| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-07-08 |
delete address 4 SOUTH FARM CLOSE TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JY |
| 2016-07-08 |
insert address 1 SOUTH FARM CLOSE TARRANT HINTON BLANDFORD FORUM DORSET ENGLAND DT11 8JY |
| 2016-07-08 |
update registered_address |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DALE |
| 2016-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2016 FROM
4 SOUTH FARM CLOSE
TARRANT HINTON
BLANDFORD FORUM
DORSET
DT11 8JY |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CLEMENTS |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALFRED BURCH |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLEMENTS |
| 2016-03-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALFRED BURCH |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CLEMENTS |
| 2016-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-15 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-04 |
update statutory_documents 01/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-06 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-03-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-05-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-08 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-10-07 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES PETER CLEMENTS / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY SMITH / 06/10/2009 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM MARTIN |
| 2008-03-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
8 SOUTH FARM CLOSE
TARRANT HINTON
BLANDFORD
DORSET DT11 8JY |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM:
17 GAY STREET
BATH
BA1 2PH |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94 FROM:
20 REGENT STREET
LONDON
SW1Y 4PZ |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1993-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/93 FROM:
12 HIGH STREET
LEWES
EAST SUSSEX
BN7 2LN |
| 1993-07-30 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1993-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/92 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/92 FROM:
40-42 FRIARS WALK
LEWES
EAST SUSSEX
BN7 2LW |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |