Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, 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 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, 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 |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
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 |
2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
2015-10-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
2015-09-28 |
update statutory_documents 27/09/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 4 TOTMEL ROAD BOURNEMOUTH DORSET ENGLAND BH17 8BX |
2014-11-07 |
insert address 4 TOTMEL ROAD BOURNEMOUTH DORSET BH17 8BX |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
2014-10-15 |
update statutory_documents 27/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
2013-10-02 |
update statutory_documents 27/09/13 FULL LIST |
2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GIBBINS / 30/04/2013 |
2013-07-01 |
delete address 9 APOLLO CLOSE POOLE DORSET UNITED KINGDOM BH12 3HS |
2013-07-01 |
insert address 4 TOTMEL ROAD BOURNEMOUTH DORSET ENGLAND BH17 8BX |
2013-07-01 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 9262 - Other sporting activities |
2013-06-23 |
insert sic_code 79120 - Tour operator activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
9 APOLLO CLOSE
POOLE
DORSET
BH12 3HS
UNITED KINGDOM |
2012-12-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-10-02 |
update statutory_documents 27/09/12 FULL LIST |
2011-12-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents 27/09/11 FULL LIST |
2011-01-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-28 |
update statutory_documents 27/09/10 FULL LIST |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GIBBINS / 27/09/2010 |
2010-02-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
2009-04-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBBINS / 04/08/2008 |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
9 FOUNTAIN COURT
LAWRIE PARK ROAD
SYDENHAM
LONDON
SE26 6EE |
2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-09 |
update statutory_documents S366A DISP HOLDING AGM 18/10/06 |
2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
2006-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |