| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON ANTONY TAYLOR |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PENFIELD LEWIS WITCOMBE |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-03-15 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-07-28 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-03-18 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR RUSSEL JAMIESON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIGLOWE |
| 2019-03-04 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-03-15 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-03-24 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-19 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-29 => 2016-06-28 |
| 2015-04-21 |
update statutory_documents SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HEASMAN |
| 2015-04-08 |
update accounts_next_due_date 2015-06-28 => 2015-07-29 |
| 2015-03-24 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-17 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER BIGLOWE |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BIGLOWE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-06 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-19 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANDREW STRUTT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-02-19 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2011-02-16 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STRUTT |
| 2010-02-18 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN CHARLES HERGEST |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL ROBINSON |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORNELIUS ROBINSON |
| 2008-07-21 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/06; CHANGE OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 15/02/05; CHANGE OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/03; CHANGE OF MEMBERS |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/02; CHANGE OF MEMBERS |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/99; CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/98 FROM:
ROWLAND HOUSE
HINTON ROAD
BOURNEMOUTH
DORSET.. BH1 2EG |
| 1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/94 |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/93 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |