| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-29 |
update statutory_documents 15/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
delete address 4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET ENGLAND BH23 6SE |
| 2014-10-07 |
insert address 4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents 15/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-16 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-11-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 15/09/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED BETTINA IRENE DEVEREUX |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED DR DEBORAH ANNE SHEARS |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
4 BRACKLEY CLOSE
BOURNEMOUTH INTERNATIONAL AIRPORT
CHRISTCHURCH
DORSET
BH23 6SE
ENGLAND |
| 2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
HINTON HOUSE
HINTON ROAD
BOURNEMOUTH
BH1 2EE |
| 2009-11-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents 15/09/09 FULL LIST |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNCHEN CLAYDEN / 04/12/2008 |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY CLAYDEN / 04/12/2008 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents £ NC 100/5000
04/05/95 |
| 1995-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |