| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-02-07 |
delete address 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 2019-02-07 |
insert address 4 VICARAGE HILL FARNHAM ENGLAND GU9 8HG |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
27 VICARAGE ROAD
VERWOOD
DORSET
BH31 6DR |
| 2019-01-03 |
update statutory_documents SECRETARY APPOINTED HARRIET ROSIN HUBAND |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE HUTCHINGS |
| 2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-07 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY MEEKER / 30/04/2015 |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HUTCHINGS / 30/04/2015 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-09-18 |
update statutory_documents SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 2014-09-18 |
update statutory_documents SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 2014-05-07 |
delete address 27 VICARAGE ROAD VERWOOD DORSET UNITED KINGDOM BH31 6DR |
| 2014-05-07 |
insert address 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET ROSIN HUBAND |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE FITZGERALD |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE FITZGERALD |
| 2013-06-25 |
delete address 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 2013-06-25 |
insert address 27 VICARAGE ROAD VERWOOD DORSET UNITED KINGDOM BH31 6DR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE FITZGERALD / 28/02/2013 |
| 2013-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
21 OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8ET |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE WHEELER |
| 2012-05-03 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE HUTCHINGS / 02/02/2012 |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA HOAD |
| 2011-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-05 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DOBBISON / 02/10/2009 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY MEEKER / 02/10/2009 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA HELEN NORMA HOAD / 02/10/2009 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HUTCHINGS / 02/10/2009 |
| 2010-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MELANIE JANE FITZGERALD |
| 2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-13 |
update statutory_documents SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY STUBBS |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEEKER / 03/03/2009 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED ANTHONY STUBBS |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED PAULINE HUTCHINGS |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARYN BAKER |
| 2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
5 SELWIN COURT
DORKING CRESCENT COSHAM
PORTSMOUTH
HAMPSHIRE PO6 2QD |
| 2003-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 |
| 1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
123 ALDER ROAD
PARKSTONE
POOLE
BH12 4AA |
| 1993-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |