| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROGERSON |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN GOULD |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMBRY ELECTRONICS LIMITED |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2023 |
| 2022-07-05 |
update statutory_documents SECRETARY APPOINTED MR MARK ANDREW JOHNS |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SANSOM |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GOULD / 01/02/2022 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL REGINALD BICKNELL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-18 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address PAMBRY HOUSE VENTURA CENTRE VENTURA PLACE POOLE DORSET ENGLAND BH16 5SW |
| 2015-05-08 |
insert address PAMBRY HOUSE VENTURA CENTRE VENTURA PLACE POOLE DORSET BH16 5SW |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-05-08 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-04-26 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ASHINGTON HOUSE MERLEY PARK ROAD ASHINGTON WIMBORNE DORSET BH21 3DB |
| 2014-11-07 |
insert address PAMBRY HOUSE VENTURA CENTRE VENTURA PLACE POOLE DORSET ENGLAND BH16 5SW |
| 2014-11-07 |
update reg_address_care_of null => PAMBRY ELECTRONICS LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROGERSON |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROGERSON |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
ASHINGTON HOUSE MERLEY PARK ROAD
ASHINGTON
WIMBORNE
DORSET
BH21 3DB |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GOULD |
| 2014-10-08 |
update statutory_documents SECRETARY APPOINTED MR PAUL DOUGLAS SANSOM |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-04 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-18 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-07-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-04-18 |
update statutory_documents 12/02/11 CHANGES |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
TOWER HOUSE, PARKSTONE ROAD
POOLE
DORSET
BH15 2JH |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKNELL |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROGERSON |
| 2010-03-10 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED BRIAN REGINALD BICKNELL |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED BRIAN REGINALD BICKNELL |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER ROGERSON |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER ROGERSON |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISH |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISH |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MORRISH |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MORRISH |
| 2009-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |