| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 58 => 59 |
| 2022-08-07 |
update num_mort_outstanding 57 => 58 |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032462760059 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-03-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-07-07 |
delete address LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP |
| 2018-07-07 |
insert address LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET UNITED KINGDOM DT4 9UX |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
LUPINS BUSINESS CENTRE
1-3 GREENHILL
WEYMOUTH
DORSET
DT4 7SP |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-07 |
update num_mort_outstanding 58 => 57 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-07 |
update num_mort_charges 57 => 58 |
| 2017-08-07 |
update num_mort_outstanding 57 => 58 |
| 2017-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032462760058 |
| 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 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-29 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-20 |
update statutory_documents 05/09/14 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 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-25 |
update statutory_documents 05/09/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 05/09/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOOREHOUSE |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN CAROL MOOREHOUSE |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET DOMINEY |
| 2008-05-29 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 2008-05-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-02 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents FIRST GAZETTE |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |