| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HELEN EDITH PAVETT |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WARD NETTLETON |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAVETT |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KING |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER MARTIN |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAINPRICE |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK KING |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MICHELLE MCGUIGAN |
| 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 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-14 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-08 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES PAVETT / 07/03/2016 |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAINPRICE / 07/03/2016 |
| 2015-11-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 2015-05-08 |
insert address C/O HOUSE & SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH1 3JW |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOUSE AND SON |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD
POOLE
DORSET
BH14 9AP |
| 2015-04-08 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP |
| 2014-05-07 |
insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-03 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 2013-06-26 |
delete address CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 2013-06-26 |
insert address CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET UNITED KINGDOM BH14 9AP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
CASTLEFORD MANAGEMENT
5A NEW ORCHARD
POOLE
DORSET
BH15 1LY |
| 2013-04-08 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-04-08 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
| 2011-04-01 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE / 11/08/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE / 01/09/2010 |
| 2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-04-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CHARLES PAVETT |
| 2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
BELL HOUSE, 32 BELL STREET
ROMSEY
HAMPSHIRE
SO51 8GW |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |