| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 080256080002 |
| 2023-06-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLEN / 05/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080256080001 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR VERNON ALLEN |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ALLEN |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, 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 |
| 2019-07-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON ALLEN |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 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 |
| 2017-10-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR VERNON ALLEN |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN ALLEN / 12/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE EDWARD ALLEN / 12/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLEN / 06/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE COVINGTON / 12/10/2017 |
| 2017-04-27 |
delete sic_code 41100 - Development of building projects |
| 2017-04-27 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-04-27 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-09 |
delete address 141 PARKWOOD ROAD BOURNEMOUTH BH5 2BT |
| 2017-02-09 |
insert address 7 BALMORAL CLOSE GOSPORT ENGLAND PO13 0XJ |
| 2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-09 |
update registered_address |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALLEN / 09/10/2016 |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
141 PARKWOOD ROAD
BOURNEMOUTH
BH5 2BT |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COVINGTON / 15/09/2016 |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALLEN / 20/12/2016 |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLEN / 03/10/2016 |
| 2016-09-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-09-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-08-02 |
update statutory_documents 11/04/16 NO CHANGES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-09-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-09-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-19 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-08-18 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-10-07 |
delete address 141 PARKWOOD ROAD BOURNEMOUTH ENGLAND BH5 2BT |
| 2014-10-07 |
insert address 141 PARKWOOD ROAD BOURNEMOUTH BH5 2BT |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-10-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-12 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-26 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-11 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
insert sic_code 41100 - Development of building projects |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-05-15 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERON ALLEN |
| 2012-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |