| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT CHOPE / 05/02/2020 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-06 |
delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON BH25 6QJ |
| 2018-12-06 |
insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
BH25 6QJ |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
HAMPSHIRE
BH15 2PW
UNITED KINGDOM |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARY CHOPE |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT CHOPE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-08 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-11 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-19 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-04-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-03-28 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 05/02/10 FULL LIST |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents S366A DISP HOLDING AGM 30/01/06 |
| 2006-04-20 |
update statutory_documents S386 DISP APP AUDS 30/01/06 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |