| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA FRANCES JENKINSON |
| 2021-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY JENKINSON |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2018-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA NICOLAOU |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHEYNE |
| 2017-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIE SAMUELS |
| 2017-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD GIFFORD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-07-08 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY CHEYNE |
| 2015-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARTLETT |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-08-11 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-21 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-08-19 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address HOLM FARM BOUNDWAY HILL SWAY HAMPSHIRE SO41 6EN |
| 2014-01-07 |
insert address FLAT 1 ORCHARD GLEN 60 QUEENS PARK AVENUE BOURNEMOUTH BH8 9EZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-29 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
HOLM FARM BOUNDWAY HILL
SWAY
HAMPSHIRE
SO41 6EN |
| 2013-12-20 |
update statutory_documents SECRETARY APPOINTED MR SIMON ROBERT WENBORN |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BARTLETT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-07-12 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS LEONIE JOAN SAMUELS |
| 2013-01-10 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE |
| 2012-07-06 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-16 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS WHITE / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY BARTLETT / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY RAE WYATT / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WENBORN / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MITCHELL JENKINSON / 12/01/2010 |
| 2009-06-11 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
OAKLEY LODGE
1 MERLEY WAYS
WIMBORNE
DORSET
BH21 1QN |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED MALCOLM STANLEY BARTLETT |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY WYATT |
| 2008-06-05 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED CRAIG DOUGLAS WHITE |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BROUGHTON |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/05 FROM:
FLAT 1, ORCHARD GLEN 60 QUEENS
PARK AVENUE BOURNEMOUTH
DORSET BH8 9EZ |
| 2005-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 24/03/01 |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |