documents SECRETARY APPOINTED ROBIN ALASTAIR WENSLEY |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HILMA HARGREAVES |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 2007-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06 |
| 2006-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
21 OXFORD ROAD
BOURNEMOUTH
DORSET BH8 8ET |
| 2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/04 FROM:
6 LA CORNICHE
41 CLIFF DRIVE
POOLE
DORSET BH13 7JE |
| 2004-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/99 |
| 2000-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/06/00 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/96; CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/95 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/94 |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/93 |
| 1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 |
| 1993-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/92 |
| 1993-02-08 |
update statutory_documents RES |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 26/06/92; CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 29/09 TO 03/12 |
| 1992-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/91 |
| 1992-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/12/91 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 1990-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1990-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |