| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
F7A LYNCH LANE OFFICES EGDON HALL
LYNCH LANE
WEYMOUTH
DORSET
DT4 9DN
ENGLAND |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CESSATION OF LORRAINE CHRISTINE SHAKESPEARE AS A PSC |
| 2023-05-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/05/2023 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-23 |
update statutory_documents SECRETARY APPOINTED MRS KATE WATKINS |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS HESTER |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVIES |
| 2019-04-07 |
delete address STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW |
| 2019-04-07 |
insert address F7A LYNCH LANE OFFICES EGDON HALL LYNCH LANE WEYMOUTH DORSET ENGLAND DT4 9DN |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
STAFFORD HOUSE 10 PRINCE OF WALES ROAD
DORCHESTER
DORSET
DT1 1PW |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE FOXALL |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED MR MARCUS CHARLES HESTER |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SHAKESPEARE |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE SHAKESPEARE |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 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 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LOUISE DAVIES |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2017-01-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-11 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 03/12/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 03/12/14 NO MEMBER LIST |
| 2014-11-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-28 |
update statutory_documents 03/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-25 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-18 |
update statutory_documents 03/12/12 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 03/12/11 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 03/12/10 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CHRISTINE SHAKESPEARE / 02/12/2010 |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 03/12/09 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WYLLIE |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
STAFFORD HOUSE 10 PRINCE OF WALES ROAD
DORCHESTER
DORSET
DT1 1PW |
| 2010-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
FLAT 1 3 CARLTON ROAD NORTH
WEYMOUTH
DORSET
DT4 7PX |
| 2010-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/06 |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/08 |
| 2009-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/07 |
| 2009-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
POST OFFICE CHAMBERS
67 ST THOMAS STREET
WEYMOUTH
DORSET DT4 8HB |
| 2005-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/05 |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |