Date | Description |
2023-07-07 |
update statutory_documents SECRETARY APPOINTED MR LEE RICHARD GRIFFITHS |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY MACKINTOSH |
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 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO 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 |
2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
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 |
2018-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
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 |
2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-29 |
update statutory_documents 01/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-25 |
update statutory_documents 01/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-29 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2012-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-07-19 |
update statutory_documents 01/07/12 FULL LIST |
2011-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-07-06 |
update statutory_documents 01/07/11 FULL LIST |
2010-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-07-21 |
update statutory_documents 01/07/10 FULL LIST |
2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
ROSSLAND HOUSE HEADLANDS
BUSINESS PARK SALISBURY ROAD
RINGWOOD
HAMPSHIRE
BH24 3PB |
2008-07-18 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROY MACKINTOSH / 01/07/2008 |
2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-01 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
2007-05-18 |
update statutory_documents S-DIV
04/05/07 |
2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
2007-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2007-05-18 |
update statutory_documents SUBDIVISION 04/05/07 |
2007-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
ROSSLAND HOUSE 119 ALMA ROAD
CHARMINSTER
BOURNEMOUTH
DORSET BH9 1AE |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2003-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-07 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS; AMEND |
2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-17 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-02-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
1998-11-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
1998-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-08-05 |
update statutory_documents S252 DISP LAYING ACC 28/07/97 |
1997-08-05 |
update statutory_documents S386 DISP APP AUDS 28/07/97 |
1997-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
1997-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-28 |
update statutory_documents SECRETARY RESIGNED |
1997-04-28 |
update statutory_documents SECRETARY RESIGNED |
1996-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
1996-09-18 |
update statutory_documents SHARES AGREEMENT OTC |
1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-01 |
update statutory_documents SECRETARY RESIGNED |
1996-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |