| Date | Description |
|---|
| 2023-05-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2023:LIQ. CASE NO.1 |
| 2022-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2022:LIQ. CASE NO.1 |
| 2021-05-07 |
delete address 3 PEACEMARSH FARM CLOSE GILLINGHAM DORSET ENGLAND SP8 4XQ |
| 2021-05-07 |
insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
3 PEACEMARSH FARM CLOSE
GILLINGHAM
DORSET
SP8 4XQ
ENGLAND |
| 2021-04-08 |
update statutory_documents INSOLVENCY:MISCELLANEOUS |
| 2021-04-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-04-03 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE ANNE BROWN |
| 2020-12-03 |
update statutory_documents CESSATION OF GERALDINE ANNE BROWN AS A PSC |
| 2020-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-19 |
update statutory_documents ADOPT ARTICLES 10/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE ANNE BROWN |
| 2018-08-07 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CESSATION OF DEREK LANGSTON BUTLEE AS A PSC |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BUTLER |
| 2018-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE BROWN / 03/04/2018 |
| 2018-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES CLOVER BROWN / 03/04/2018 |
| 2018-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE BROWN / 03/04/2018 |
| 2018-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE BROWN / 03/04/2018 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-08-07 |
delete address CEDARWOOD BLANDFORD ROAD IWERNE MINSTER BLANDFORD FORUM DORSET DT11 8QN |
| 2017-08-07 |
insert address 3 PEACEMARSH FARM CLOSE GILLINGHAM DORSET ENGLAND SP8 4XQ |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
CEDARWOOD BLANDFORD ROAD
IWERNE MINSTER
BLANDFORD FORUM
DORSET
DT11 8QN |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2016-03-18 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-15 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-09-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-26 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE ANNE BROWN |
| 2014-07-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address CEDARWOOD BLANDFORD ROAD IWERNE MINSTER BLANDFORD FORUM DORSET ENGLAND DT11 8QN |
| 2014-04-07 |
insert address CEDARWOOD BLANDFORD ROAD IWERNE MINSTER BLANDFORD FORUM DORSET DT11 8QN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-15 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-26 |
delete address CEDARWOOD BLANDFORD ROAD IRWERNE MINSTER DORSET DT11 8QN |
| 2013-06-26 |
insert address CEDARWOOD BLANDFORD ROAD IWERNE MINSTER BLANDFORD FORUM DORSET ENGLAND DT11 8QN |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
CEDARWOOD
BLANDFORD ROAD
IRWERNE MINSTER
DORSET
DT11 8QN |
| 2013-03-15 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-11-10 |
update statutory_documents DIRECTOR APPOINTED ANTONY CHARLES CLOVER BROWN |
| 2012-06-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-03-15 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BANNERMAN SANGSTER / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK LANGSTON BUTLER / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE BROWN / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLWEN ANN DELLEMAN / 16/03/2010 |
| 2009-05-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2008-04-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/05 |
| 2004-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/04 |
| 2003-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/03 |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/02 |
| 2001-10-18 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/01 |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/00 |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/99 |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/98 |
| 1997-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/97 |
| 1996-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/96 |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/95 |
| 1994-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/10/94 |
| 1994-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |