| 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 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 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 |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN TURNER |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY ELIZABETH WALTON |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLARE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MERRITT |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ANDREW DOHERTY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA JEAN MCGETTIGAN |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCGETTIGAN |
| 2019-09-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN MCGETTIGAN |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MERRITT |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTT TAYLOR / 04/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL CLARE |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-02-07 |
delete address BALLARD COURT VICTORIA ROAD SWANAGE DORSET BH19 1LY |
| 2016-02-07 |
insert address JANELLE HOUSE HARTHAM LANE HERTFORD HERTS SG14 1QN |
| 2016-02-07 |
update registered_address |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2016-01-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
BALLARD COURT VICTORIA ROAD
SWANAGE
DORSET
BH19 1LY |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents 04/10/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-27 |
update statutory_documents 04/10/14 NO MEMBER LIST |
| 2014-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN LENARD MERRITT / 06/12/2012 |
| 2014-01-07 |
delete address BALLARD COURT VICTORIA ROAD SWANAGE DORSET ENGLAND BH19 1LY |
| 2014-01-07 |
insert address BALLARD COURT VICTORIA ROAD SWANAGE DORSET BH19 1LY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2014-01-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents 04/10/13 NO MEMBER LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTT TAYLOR / 02/12/2013 |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES HUNT / 02/12/2013 |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN MCGETTIGAN / 02/12/2013 |
| 2013-06-25 |
delete address BALLARD COURT 2 VICTORIA ROAD SWANAGE BH19 1LY |
| 2013-06-25 |
insert address BALLARD COURT VICTORIA ROAD SWANAGE DORSET ENGLAND BH19 1LY |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
BALLARD COURT 2 VICTORIA ROAD
SWANAGE
BH19 1LY |
| 2013-01-31 |
update statutory_documents SECRETARY APPOINTED COLIN LENARD MERRITT |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2012-10-19 |
update statutory_documents 04/10/12 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED GRAHAM SCOTT TAYLOR |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WADHAM |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-10-17 |
update statutory_documents 04/10/11 NO MEMBER LIST |
| 2011-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JEAN MCGETTIGAN |
| 2011-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL MORTON |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR WADHAM |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR WADHAM |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED TREVOR ROBERT WADHAM |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED TREVOR ROBERT WADHAM |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED COLIN HENRY ROBERTS |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES O'DONNELL |
| 2011-03-28 |
update statutory_documents SECRETARY APPOINTED MR. TREVOR ROBERT WADHAM |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WEBER |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LENARD MERRIH / 09/03/2011 |
| 2011-02-10 |
update statutory_documents 04/10/10 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
C/O GARY J CANSICK & CO
JANELLE HOUSE
HARTHAM LANE, HERTFORD
HERTFORDSHIRE SG141QN |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED COLIN LENARD MERRIH |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED GAIL WINSOME MORTON |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MALCOLM CHARLES HUNT |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED PETER LESLIE CRAMPTON |
| 2010-01-28 |
update statutory_documents SECRETARY APPOINTED CHRISTINE RUTH WEBER |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FEAREY |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEAREY |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FEAREY |
| 2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 04/10/09 NO MEMBER LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEAREY / 06/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FEAREY / 06/10/2009 |
| 2009-06-25 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/08 |
| 2008-08-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/07 |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |