Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-11-28 => 2022-11-29 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-29 |
2023-09-07 |
update account_ref_day 30 => 29 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
2023-08-30 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-09-07 |
update account_ref_day 28 => 30 |
2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-28 |
2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2023-08-31 |
2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/21 |
2022-08-25 |
update statutory_documents CURREXT FROM 28/11/2022 TO 30/11/2022 |
2021-12-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-08-28 |
2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-09-07 |
update account_ref_day 29 => 28 |
2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-27 |
2021-08-27 |
update statutory_documents PREVSHO FROM 29/11/2020 TO 28/11/2020 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-29 => 2018-11-29 |
2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2016-11-29 => 2017-11-29 |
2018-12-06 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
2018-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 |
2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
2018-10-30 |
update statutory_documents FIRST GAZETTE |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-29 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-08-29 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-09-07 |
update account_ref_day 30 => 29 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
2017-08-31 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2016-02-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2016-01-22 |
update statutory_documents 16/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-11-26 |
update statutory_documents 16/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-25 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-12-16 |
update statutory_documents 16/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-08-01 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-07-05 |
update statutory_documents 16/11/12 FULL LIST |
2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK HAND / 28/06/2013 |
2013-06-25 |
delete sic_code 3512 - Build & repair pleasure & sport boats |
2013-06-25 |
insert sic_code 33150 - Repair and maintenance of ships and boats |
2013-06-25 |
update returns_last_madeup_date 2010-11-16 => 2011-11-16 |
2013-06-25 |
update returns_next_due_date 2011-12-14 => 2012-12-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
2013-03-22 |
update statutory_documents 16/11/11 FULL LIST |
2012-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-09-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2012-03-13 |
update statutory_documents FIRST GAZETTE |
2011-09-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents 16/11/10 FULL LIST |
2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-11-16 |
update statutory_documents 16/11/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK HAND / 16/11/2009 |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE HOWARD |
2008-12-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-12-12 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
157 LEIGH ROAD
WIMBORNE
DORSET
BH21 2AD |
2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
2005-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-11-21 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM:
SEFA
GODS BLESSING GREEN, HOLT
WIMBORNE
DORSET BH21 7DD |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL BS8 2XN |
2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
2001-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |