| Date | Description |
|---|
| 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 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN TUCKER / 03/05/2018 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-07 |
delete address 1 WILDFELL CLOSE CHRISTCHURCH DORSET ENGLAND BH23 2PU |
| 2018-06-07 |
insert address 614 CASTLE LANE WEST BOURNEMOUTH DORSET ENGLAND BH8 9UF |
| 2018-06-07 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
1 WILDFELL CLOSE
CHRISTCHURCH
DORSET
BH23 2PU
ENGLAND |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TUCKER / 03/05/2018 |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN TUCKER / 03/05/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN TUCKER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-07 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
delete address 1061 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6BE |
| 2016-05-12 |
insert address 1 WILDFELL CLOSE CHRISTCHURCH DORSET ENGLAND BH23 2PU |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update registered_address |
| 2016-03-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
1061 CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH7 6BE |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TUCKER / 13/02/2016 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-09-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-08-12 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1061 CHRISTCHURCH ROAD BOURNEMOUTH DORSET ENGLAND BH7 6BE |
| 2014-08-07 |
insert address 1061 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6BE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-14 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 3-6 THE PARADE 113 BELLEVUE ROAD BOURNEMOUTH ENGLAND BH6 3DJ |
| 2013-12-07 |
insert address 1061 CHRISTCHURCH ROAD BOURNEMOUTH DORSET ENGLAND BH7 6BE |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TUCKER / 19/11/2013 |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
3-6 THE PARADE
113 BELLEVUE ROAD
BOURNEMOUTH
BH6 3DJ
ENGLAND |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TUCKER / 19/11/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-09-06 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-08-09 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-01-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-07-19 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |