| Date | Description |
|---|
| 2024-04-07 |
delete address 6 STORM 6 STORM 85 BANKS ROAD POOLE ENGLAND BH13 7PP |
| 2024-04-07 |
insert address 6 STORM 85 BANKS ROAD POOLE ENGLAND BH13 7PP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address 49A THE GATEWAY WOKING SURREY GU21 5SL |
| 2023-10-07 |
insert address 6 STORM 6 STORM 85 BANKS ROAD POOLE ENGLAND BH13 7PP |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
49A THE GATEWAY
WOKING
SURREY
GU21 5SL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MS MARIAN PETERS |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN SHARPE |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN GRILLO |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN STONE |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS MADELINE BEATRICE BRACKEN |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-03-16 |
update statutory_documents 24/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents 24/06/19 UNAUDITED ABRIDGED |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE BARBARA DANCE |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-02-21 |
update statutory_documents 24/06/18 UNAUDITED ABRIDGED |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN STANDISH |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STANDISH |
| 2018-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ERIC COLLINS |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-24 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-12 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-22 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-16 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 49A THE GATEWAY WOKING SURREY UNITED KINGDOM GU21 5SL |
| 2014-05-07 |
insert address 49A THE GATEWAY WOKING SURREY GU21 5SL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-17 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-05 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STANDISH / 31/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/03/2010 |
| 2010-03-20 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-05-08 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-05-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2008 FROM
4 STORM
85 BANKS ROAD SANDBANKS
POOLE
DORSET
BH13 7PP |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
6 POOLE HILL
BOURNEMOUTH
BH2 5PS |
| 2003-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/96 FROM:
C/O FOX & SANDS
SANDRINGHAM HOUSE
1 EXETER PARK ROAD
BOURNEMOUTH DORSET BH2 5BZ |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/95 FROM:
67A WEST QUAY ROAD
POOLE
BH15 1JB |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |