| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH MARIE LACEY |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-07-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-03-12 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-07 |
update account_ref_day 12 => 30 |
| 2019-10-07 |
update account_ref_month 3 => 6 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-12 => 2020-03-31 |
| 2019-09-26 |
update statutory_documents PREVEXT FROM 12/03/2019 TO 30/06/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-03-12 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-26 => 2019-12-12 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/18 |
| 2019-07-08 |
update account_ref_day 30 => 12 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-26 |
| 2019-06-26 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 12/03/2018 |
| 2019-04-07 |
update num_mort_charges 6 => 7 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054736220007 |
| 2018-08-09 |
delete address 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2018-08-09 |
insert address RINGWOOD ROAD RINGWOOD ROAD TOTTON SOUTHAMPTON ENGLAND SO40 7DY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-09 |
update registered_address |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUALITY CARE GROUP LIMITED / 12/03/2018 |
| 2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-11 |
update num_mort_outstanding 2 => 0 |
| 2018-05-11 |
update num_mort_satisfied 4 => 6 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054736220005 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054736220006 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE PAULLEY |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MS CAROL PATRICIA LACEY |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MAYNARD |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURRY |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARESE PITMAN |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WATSON |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update num_mort_charges 4 => 6 |
| 2017-04-27 |
update num_mort_satisfied 2 => 4 |
| 2017-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054736220005 |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054736220006 |
| 2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-28 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-15 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-03 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DWANE MAYNARD |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MURRY |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JANE WATSON |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-20 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-06-20 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL LAMBERT / 01/01/2011 |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL LAMBERT / 07/10/2010 |
| 2011-06-29 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-06-25 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET HARDMAN |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HARDMAN |
| 2010-06-24 |
update statutory_documents 24/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 2009-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-10-02 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 2009-10-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED BARRY MICHAEL LAMBERT |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED MARESE PITMAN |
| 2009-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY EARNSHAW |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY MAYNARD |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE EARNSHAW |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GRIMES |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET COWLING |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA GRIMES |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL COWLING |
| 2009-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
2ND FL JONSEN HOUSE
43 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED BRIDGET ELIZABETH HARDMAN |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED JOHN WILFRED HARDMAN |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MARGARET MEGAN COWLING |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM COWLING |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIA MAYNARD |
| 2008-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07 |
| 2008-04-07 |
update statutory_documents CURRSHO FROM 30/06/2007 TO 31/03/2007 |
| 2007-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents S-DIV
30/03/07 |
| 2007-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents COMPANY NAME CHANGED
DULSON LIMITED
CERTIFICATE ISSUED ON 26/06/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM:
46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
| 2005-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |