| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MAY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 2019-12-07 |
insert address HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
1-3 SEAMOOR ROAD
BOURNEMOUTH
DORSET
BH4 9AA |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update account_ref_day 30 => 31 |
| 2017-06-09 |
update account_ref_month 11 => 12 |
| 2017-06-09 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-05-26 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY ELIZABETH SWAINE |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PATMAN |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW CULLIS |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-16 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JEANS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-01 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT LEACH |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-07 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-12-19 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANDREWS |
| 2012-10-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED JANET SHEILA PATMAN |
| 2011-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMTED |
| 2011-11-22 |
update statutory_documents 07/11/11 NO MEMBER LIST |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM TOWNSEND |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
FIVE WENTS SUTTON ROAD
LANGLEY
MAIDSTONE
KENT
ME17 3LU |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ELIZABETH SUSAN ANDREWS |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANICE EMILY JEANS |
| 2011-03-03 |
update statutory_documents SECRETARY APPOINTED TIM TOWNSEND |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LOWE |
| 2010-12-08 |
update statutory_documents 07/11/10 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 07/11/09 NO MEMBER LIST |
| 2008-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |