| Date | Description |
|---|
| 2023-12-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY |
| 2023-04-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
MIDLAND HOUSE 2 POOLE ROAD
BOURNEMOUTH
BH2 5QY |
| 2022-11-22 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-11-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 4 => 5 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-02-28 |
| 2022-05-19 |
update statutory_documents CURREXT FROM 30/04/2022 TO 31/05/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN MICHELLE HAYCOCK / 23/02/2022 |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT BERTIE HAYCOCK / 23/02/2022 |
| 2022-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BERTIE HAYCOCK / 27/01/2021 |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN MICHELLE HAYCOCK / 27/01/2021 |
| 2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT BERTIE HAYCOCK / 27/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BERTIE HAYCOCK / 06/07/2019 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS CARMEN MICHELLE HAYCOCK |
| 2017-11-09 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-09 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 100.00 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-07 |
update statutory_documents ADOPT ARTICLES 07/09/2017 |
| 2017-10-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-05 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH UNITED KINGDOM BH2 5QY |
| 2014-06-07 |
insert address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-09 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BERTIE HAYCOCK / 01/01/2013 |
| 2013-04-25 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
1 ST STEPHENS COURT
ST STEPHENS ROAD
BOURNEMOUTH
DORSET
BH2 6LA
UNITED KINGDOM |
| 2010-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |