Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SHELLEY MAE BROWN / 10/12/2017 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
2021-09-03 |
update statutory_documents CESSATION OF DEREK HENRY BROWN AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-10-07 |
delete address UNIT 16 THE WINCOMBE CENTRE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ |
2018-10-07 |
insert address THATCHWAYS BLANDFORD ROAD IWERNE MINSTER BLANDFORD FORUM ENGLAND DT11 8QN |
2018-10-07 |
update reg_address_care_of DH ACCOUNTING => null |
2018-10-07 |
update registered_address |
2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY MAE ELLISON |
2018-09-10 |
update statutory_documents CESSATION OF SHELLEY MAE ELLISON AS A PSC |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY MAE ELLISON |
2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
C/O DH ACCOUNTING
UNIT 16 THE WINCOMBE CENTRE WINCOMBE BUSINESS PARK
SHAFTESBURY
DORSET
SP7 9QJ |
2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DEREK BROWN / 16/08/2018 |
2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK HENRY BROWN / 16/08/2018 |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-11-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BROWN |
2017-05-09 |
update statutory_documents SECRETARY APPOINTED MISS SHELLEY MAE BROWN |
2017-05-09 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 3 |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
delete address UNIT 16 THE WINCOMBE CENTRE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET ENGLAND SP7 9QJ |
2015-10-09 |
insert address UNIT 16 THE WINCOMBE CENTRE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-25 |
update statutory_documents 29/08/15 FULL LIST |
2015-05-08 |
delete address 5B SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST |
2015-05-08 |
insert address UNIT 16 THE WINCOMBE CENTRE WINCOMBE BUSINESS PARK SHAFTESBURY DORSET ENGLAND SP7 9QJ |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-08 |
update reg_address_care_of null => DH ACCOUNTING |
2015-05-08 |
update registered_address |
2015-04-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
5B SUNRISE BUSINESS PARK
HIGHER SHAFTESBURY ROAD
BLANDFORD FORUM
DORSET
DT11 8ST |
2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-12 |
update statutory_documents 29/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-09-09 |
update statutory_documents 29/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-22 |
insert sic_code 43210 - Electrical installation |
2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-01-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-07 |
update statutory_documents 29/08/12 FULL LIST |
2012-01-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-06 |
update statutory_documents 29/08/11 FULL LIST |
2010-12-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-02 |
update statutory_documents 29/08/10 FULL LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK BROWN / 29/08/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY BROWN / 29/08/2010 |
2010-02-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
25E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD
BLANDFORD FORUM
DORSET
DT11 8ST |
2009-06-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
THATCHWAYS
BLANDFORD ROAD, IWERNE MINSTER
BLANDFORD FORUM
DORSET
DT11 8QN |
2008-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
2004-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
2002-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-09-10 |
update statutory_documents SECRETARY RESIGNED |
2002-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |