| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-07-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-01 => 2025-04-01 |
| 2023-07-07 |
delete address 58B BARTON DRIVE BARTON ON SEA NEW MILTON ENGLAND BH25 7JJ |
| 2023-07-07 |
insert address 58A BARTON DRIVE BARTON ON SEA NEW MILTON HAMPSHIRE ENGLAND BH25 7JJ |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
58B BARTON DRIVE
BARTON ON SEA
NEW MILTON
BH25 7JJ
ENGLAND |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARRY TARLTON / 12/06/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY TARLTON / 12/06/2023 |
| 2023-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BARRY TARLTON / 12/06/2023 |
| 2023-06-22 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-04-07 |
delete address THE BUNGALOW 34B GROVE ROAD BURBAGE LEICESTERSHIRE LE10 2AD |
| 2023-04-07 |
insert address 58B BARTON DRIVE BARTON ON SEA NEW MILTON ENGLAND BH25 7JJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-01 => 2022-07-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-01 => 2024-04-01 |
| 2023-04-07 |
update registered_address |
| 2023-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/22 |
| 2023-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BARRY TARLTON / 12/11/2022 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARRY TARLTON / 03/11/2022 |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARRY TARLTON / 03/11/2022 |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY TARLTON / 03/11/2022 |
| 2022-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2022 FROM
THE BUNGALOW 34B GROVE ROAD
BURBAGE
LEICESTERSHIRE
LE10 2AD |
| 2022-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY BARRY TARLTON / 03/11/2022 |
| 2022-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY TARLTON / 03/11/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-01 => 2021-07-01 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-01 => 2023-04-01 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-01 => 2020-07-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-01 => 2022-04-01 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARY TARLTON |
| 2020-12-19 |
update statutory_documents CESSATION OF RICHARD LEE KINGHAM AS A PSC |
| 2020-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KINGHAM |
| 2020-07-08 |
update accounts_next_due_date 2021-04-01 => 2021-07-01 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-07-01 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-01 => 2021-04-01 |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-07-01 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-01 => 2020-04-01 |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-01 => 2017-07-01 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-01 => 2019-04-01 |
| 2018-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-01 => 2016-07-01 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-01 => 2018-04-01 |
| 2017-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/15 |
| 2016-02-23 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/14 |
| 2015-02-19 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/13 |
| 2014-02-21 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KINGHAM |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STOCKWELL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 |
| 2013-02-22 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 |
| 2012-02-21 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/10 |
| 2011-02-22 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/09 |
| 2010-02-18 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARRY TARLTON / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL STOCKWELL / 18/02/2010 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/08 |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, 58B BARTON DRIVE, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7JJ |
| 2008-05-27 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY BARRY TARLTON |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY STOCKWELL |
| 2008-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07 |
| 2008-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/99 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/97 |
| 1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/94 |
| 1994-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/11/94 |
| 1994-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 1993-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1993-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |