| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILL AND CLARK LIMITED |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPL PROPERTY MANAGEMENT LLP |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DELL |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES MILLER |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY ELAINE KING |
| 2021-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/01/2021 |
| 2021-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/01/2021 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 01/11/2018 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PEARSON |
| 2018-11-07 |
delete address LORNE PARK HOUSE 1 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JJ |
| 2018-11-07 |
insert address UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
LORNE PARK HOUSE 1 LORNE PARK ROAD
BOURNEMOUTH
BH1 1JJ
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-07 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_ref_day 7 => 31 |
| 2017-05-07 |
update account_ref_month 5 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-02-07 => 2017-09-30 |
| 2017-04-26 |
delete address 13 QUEENS ROAD BOURNEMOUTH ENGLAND BH2 6BA |
| 2017-04-26 |
insert address LORNE PARK HOUSE 1 LORNE PARK ROAD BOURNEMOUTH ENGLAND BH1 1JJ |
| 2017-04-26 |
update registered_address |
| 2017-04-21 |
update statutory_documents PREVSHO FROM 07/05/2017 TO 31/12/2016 |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
13 QUEENS ROAD
BOURNEMOUTH
BH2 6BA
ENGLAND |
| 2017-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEN ADMIN LIMITED |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-07 => 2018-02-07 |
| 2016-06-27 |
update statutory_documents 07/05/16 TOTAL EXEMPTION FULL |
| 2016-03-08 |
delete address 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA |
| 2016-03-08 |
insert address 13 QUEENS ROAD BOURNEMOUTH ENGLAND BH2 6BA |
| 2016-03-08 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
9 QUEENS ROAD
BOURNEMOUTH
DORSET
BH2 6BA |
| 2016-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 10/02/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-17 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-08-08 |
update accounts_next_due_date 2016-02-07 => 2017-02-07 |
| 2015-07-30 |
update statutory_documents 07/05/15 TOTAL EXEMPTION FULL |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL OLIVER DELL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-20 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-07 => 2016-02-07 |
| 2014-06-19 |
update statutory_documents 07/05/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-11 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-07 => 2015-02-07 |
| 2013-07-22 |
update statutory_documents 07/05/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-07 => 2014-02-07 |
| 2012-12-05 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 07/05/12 TOTAL EXEMPTION FULL |
| 2011-11-17 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-08-09 |
update statutory_documents 07/05/11 TOTAL EXEMPTION FULL |
| 2010-11-10 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 07/05/10 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET PEARSON / 01/10/2009 |
| 2009-12-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 01/10/2009 |
| 2009-10-06 |
update statutory_documents 07/05/09 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents SECRETARY APPOINTED JEN ADMIN LIMITED |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEN ADMIN LIMITED |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HOFFMAN |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNE PEARSON |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
2 BRANKSOME MEWS
5 NELSON ROAD
BOURNEMOUTH
DORSET
BH4 9JB |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED JEN ADMIN LIMITED |
| 2008-06-17 |
update statutory_documents 07/05/08 TOTAL EXEMPTION FULL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/07 |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
6 BRANKSOME MEWS
5 NELSON ROAD
BOURNEMOUTH
DORSET BH4 9JA |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/06 |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/04 |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
SWIFT HOUSE 2 DEAN SWIFT
CRESCENT, POOLE
DORSET BH14 8LE |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 07/05/04 |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |