| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 13 QUEENS ROAD BOURNEMOUTH ENGLAND BH2 6BA |
| 2023-06-07 |
insert address 165 ALDER ROAD POOLE ENGLAND BH12 4AN |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
13 QUEENS ROAD
BOURNEMOUTH
BH2 6BA
ENGLAND |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HILL |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE BRIGGS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GITMEE JUKES |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS GITMEE JUKES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BURTON |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARIE JOSETTE BURTON |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GITMEE JUKES |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT LTD |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARY WILLIAMS |
| 2018-06-03 |
update statutory_documents DIRECTOR APPOINTED MR LANCE DUDLEY |
| 2018-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BURTON |
| 2018-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE STIVEY |
| 2017-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-07 |
delete address 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA |
| 2016-03-07 |
insert address 13 QUEENS ROAD BOURNEMOUTH ENGLAND BH2 6BA |
| 2016-03-07 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
9 QUEENS ROAD
BOURNEMOUTH
DORSET
BH2 6BA |
| 2016-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 10/02/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-11 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS GITMEE JUKES |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS DEAN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-12 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-16 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-14 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-08 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-08 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-05-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS CONSTANCE DEAN / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARIE JOSETTE BURTON / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PAMELA STIVEY / 01/10/2009 |
| 2009-12-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 01/10/2009 |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE PAMELA STIVEY |
| 2008-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNY BOLT |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
78 CASTLE LANE WEST
BOURNEMOUTH
DORSET BH9 3JU |
| 2007-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
9 SEAMOOR ROAD
BOURNEMOUTH
DORSET BH4 9AA |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 02/12/02; CHANGE OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |