| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-01-12 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MISS VALERY SUSAN COLLINS |
| 2022-06-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSS |
| 2022-04-20 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-17 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2020-05-21 |
update statutory_documents SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COX |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2019-11-18 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2017-12-11 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-01-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2016-12-01 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-24 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 |
| 2015-06-10 |
delete address 5 PARKSTONE ROAD POOLE. DORSET. BH15 2NL. |
| 2015-06-10 |
insert address 6 POOLE ROAD BH15 2NL. BOURNEMOUTH DORSET BH2 5PS |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-10 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
5 PARKSTONE ROAD
POOLE. DORSET.
BH15 2NL. |
| 2015-05-28 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2014-12-12 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-23 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-02 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 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 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-04 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 2012-06-01 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2011-08-23 |
update statutory_documents SECRETARY APPOINTED MR STEVEN GRAHAM COX |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COX |
| 2011-05-23 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-05-28 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HOWELL |
| 2009-12-11 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 1994-06-27 |
update statutory_documents S366A DISP HOLDING AGM 14/12/93 |
| 1994-06-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/93 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 1994-02-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 1993-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |