| Date | Description |
|---|
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TITE |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN TITE |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ERNEST FROST / 22/09/2018 |
| 2018-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MS ROSIE JAIME TANNER |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMIE MILLS |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-13 |
update statutory_documents SECRETARY APPOINTED MR CHARLES ERNEST FROST |
| 2016-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-06 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TRUMPELMANN |
| 2014-11-07 |
delete address 48 ORCHARDS WAY SOUTHAMPTON SO17 1RE |
| 2014-11-07 |
insert address 6 SANDRINGHAM ROAD POOLE DORSET BH14 8TH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-27 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY ARMSTRONG |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
48 ORCHARDS WAY
SOUTHAMPTON
SO17 1RE |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONOTHAN PATRICK GEOGE MILLS / 07/08/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JONOTHAN PATRICK GEOGE MILLS |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS AIMIE MARYA MILLS |
| 2014-01-07 |
delete address 48 ORCHARDS WAY SOUTHAMPTON ENGLAND SO17 1RE |
| 2014-01-07 |
insert address 48 ORCHARDS WAY SOUTHAMPTON SO17 1RE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-01-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-04 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-09-06 |
delete address 4 SANDRINGHAM ROAD POOLE DORSET UNITED KINGDOM BH14 8TH |
| 2013-09-06 |
insert address 48 ORCHARDS WAY SOUTHAMPTON ENGLAND SO17 1RE |
| 2013-09-06 |
update registered_address |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
4 SANDRINGHAM ROAD
POOLE
DORSET
BH14 8TH
UNITED KINGDOM |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-15 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TUCKER |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TUCKER |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED DR PAUL WERNER TRUMPELMANN |
| 2012-06-18 |
update statutory_documents SECRETARY APPOINTED DR EMILY ARMSTRONG |
| 2012-06-15 |
update statutory_documents SECRETARY APPOINTED MRS SARAH TUCKER |
| 2012-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2012 FROM
6 SANDRINGHAM ROAD
PARKSTONE
POOLE
DORSET
BH14 8TH |
| 2011-11-02 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-17 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-09 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TUCKER / 09/10/2009 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN TUCKER |
| 2009-09-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LE BROCQ |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARA LE BROCQ |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LE BROCQ |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KEMP PICKETT |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |