| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE YORK |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CAINE |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents CESSATION OF ADAM JAMES CAINE AS A PSC |
| 2017-08-04 |
update statutory_documents CESSATION OF LYNETTE JOAN WASHFORD AS A PSC |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ALEXANDRA DADSON |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE COLLINS |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED ANNE CHRISTINE YORK |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCMANUS |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIE PORTEOUS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JOAN WASHFORD / 28/04/2016 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents 03/08/15 NO MEMBER LIST |
| 2015-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents 03/08/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents 03/08/13 NO MEMBER LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS KERRIE PORTEOUS |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-08-10 |
update statutory_documents 03/08/12 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM ADAMS |
| 2011-09-05 |
update statutory_documents 03/08/11 NO MEMBER LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED KIM MARIE ADAMS |
| 2010-08-19 |
update statutory_documents 03/08/10 NO MEMBER LIST |
| 2010-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LIMITED / 03/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES CAINE / 03/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCMANUS / 03/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JOAN WASHFORD / 03/08/2010 |
| 2010-04-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/09 |
| 2009-07-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIM ADAMS |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TURNECTOR LIMITED |
| 2008-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/08 |
| 2008-06-17 |
update statutory_documents CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 2008-06-12 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENEE ALEXANDER |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/07 |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
8 CHURCH STREET
WIMBORNE
DORSET BH21 1PN |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |