| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-01 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-09-07 |
update account_ref_day 1 => 31 |
| 2023-09-07 |
update account_ref_month 2 => 1 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-01 => 2023-02-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-01 => 2024-10-31 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/23 |
| 2023-08-25 |
update statutory_documents CURRSHO FROM 01/02/2024 TO 31/01/2024 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-01 => 2022-02-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-01 => 2023-11-01 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-02-01 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-01 => 2022-11-01 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/21 |
| 2021-03-16 |
update statutory_documents CESSATION OF ROBERT STANLEY AS A PSC |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-02-01 => 2020-02-01 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-01 => 2021-11-01 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/20 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-01 => 2019-02-01 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-01 => 2020-11-01 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-01 => 2018-02-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-01 => 2019-11-01 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/18 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-01 => 2017-02-01 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-01 => 2018-11-01 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-01 => 2017-11-01 |
| 2016-03-16 |
update statutory_documents 01/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-12-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
898-902 WIMBORNE ROAD
MOORDOWN
BOURNEMOUTH
DORSET
BH9 2DW
UNITED KINGDOM |
| 2015-11-10 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-01 => 2016-11-01 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-01 => 2015-12-01 |
| 2015-03-23 |
update statutory_documents 01/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-12-05 |
update statutory_documents 01/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-04 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN BRACKLEY / 19/10/2013 |
| 2014-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY / 19/10/2013 |
| 2014-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN BRACKLEY / 19/10/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-07 |
delete address 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW |
| 2013-10-07 |
insert address 3 KERLEY ROAD BOURNEMOUTH DORSET BH2 5DW |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
898-902 WIMBORNE ROAD
MOORDOWN
BOURNEMOUTH
DORSET
BH9 2DW |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-01 => 2012-02-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-05-02 |
update statutory_documents 01/02/13 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 01/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-15 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN BRACKLEY / 01/08/2011 |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY / 01/08/2011 |
| 2011-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN BRACKLEY / 01/08/2011 |
| 2011-06-01 |
update statutory_documents 01/02/11 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-17 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN BRACKLEY / 01/10/2009 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY / 01/10/2009 |
| 2010-05-28 |
update statutory_documents 01/02/10 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents 01/02/09 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 01/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/05 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/04 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/03 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/02 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/01 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/00 |
| 2000-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/99 |
| 1998-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/98 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97 |
| 1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/96 |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/95 |
| 1995-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/94 |
| 1993-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/93 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/93; CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/93 |
| 1992-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/92 FROM:
5 PARKSTONE ROAD
POOLE
DORSET
BH15 2NL |
| 1992-02-19 |
update statutory_documents £ NC 2/14
17/09/91 |
| 1992-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 |
| 1991-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents COMPANY NAME CHANGED
BOOTLANE LIMITED
CERTIFICATE ISSUED ON 26/09/91 |
| 1991-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |