| Date | Description |
|---|
| 2024-04-07 |
delete address 2 REGENT HOUSE 24 ALUMHURST ROAD BOURNEMOUTH DORSET ENGLAND BH4 8ER |
| 2024-04-07 |
insert address 2 ORMONDE COURT ST. EDMUNDS CLOSE LONDON ENGLAND NW8 7QT |
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY KERIN |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY BULLARD |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY BULLARD |
| 2022-11-02 |
update statutory_documents CESSATION OF SHELLEY BULLARD AS A PSC |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ZACHERY KERIN |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-10 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-12 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-10 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-25 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-11-07 |
delete address BRIGGS HOUSE 26 COMMERCIAL ROAD POOLE BH14 0JL |
| 2015-11-07 |
insert address 2 REGENT HOUSE 24 ALUMHURST ROAD BOURNEMOUTH DORSET ENGLAND BH4 8ER |
| 2015-11-07 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
BRIGGS HOUSE 26 COMMERCIAL ROAD
POOLE
BH14 0JL |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-23 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BRIGGS HOUSE 26 COMMERCIAL ROAD POOLE ENGLAND BH14 0JL |
| 2014-04-07 |
insert address BRIGGS HOUSE 26 COMMERCIAL ROAD POOLE BH14 0JL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-28 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-04-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-04-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-14 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY BULLARD / 14/04/2012 |
| 2011-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS SHELLEY BULLARD |
| 2011-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY CHRISTIAN KERIN |
| 2011-05-18 |
update statutory_documents SECRETARY APPOINTED MISS SHELLEY BULLARD |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 2011-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |