| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-09-25 |
update statutory_documents DIRECTOR APPOINTED MR GERARD DOUGLAS RUSSELL |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER JANE REID |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITTALL |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG |
| 2021-04-07 |
delete address 10 LANSDOWNE SQUARE WEYMOUTH DORSET DT4 9QT |
| 2021-04-07 |
insert address 10C LANSDOWNE SQUARE WEYMOUTH DORSET UNITED KINGDOM DT4 9QT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update reg_address_care_of CHRISTINE WHITTALL => null |
| 2021-04-07 |
update registered_address |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL KING |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WHITTALL |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
C/O CHRISTINE WHITTALL
10 LANSDOWNE SQUARE
WEYMOUTH
DORSET
DT4 9QT |
| 2021-02-17 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL KING |
| 2021-02-17 |
update statutory_documents CESSATION OF CHRISTINE DOROTHY WHITTALL AS A PSC |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK WEAVER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAGUIRE |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL KING |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-20 |
update statutory_documents 13/12/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 10 LANSDOWNE SQUARE WEYMOUTH DORSET ENGLAND DT4 9QT |
| 2015-01-07 |
insert address 10 LANSDOWNE SQUARE WEYMOUTH DORSET DT4 9QT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-15 |
update statutory_documents 13/12/14 NO MEMBER LIST |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CHATHAM |
| 2014-02-07 |
delete address 10C LANSDOWNE SQUARE WEYMOUTH DORSET DT4 9QT |
| 2014-02-07 |
insert address 10 LANSDOWNE SQUARE WEYMOUTH DORSET ENGLAND DT4 9QT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update reg_address_care_of null => CHRISTINE WHITTALL |
| 2014-02-07 |
update registered_address |
| 2014-01-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
10C LANSDOWNE SQUARE
WEYMOUTH
DORSET
DT4 9QT |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JULIA MAGUIRE |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE DOROTHY WHITTALL |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA CHATHAM |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-23 |
update statutory_documents 13/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 13/12/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 13/12/11 NO MEMBER LIST |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WHITTALL |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE DUTTON |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WHITTALL |
| 2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 13/12/10 NO MEMBER LIST |
| 2010-02-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 13/12/09 NO MEMBER LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY WHITTALL / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE DUTTON / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RENTOUL YOUNG / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELIZABETH CHATHAM / 31/12/2009 |
| 2009-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA CHATHAM / 31/12/2009 |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/08 |
| 2008-11-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL WHITTALL |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN RENTOUL YOUNG |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ELIZABETH CHATHAM |
| 2008-09-09 |
update statutory_documents SECRETARY APPOINTED MRS MARIA ELIZABETH CHATHAM |
| 2008-09-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/07 |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/06 |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/05 |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/04 |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/03 |
| 2003-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |