| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
delete address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2023-04-07 |
insert address 11 HAVEN ROAD POOLE ENGLAND BH13 7LE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH FRANCES CARTWRIGHT |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR VERSHAL RELAN |
| 2023-03-31 |
update statutory_documents SECRETARY APPOINTED MR VERSHAL RELAN |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTIN |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
14 QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARQUERO MANAGEMENT LIMITED |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
C/O WOODSTOCK LEGAL SERVICES 11 HAVEN ROAD
POOLE
BH13 7LE |
| 2021-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERSHAL RELAN |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
14 QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR VERSHAL RELAN |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LLOYD DOUGLAS AUSTIN |
| 2021-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTIN |
| 2021-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARQUERO MANAGEMENT LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2021 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-25 |
update statutory_documents CESSATION OF VERSHAL RELAN AS A PSC |
| 2021-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARQUERO MANAGEMENT LIMITED |
| 2021-05-07 |
delete address FLAT 1 DENE COURT 18 TOWER ROAD POOLE DORSET BH13 6HZ |
| 2021-05-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
FLAT 1 DENE COURT 18 TOWER ROAD
POOLE
DORSET
BH13 6HZ |
| 2021-04-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET AUSTIN |
| 2021-03-15 |
update statutory_documents SECRETARY APPOINTED MRS JANET AUSTIN |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address RELAN LODGE 700 STATION ROAD GRENDON NORTHAMPTONSHIRE NN7 1JB |
| 2020-10-30 |
insert address FLAT 1 DENE COURT 18 TOWER ROAD POOLE DORSET BH13 6HZ |
| 2020-10-30 |
update registered_address |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LLOYD DOUGLAS AUSTIN |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
RELAN LODGE STATION ROAD
GRENDON
NORTHAMPTON
NN7 1JB
ENGLAND |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERSHAL RELAN |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINAY RELAN |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
FLAT 1 DENE COURT 18 TOWER ROAD
POOLE
DORSET
BH13 6HZ |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR VERSHAL RELAN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR VINAY KUMAR RELAN |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
RELAN LODGE 700 STATION ROAD
GRENDON
NORTHAMPTONSHIRE
NN7 1JB |
| 2020-08-07 |
delete address FLAT 1 18 TOWER ROAD POOLE ENGLAND BH13 6HZ |
| 2020-08-07 |
insert address RELAN LODGE 700 STATION ROAD GRENDON NORTHAMPTONSHIRE NN7 1JB |
| 2020-08-07 |
update registered_address |
| 2020-07-24 |
update statutory_documents DIR REMOV3ED/DIRS APPOINTED/COMPANY BUSINESS 22/06/2020 |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERSHAL RELAN |
| 2020-07-22 |
update statutory_documents CESSATION OF GRAHAM AUSTIN AS A PSC |
| 2020-07-22 |
update statutory_documents RE-APP/REMOVE DIRECTORS-CHANGE RO ADDRESS 22/06/2020 |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
FLAT 1 18 TOWER ROAD
POOLE
BH13 6HZ
ENGLAND |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTIN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED GRAHAM LLOYD DOUGLAS AUSTIN |
| 2017-09-07 |
delete address DENE COURT 18 TOWER ROAD POOLE ENGLAND BH13 6HZ |
| 2017-09-07 |
insert address FLAT 1 18 TOWER ROAD POOLE ENGLAND BH13 6HZ |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
18 TOWER ROAD
POOLE
BH13 6HZ
ENGLAND |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
29 PINEWOOD ROAD
POOLE
DORSET
BH13 6JP |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM AUSTIN |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
DENE COURT 18 TOWER ROAD
POOLE
BH13 6HZ
ENGLAND |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BONITA MANAGEMENT LTD |
| 2017-08-07 |
delete address OFFICE, 1 ALDER CRESCENT POOLE ENGLAND BH12 4BD |
| 2017-08-07 |
insert address DENE COURT 18 TOWER ROAD POOLE ENGLAND BH13 6HZ |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
OFFICE, 1 ALDER CRESCENT
POOLE
BH12 4BD
ENGLAND |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTIN |
| 2017-07-26 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BONITA MANAGEMENT LTD |
| 2017-06-07 |
delete address FLAT 1 DENE COURT 18 TOWER ROAD POOLE ENGLAND BH13 6HZ |
| 2017-06-07 |
insert address OFFICE, 1 ALDER CRESCENT POOLE ENGLAND BH12 4BD |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
FLAT 1 DENE COURT 18 TOWER ROAD
POOLE
BH13 6HZ
ENGLAND |
| 2017-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED BONITA MANAGEMENT LTD |
| 2017-04-26 |
delete address OFFICE 1 ALDER CRESCENT POOLE DORSET ENGLAND BH12 4BD |
| 2017-04-26 |
insert address FLAT 1 DENE COURT 18 TOWER ROAD POOLE ENGLAND BH13 6HZ |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
OFFICE 1 ALDER CRESCENT
POOLE
DORSET
BH12 4BD
ENGLAND |
| 2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BONITA MANAGEMENT LTD |
| 2016-09-07 |
delete address FLAT 1 DENE COURT 18 TOWER ROAD POOLE DORSET ENGLAND BH13 6HZ |
| 2016-09-07 |
insert address OFFICE 1 ALDER CRESCENT POOLE DORSET ENGLAND BH12 4BD |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
FLAT 1 DENE COURT
18 TOWER ROAD
POOLE
DORSET
BH13 6HZ
ENGLAND |
| 2016-08-02 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED BONITA MANAGEMENT LTD |
| 2016-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-09 |
delete address 22 FULWOOD AVENUE FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET BH11 9NJ |
| 2016-03-09 |
insert address FLAT 1 DENE COURT 18 TOWER ROAD POOLE DORSET ENGLAND BH13 6HZ |
| 2016-03-09 |
update reg_address_care_of PROPERTY MANAGEMENT SOLUTIONS => null |
| 2016-03-09 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
C/O PROPERTY MANAGEMENT SOLUTIONS
22 FULWOOD AVENUE FULWOOD AVENUE
BEAR CROSS
BOURNEMOUTH
DORSET
BH11 9NJ |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERSHAL RELAN |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PROPERTY SOLUTIONS (SOUTHERN) LIMITED |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR. VERSHAL RELAN |
| 2016-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED PROPERTY SOLUTIONS (SOUTHERN) LIMITED |
| 2015-07-07 |
delete address 22 FULWOOD AVENUE FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET ENGLAND BH11 9NJ |
| 2015-07-07 |
insert address 22 FULWOOD AVENUE FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET BH11 9NJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-29 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 1 FLAT 1 DENE COURT 18 TOWER ROAD POOLE DORSET ENGLAND BH13 6HZ |
| 2014-12-07 |
insert address 22 FULWOOD AVENUE FULWOOD AVENUE BEAR CROSS BOURNEMOUTH DORSET ENGLAND BH11 9NJ |
| 2014-12-07 |
update reg_address_care_of null => PROPERTY MANAGEMENT SOLUTIONS |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
delete address 18 TOWER ROAD POOLE DORSET ENGLAND BH13 6HZ |
| 2014-11-07 |
insert address 1 FLAT 1 DENE COURT 18 TOWER ROAD POOLE DORSET ENGLAND BH13 6HZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-11-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
1 FLAT 1 DENE COURT
18 TOWER ROAD
POOLE
DORSET
BH13 6HZ
ENGLAND |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
OLD LIBRARY HOUSE DEAN PARK CRESCENT
BOURNEMOUTH
BH1 1LY |
| 2014-10-15 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
18 TOWER ROAD
POOLE
DORSET
BH13 6HZ
ENGLAND |
| 2014-10-07 |
delete address 218 MALVERN ROAD BOURNEMOUTH DORSET BH9 3BX |
| 2014-10-07 |
insert address 18 TOWER ROAD POOLE DORSET ENGLAND BH13 6HZ |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
218 MALVERN ROAD
BOURNEMOUTH
DORSET
BH9 3BX |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY NORRIS |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT LITTLEFIELD |
| 2014-04-07 |
delete address C/O SPL PROPERTY MANAGEMENT LLP WEST WING OFFICE 3 LORNE PARK ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH1 1AH |
| 2014-04-07 |
insert address 218 MALVERN ROAD BOURNEMOUTH DORSET BH9 3BX |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
C/O SPL PROPERTY MANAGEMENT LLP WEST WING OFFICE
3 LORNE PARK ROAD
BOURNEMOUTH
DORSET
BH1 1AH
UNITED KINGDOM |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED GRAHAM LLOYD DOUGLAS AUSTIN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-09 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address C/O CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET UNITED KINGDOM BH15 1LY |
| 2013-06-23 |
insert address C/O SPL PROPERTY MANAGEMENT LLP WEST WING OFFICE 3 LORNE PARK ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH1 1AH |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET ENGLAND BH4 9AA |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address C/O CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET UNITED KINGDOM BH15 1LY |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-12 |
update statutory_documents SECRETARY APPOINTED SCOTT LITTLEFIELD |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
C/O CASTLEFORD MANAGEMENT 5A NEW ORCHARD
POOLE
DORSET
BH15 1LY
UNITED KINGDOM |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 2012-07-19 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
1-3 SEAMOOR ROAD
BOURNEMOUTH
DORSET
BH4 9AA
ENGLAND |
| 2012-07-18 |
update statutory_documents SECRETARY APPOINTED ANTHONY FORD |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOWSENDS (BOURNEMOUTH) LIMITED |
| 2011-11-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BECKLEY |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BECKLEY |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BECKLEY |
| 2011-08-04 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN SMITH |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
1 DENE COURT
18 TOWER ROAD
POOLE
DORSET
BH13 6HZ |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED TOWSENDS (BOURNEMOUTH) LIMITED |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BECKLEY |
| 2010-06-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY NORRIS / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUISE BECKLEY / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR BECKLEY / 21/06/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR BECKLEY / 21/06/2010 |
| 2009-07-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1997-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1996-01-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/93 FROM:
DENE COURT
18 TOWER ROAD
POOLE
DORSET BH13 6HZ |
| 1993-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |