| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD |
| 2023-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-17 |
update statutory_documents ALTER ARTICLES 12/04/2022 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KELTON MARTIN |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DENNIS SHEARING |
| 2022-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHRISTOPHER FORD |
| 2022-04-18 |
update statutory_documents SECRETARY APPOINTED DR SUSAN ANNE HILL |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SMITH |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE SARTIN |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MARTIN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-10-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-08 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GRUNER |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-15 |
update statutory_documents 09/11/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALEX CHRISTOPHER GRUNER |
| 2015-08-01 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY KELTON MARTIN |
| 2015-02-07 |
delete address COOMBE WORKS COOMBE SHERBORNE DORSET ENGLAND DT9 4AU |
| 2015-02-07 |
insert address COOMBE WORKS COOMBE SHERBORNE DORSET DT9 4AU |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-02-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2015-01-08 |
update statutory_documents 09/11/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY GOULD |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GRUNER |
| 2014-07-07 |
delete address GEORGIAN HOUSE GREENHILL SHERBORNE DORSET DT9 4EP |
| 2014-07-07 |
insert address COOMBE WORKS COOMBE SHERBORNE DORSET ENGLAND DT9 4AU |
| 2014-07-07 |
update reg_address_care_of ABBEY 104 => null |
| 2014-07-07 |
update registered_address |
| 2014-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE JOHN SARTIN |
| 2014-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2014 FROM, C/O ABBEY 104, GEORGIAN HOUSE GREENHILL, SHERBORNE, DORSET, DT9 4EP |
| 2014-01-07 |
delete address 32 RIDGEWAY SHERBORNE DORSET DT9 6DA |
| 2014-01-07 |
insert address GEORGIAN HOUSE GREENHILL SHERBORNE DORSET DT9 4EP |
| 2014-01-07 |
update reg_address_care_of null => ABBEY 104 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, 32 RIDGEWAY, SHERBORNE, DORSET, DT9 6DA |
| 2013-12-03 |
update statutory_documents 09/11/13 NO MEMBER LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUCKER |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-09 => 2013-08-31 |
| 2013-01-20 |
update statutory_documents DIRECTOR APPOINTED MS JANE ENIS RANDALL SMITH |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIGH |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN HAIGH |
| 2012-11-12 |
update statutory_documents 09/11/12 NO MEMBER LIST |
| 2012-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRUVER / 08/09/2012 |
| 2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAIGH |
| 2012-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMAN |
| 2012-08-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 09/11/11 NO MEMBER LIST |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN HAIGH |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |