| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-09-07 |
delete address FLAT 3 BALLARD RISE 21 PRIESTS ROAD SWANAGE DORSET UNITED KINGDOM BH19 2RG |
| 2022-09-07 |
insert address FLAT 3 BALLARDRISE 21,PRIESTS ROAD SWANAGE ENGLAND BH19 2RG |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
FLAT 3 BALLARD RISE
21 PRIESTS ROAD
SWANAGE
DORSET
BH19 2RG
UNITED KINGDOM |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM TRYGGVE CHARLES WHETMORE |
| 2021-10-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS JASMINE MOSS |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
delete address HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ |
| 2020-01-07 |
insert address FLAT 3 BALLARD RISE 21 PRIESTS ROAD SWANAGE DORSET UNITED KINGDOM BH19 2RG |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
HERSTON CROSS HOUSE 230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MKL SECRETARIES LIMITED |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER JEAN ORCHARD |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JEAN ORCHARD |
| 2018-10-01 |
update statutory_documents CESSATION OF FRANCIS THOMAS BRADY AS A PSC |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BRADY |
| 2018-09-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA FOOT |
| 2016-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED MKL SECRETARIES LIMITED |
| 2016-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PATRICIA BURGESS / 30/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS THOMAS BRADY / 17/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WAKEFIELD / 17/11/2016 |
| 2016-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PATRICIA BURGESS / 17/11/2016 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-13 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET ENGLAND BH19 2PQ |
| 2013-12-07 |
insert address HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-20 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
delete address OLDFELD 10 CAULDRON MEADOWS CAULDRON BARN ROAD SWANAGE DORSET BH19 1RN |
| 2013-06-24 |
insert address HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET ENGLAND BH19 2PQ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-02-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
HERSTON CROSS HOUSE 230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
ENGLAND |
| 2013-01-24 |
update statutory_documents 09/11/12 FULL LIST |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
OLDFELD 10 CAULDRON MEADOWS
CAULDRON BARN ROAD
SWANAGE
DORSET
BH19 1RN |
| 2013-01-23 |
update statutory_documents SECRETARY APPOINTED MRS MARIA PATRICIA BURGESS |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER |
| 2012-05-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WAKEFIELD / 07/12/2011 |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WAKEFIELD / 16/11/2011 |
| 2011-02-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-03-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA GITTINGS |
| 2009-12-01 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-05-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/07 FROM:
SUITE 1
99 HOLDENHURST ROAD
BOURNEMOUTH
DORSET BH18 8DY |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |