| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-12-07 |
delete address LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JW |
| 2021-12-07 |
insert address 14 QUEENSWAY NEW MILTON ENGLAND BH25 5NN |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
LANSDOWNE HOUSE CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3JW |
| 2021-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARQUERO MANAGEMENT LIMITED |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VAUGHN WEBB |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON PORTER / 02/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GORDON PORTER |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DEEKS |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE LONGWORTH |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-07-12 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-14 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH LYNNE MORRISON |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-09-23 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GLOSSOP |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-10-01 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 31 => 24 |
| 2014-06-07 |
update account_ref_month 12 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-24 |
| 2014-05-21 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 24/03/2014 |
| 2014-02-07 |
delete address LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 3JW |
| 2014-02-07 |
insert address LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH BH1 3JW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-07 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE HOPSON |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MISS MIRANDA ELIZABETH LLOYD |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK LESLIE TURNER |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DEEKS |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARION LONGWORTH |
| 2013-06-26 |
delete address PPM 27 SEA ROAD BOURNEMOUTH DORSET BH5 1DH |
| 2013-06-26 |
insert address LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 3JW |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
PPM
27 SEA ROAD
BOSCOMBE
BOURNEMOUTH
DORSET
BH5 1DH |
| 2013-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD |
| 2012-12-13 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN GLOSSOP / 01/04/2012 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN GLOSSOP / 09/01/2011 |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-18 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-04-13 |
update statutory_documents FIRST GAZETTE |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN GLOSSOP |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIRANDA LLOYD |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
15 HARTSBOURNE DRIVE
BOURNEMOUTH
DORSET
BH7 7JB |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUZANNE HOPSON |
| 2008-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |