| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-06-07 |
delete address 20 FULWOOD AVENUE BEAR CROSS BOURNEMOUTH ENGLAND BH11 9NJ |
| 2022-06-07 |
insert address UNIT 8 THE OLD POTTERY MANOR WAY VERWOOD ENGLAND BH31 6HF |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2022 FROM
20 FULWOOD AVENUE
BEAR CROSS
BOURNEMOUTH
BH11 9NJ
ENGLAND |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-07 |
delete address 22 FULWOOD AVENUE BOURNEMOUTH DORSET BH11 9NJ |
| 2019-07-07 |
insert address 20 FULWOOD AVENUE BEAR CROSS BOURNEMOUTH ENGLAND BH11 9NJ |
| 2019-07-07 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
22 FULWOOD AVENUE
BOURNEMOUTH
DORSET
BH11 9NJ |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID SAIDDEN |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BUCHANAN |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZ SENVAR |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH KELLY |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-23 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOWDLES |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-26 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 22 FULWOOD AVENUE BOURNEMOUTH DORSET UNITED KINGDOM BH11 9NJ |
| 2014-07-07 |
insert address 22 FULWOOD AVENUE BOURNEMOUTH DORSET BH11 9NJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-23 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MS NAZ SENVAR |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-08-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-07-01 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALITHA PRIDE |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-21 |
delete company_previous_name MATAHARI 457 LIMITED |
| 2013-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-14 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-05-26 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE SIMMONS / 15/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BUCHANAN / 15/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH VICTORIA KELLY / 15/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TALITHA JANE PRIDE / 15/05/2010 |
| 2010-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY MANAGEMENT SOLUTIONS / 15/05/2010 |
| 2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
52 RICHMOND HILL
RICHMOND
SURREY
TW10 6RQ |
| 2009-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED PROPERTY MANAGEMENT SOLUTIONS |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUTH KELLY |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED RUTH VICTORIA KELLY |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE CLARK |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED RUTH VICTORIA KELLY |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED TALITHA JANE PRIDE |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED DAVID DOWDLES |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED LAURENCE BUCHANAN |
| 2008-04-10 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 18/05/07; CHANGE OF MEMBERS |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/94; CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 FROM:
52 RICHMOND HILL
RICHMOND
SURREY
TW10 6RQ |
| 1994-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 FROM:
100 FETTER LANE
LONDON
EC4A 1DD |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1992-08-11 |
update statutory_documents NC DEC ALREADY ADJUSTED 25/06/92 |
| 1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents £ NC 50000/8
25/06/92 |
| 1992-07-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-14 |
update statutory_documents ADOPT MEM AND ARTS 25/06/92 |
| 1992-07-14 |
update statutory_documents ALTER MEM AND ARTS 25/06/92 |
| 1992-07-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/07/92 |
| 1992-07-13 |
update statutory_documents COMPANY NAME CHANGED
MATAHARI 457 LIMITED
CERTIFICATE ISSUED ON 14/07/92 |
| 1992-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |