| Date | Description |
|---|
| 2024-04-07 |
delete address 62 HIGH WEST STREET DORCHESTER ENGLAND DT1 1UY |
| 2024-04-07 |
insert address THAMESBOURNE STATION ROAD BOURNE END ENGLAND SL8 5QH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-18 |
update statutory_documents ADOPT ARTICLES 05/07/2022 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MAGEE |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-07 |
delete address 52 HIGH WEST STREET DORCHESTER ENGLAND DT1 1UT |
| 2021-07-07 |
insert address 62 HIGH WEST STREET DORCHESTER ENGLAND DT1 1UY |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
52 HIGH WEST STREET
DORCHESTER
DT1 1UT
ENGLAND |
| 2021-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL BOWDEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSE CARLOS REIS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR THWAITE |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD RUSSELL MAGEE |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR STUART THWAITE |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA JANE MORTON / 24/02/2017 |
| 2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FREDERICK BAKER |
| 2016-09-24 |
update statutory_documents DIRECTOR APPOINTED MS ANITA JANE MORTON |
| 2016-09-07 |
delete address GROUND FLOOR ARMITAGE HOUSE VICTOR JACKSON AVENUE POUNDBURY DORCHESTER DORSET DT1 3GY |
| 2016-09-07 |
insert address 52 HIGH WEST STREET DORCHESTER ENGLAND DT1 1UT |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BATES |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
GROUND FLOOR ARMITAGE HOUSE VICTOR JACKSON AVENUE
POUNDBURY
DORCHESTER
DORSET
DT1 3GY |
| 2016-08-24 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ANN BOWDEN |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG BATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-29 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DAVID JOHN SLOWE / 28/06/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-11 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-24 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-25 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-19 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-20 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-08 |
update statutory_documents 27/06/10 |
| 2009-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |