| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SINCLAIR / 11/05/2021 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-11 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDRES KEITH SINCLAIR AYALA |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SINCLAIR / 16/05/2017 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-16 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-15 |
update statutory_documents 09/05/15 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 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 21 CHURCH ROAD PARKSTONE POOLE DORSET UNITED KINGDOM BH14 8UF |
| 2014-06-07 |
insert address 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-19 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-26 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update account_ref_day 31 => 28 |
| 2013-06-24 |
update account_ref_month 5 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2014-02-09 => 2013-11-30 |
| 2013-05-17 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-01-10 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 28/02/2013 |
| 2012-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |