| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-01-10 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-22 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-22 |
| 2021-09-22 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEIRCE |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2016-10-07 |
delete address HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT |
| 2016-10-07 |
insert address 40 HIGH WEST STREET DORCHESTER DORSET ENGLAND DT1 1UR |
| 2016-10-07 |
update reg_address_care_of RAWLINS DAVY LIMITED => null |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
C/O RAWLINS DAVY LIMITED
HELITING HOUSE 35 RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6HT |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET ENGLAND BH2 6HT |
| 2015-09-07 |
insert address HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-19 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 2015-07-07 |
insert address HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET ENGLAND BH2 6HT |
| 2015-07-07 |
update reg_address_care_of null => RAWLINS DAVY LIMITED |
| 2015-07-07 |
update registered_address |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STOKES |
| 2015-06-09 |
update statutory_documents SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE BOTHAM |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
27 VICARAGE ROAD
VERWOOD
DORSET
BH31 6DR |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
delete address 27 VICARAGE ROAD VERWOOD DORSET UNITED KINGDOM BH31 6DR |
| 2014-10-07 |
insert address 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents 11/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-19 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE JUNE BOTHAM / 28/02/2013 |
| 2013-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 2013-06-25 |
delete address HAROLD G WALKER & CO 21 OXFORD ROAD BOURNEMOUTH BH8 8ET |
| 2013-06-25 |
insert address 27 VICARAGE ROAD VERWOOD DORSET UNITED KINGDOM BH31 6DR |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
HAROLD G WALKER & CO
21 OXFORD ROAD
BOURNEMOUTH
BH8 8ET |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 11/08/12 FULL LIST |
| 2011-08-18 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE JUNE BOTHAM |
| 2009-08-19 |
update statutory_documents SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/03; CHANGE OF MEMBERS |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents S252 DISP LAYING ACC 17/05/02 |
| 2002-05-22 |
update statutory_documents S366A DISP HOLDING AGM 17/05/02 |
| 2002-05-22 |
update statutory_documents S386 DISP APP AUDS 17/05/02 |
| 2001-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |