| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FORTESCUE |
| 2022-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILL AND CLARK LIMITED |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPL PROPERTY MANAGEMENT LLP |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN JOAN FORTESCUE |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS PORTIA MARY COUSINS |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARNHAM |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPL PROPERTY MANAGEMENT LLP / 09/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-15 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2019-06-15 |
insert address UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE ENGLAND BH17 7AF |
| 2019-06-15 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM |
| 2019-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPL PROPERTY MANAGEMENT LLP |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-07 |
delete address 10 EXETER ROAD BOURNEMOUTH BH2 5AN |
| 2018-08-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2018-08-07 |
update reg_address_care_of REBBECK BROTHERS => null |
| 2018-08-07 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
C/O REBBECK BROTHERS
10 EXETER ROAD
BOURNEMOUTH
BH2 5AN |
| 2018-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MELLERY-PRATT |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS GERALD BARNHAM |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MICHAEL GALE |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PIKE |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLADE EDWARDS |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FORTESCUE |
| 2015-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA DOROTHY PIKE |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-24 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN JOAN FORTESCUE |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-28 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEWART LEWIS |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PIKE |
| 2013-12-07 |
delete address 10 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AN |
| 2013-12-07 |
insert address 10 EXETER ROAD BOURNEMOUTH BH2 5AN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-29 |
update statutory_documents 10/11/13 FULL 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 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address 11 WINCHESTER PLACE NORTH STREET POOLE DORSET UNITED KINGDOM BH15 1NX |
| 2013-08-01 |
insert address 10 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AN |
| 2013-08-01 |
update reg_address_care_of null => REBBECK BROTHERS |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
11 WINCHESTER PLACE
NORTH STREET
POOLE
DORSET
BH15 1NX
UNITED KINGDOM |
| 2013-07-03 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN MELLERY-PRATT |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-10 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE CHRISTOPHER EDWARDS / 10/12/2011 |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY BEMMENT |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GALE |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED BRENDA DOROTHY PIKE |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED CLARE CHRISTOPHER EDWARDS |
| 2011-11-11 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
WHEATLEY PLACE 11 WINCHESTER PLACE
NORTH STREET
POOLE
DORSET
BH15 1NX |
| 2009-12-31 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL GALE / 01/10/2009 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MAXTED |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents SECRETARY APPOINTED GREGORY PAUL BEMMENT |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
310 BOURNEMOUTH ROAD
PARKSTONE
POOLE
DORSET
BH14 9AR |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED KENNETH MICHAEL GALE |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD LEONARD LYONS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WHITELOCK |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM MAXTED |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/05 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |