| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
| 2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEVIS / 17/11/2022 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-12-07 |
delete address SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON, BOURNEMOUTH DORSET BH9 2HH |
| 2021-12-07 |
insert address HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
SANDBOURNE CHAMBERS
328A WIMBORNE ROAD
WINTON, BOURNEMOUTH
DORSET
BH9 2HH |
| 2021-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OWENS |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT RING |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRIFFIN |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-15 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR BRETT KELVIN RING |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-06 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-08 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-11 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WHEELER |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CREW |
| 2013-01-29 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA HOLLISTER |
| 2012-10-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA GORDON |
| 2012-01-25 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-01-14 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SELBY CREW / 08/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA CAROLINE MAGGIE GORDON / 08/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEVIS / 08/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY GRIFFIN / 08/01/2010 |
| 2009-10-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FAILES |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ANTHONY GRIFFIN |
| 2008-10-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/05; CHANGE OF MEMBERS |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 09/01/04; CHANGE OF MEMBERS |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/02; CHANGE OF MEMBERS |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/01; CHANGE OF MEMBERS |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 09/01/99; CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 09/01/98; CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 09/01/96; CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/95 FROM:
16 WESTERN ROAD
LYMINGTON
HAMPSHIRE
SO41 9HP |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 1994-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |