Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK EVANS |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONDS |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-03-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-02-03 |
update statutory_documents 24/01/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-01-28 |
update statutory_documents 24/01/15 FULL LIST |
2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EILEEN MACKAY / 25/07/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-24 |
2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-21 |
2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JORDAN / 24/01/2014 |
2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EILEEN MACKAY / 24/01/2014 |
2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR BONDS / 24/01/2014 |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-01-22 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-02-19 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-02-06 |
update statutory_documents 22/01/13 FULL LIST |
2012-04-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-24 |
update statutory_documents 09/02/12 FULL LIST |
2011-02-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents 14/02/11 FULL LIST |
2010-12-07 |
update statutory_documents DIRECTOR APPOINTED KEVIN PETER SCOTT |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARK |
2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND MARGARET MATHIAS |
2010-03-17 |
update statutory_documents 16/03/10 FULL LIST |
2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
HORSESHOE COTTAGE
ORCHID FARM PLUSH
DORCHESTER
DORSET
DT2 7UD |
2009-12-15 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANN JORDAN |
2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HARK |
2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CRAMP |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/09; CHANGE OF MEMBERS |
2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-13 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN JORDAN |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
LADY SLIPPER HOUSE
ORCHID FARM PLUSH
DORCHESTER
DORSET DT2 7UD |
2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-03-22 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
BEE COTTAGE
ORCHID FARM, PLUSH
DORCHESTER
DORSET DT2 7UD |
2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
2004-04-19 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-06 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
LADY'S SLIPPER HOUSE
ORCHID FARM
PLUSH
DORCHESTER DT2 7UD |
2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-11 |
update statutory_documents SECRETARY RESIGNED |
2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-17 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
1998-04-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-18 |
update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-10-03 |
update statutory_documents SECRETARY RESIGNED |
1995-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/95 FROM:
398 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8BN |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
1994-08-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1994-03-24 |
update statutory_documents SECRETARY RESIGNED |
1994-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |