| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
1 CEDAR OFFICE PARK COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7SB
ENGLAND |
| 2024-06-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-06-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-09 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-29 |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/23 |
| 2023-10-30 |
update statutory_documents PREVSHO FROM 30/01/2023 TO 29/01/2023 |
| 2023-06-07 |
delete address 25-27 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7RP |
| 2023-06-07 |
insert address 1 CEDAR OFFICE PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7SB |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
25-27 WHITTLE ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
BH21 7RP
ENGLAND |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
| 2022-10-25 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2020-10-30 |
insert address 25-27 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE ENGLAND BH21 7RP |
| 2020-10-30 |
update registered_address |
| 2020-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2020 FROM
UNIT 3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2016-02-08 |
insert address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-20 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2015-03-07 |
insert address UNIT 3 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
UNIT 2A VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-20 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
| 2014-02-07 |
insert address UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-23 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-18 => 2014-10-31 |
| 2013-07-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-01-19 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |