| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 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 |
| 2022-03-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER PACK |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-08-06 |
update statutory_documents CESSATION OF FRANCES ANN BEANEY AS A PSC |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED FOXES PROPERTY MANAGEMENT LIMITED |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BEANEY |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES BEANEY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-17 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMIL GALKIN / 22/06/2020 |
| 2020-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMIL GALKIN / 22/06/2020 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR KAMIL GALKIN |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMIL GALKIN |
| 2020-06-17 |
update statutory_documents CESSATION OF SYLVESTOR TAFLINSKI AS A PSC |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVESTOR TAFLINSKI |
| 2020-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-13 => 2021-04-30 |
| 2020-03-07 |
update account_ref_month 3 => 7 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-05-13 |
| 2020-03-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/07/2019 |
| 2019-12-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHNSON |
| 2016-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PACKHAM |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents SECOND FILING WITH MUD 30/07/15 FOR FORM AR01 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-10 |
update statutory_documents 30/07/15 NO MEMBER LIST |
| 2015-08-09 |
update statutory_documents DIRECTOR APPOINTED MR SYLVESTOR TAFLINSKI |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-09 |
update statutory_documents 30/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-26 |
update statutory_documents 30/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-08-05 |
update statutory_documents 30/07/12 NO MEMBER LIST |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-30 |
update statutory_documents 30/07/11 NO MEMBER LIST |
| 2010-10-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 30/07/10 NO MEMBER LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BEANEY / 30/07/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD PACKHAM / 30/07/2010 |
| 2009-08-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/09 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/08 |
| 2008-07-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/07 |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/06 |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
81-83 HIGH STREET, POOLE, DORSET BH15 1AH |
| 2006-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/05 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/04 |
| 2004-05-05 |
update statutory_documents COMPANY NAME CHANGED
54-78 FRESHWATER DRIVE LIMITED
CERTIFICATE ISSUED ON 05/05/04 |
| 2004-04-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |