| Date | Description |
|---|
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MILLS |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES JOHNSON |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMS |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-02-07 |
delete address LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET UNITED KINGDOM DT4 9UX |
| 2019-02-07 |
insert address 30 MELLSTOCK AVENUE DORCHESTER DORSET ENGLAND DT1 2BQ |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
LEANNE HOUSE 6 AVON CLOSE
WEYMOUTH
DORSET
DT4 9UX
UNITED KINGDOM |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-07-07 |
delete address LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP |
| 2018-07-07 |
insert address LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET UNITED KINGDOM DT4 9UX |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
LUPINS BUSINESS CENTRE
1-3 GREENHILL WEYMOUTH
DORSET
DT4 7SP |
| 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 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-04 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-18 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-01 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-03-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-07-27 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SIMS / 22/07/2010 |
| 2010-02-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/05 FROM:
DORSET PROPERTY MANAGEMENT LTD
9 ABBOTSBURY ROAD
WEYMOUTH
DORSET DT4 0AD |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/03 FROM:
TOTALLY CONVENIENT
40/42 ABBOTSBURY ROAD
WEYMOUTH
DORSET DT4 0AE |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/97 FROM:
6 CAMPION CLOSE
GROVE AVENUE
WEYMOUTH
DORSET DT4 7UE |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
5 MARCEL COURT
100A NEWSTEAD ROAD
WEYMOUTH
DORSET DT4 OAR |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 22/07/94; CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1991-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |