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 |
2023-10-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
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 |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-10-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
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 |
2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-10 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-04 |
update statutory_documents 23/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-01-30 |
update statutory_documents 23/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-03-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2014-02-05 |
update statutory_documents 23/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-21 |
update statutory_documents 23/12/12 FULL LIST |
2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents 23/12/11 FULL LIST |
2011-12-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 23/12/10 FULL LIST |
2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-06 |
update statutory_documents 23/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN STARK / 06/01/2010 |
2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA JANE STARK / 06/01/2010 |
2009-12-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
37 REDHILL DRIVE
REDHILL
BOURNEMOUTH
DORSET BH10 6AG |
2007-02-09 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
55 STRATHMORE ROAD
MOORDOWN
BOURNEMOUTH
DORSET BH9 3NT |
2002-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
1999-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-03-08 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
1996-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/96 FROM:
32 GLENMEADOWS DRIVE
KINSON
BOURNEMOUTH
DORSET BH10 5HQ |
1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-02-23 |
update statutory_documents RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
1993-10-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/01 TO 31/01 |
1993-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/01 |
1993-01-10 |
update statutory_documents SECRETARY RESIGNED |
1992-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |