| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-05-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2023:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address 17 COBHAM ROAD WIMBORNE DORSET BH21 7PE |
| 2022-05-07 |
insert address MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2RP |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
17 COBHAM ROAD
WIMBORNE
DORSET
BH21 7PE |
| 2022-04-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS BLISS |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS JONATHAN BLISS |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET BLISS |
| 2016-02-09 |
update num_mort_outstanding 1 => 0 |
| 2016-02-09 |
update num_mort_satisfied 0 => 1 |
| 2016-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-24 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA STEWART |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-25 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-27 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-23 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-10 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD BLISS / 27/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE STEWART / 27/08/2010 |
| 2010-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BLISS / 27/08/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-13 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/99 FROM:
TOWN GATE HOUSE 2 PARKSTONE ROAD
POOLE
DORSET
BH15 2PJ |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |