Date | Description |
2025-04-24 |
update statutory_documents PREVEXT FROM 31/07/2024 TO 31/01/2025 |
2024-10-29 |
update statutory_documents SECRETARY APPOINTED MR JAMIE ROBERT BUTTERWORTH |
2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES |
2024-04-18 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-07 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN ABBOTT-FRYER |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
2022-05-23 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL GBP 249.26 |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
2019-04-27 |
update statutory_documents ADOPT ARTICLES 04/04/2019 |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2018-03-07 |
update account_category null => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-13 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
2015-08-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-08-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-10 |
update statutory_documents 08/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SMITH |
2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SMITH |
2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-08-01 |
update statutory_documents 08/07/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-08 |
update statutory_documents 08/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2013-05-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents 08/07/12 FULL LIST |
2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-08 |
update statutory_documents 08/07/11 FULL LIST |
2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SHIER / 01/02/2011 |
2010-07-08 |
update statutory_documents 08/07/10 FULL LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RICHARD ABBOTT FRYER / 08/07/2010 |
2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLIE RICHARD ABBOTT FRYER / 08/07/2010 |
2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents S-DIV
25/02/04 |
2004-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
25/02/04 |
2004-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
2003-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/03 FROM:
87 NORTH ROAD
PARKSTONE
POOLE
DORSET BH14 0LT |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-16 |
update statutory_documents SECRETARY RESIGNED |
2002-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |