| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 2021-05-07 |
insert address RENDALL & RITTNER LTD. 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-05-07 |
update reg_address_care_of BOURNE ESTATES LTD => null |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
C/O BOURNE ESTATES LTD
UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DW |
| 2021-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL & RITTNER LTD. |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STARR JAMESON / 28/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY WILLIAMS / 28/04/2021 |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOURNE ESTATES LTD |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-18 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-12 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY WEAR |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HANBY |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MACK |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET ENGLAND BH12 1DW |
| 2015-12-07 |
insert address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O J I WEAR
64 UPTON WAY
BROADSTONE
DORSET
BH18 9LZ
ENGLAND |
| 2015-11-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-03-07 |
delete address FLAT 4 KNIGHTS COURT 8 MACAULAY ROAD BROADSTONE DORSET BH18 8AR |
| 2015-03-07 |
insert address UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET ENGLAND BH12 1DW |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-03-07 |
update reg_address_care_of null => BOURNE ESTATES LTD |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
FLAT 4 KNIGHTS COURT
8 MACAULAY ROAD
BROADSTONE
DORSET
BH18 8AR |
| 2015-02-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFERY WEAR |
| 2015-02-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CATHERINE MACK / 15/01/2015 |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SWEENEY / 15/01/2015 |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WILLIAMS-SAWYER / 15/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-24 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA WILLIAMS-SAWYER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-27 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MISS LISA CATHERINE MACK |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-03-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-02-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MARK SWEENEY |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOOT |
| 2011-03-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED ALAN GEOFFREY FOOT |
| 2010-03-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-24 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY IRWIN WEAR / 23/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STARR JAMESON / 23/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY WILLIAMS / 23/11/2009 |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE JERICEVIC |
| 2009-01-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED
13/09/03 |
| 2003-09-24 |
update statutory_documents £ NC 5/11835
13/09/ |
| 2003-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |