Date | Description |
2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN DIPPLE |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-09-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLEY SMITH JONES / 20/05/2020 |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2020-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROSE |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN ELIZABETH DIPPLE |
2019-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY JONES |
2019-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY JONES |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-09-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-09-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-06-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-05-20 |
update statutory_documents 19/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-05-26 |
update statutory_documents 19/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES |
2014-10-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
2014-05-19 |
update statutory_documents 19/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-17 |
update statutory_documents 19/05/13 FULL LIST |
2012-10-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-05-23 |
update statutory_documents 19/05/12 FULL LIST |
2011-10-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents 19/05/11 FULL LIST |
2010-10-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents 19/05/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY JONES / 01/01/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE SMITH JONES / 01/01/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JONES / 01/01/2010 |
2009-10-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
96 CASTLE LANE WEST
BOURNEMOUTH
DORSET BH9 3JU |
2000-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |