| Date | Description |
|---|
| 2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES |
| 2024-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2024 FROM
UNIT 45, CHURCHILL BUSINESS PARK, PROVENCE UNIT 45, CHURCHILL BUSINESS PARK
PROVENCE DRIVE
BOURNEMOUTH
DORSET
BH11 9GH
ENGLAND |
| 2024-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 01/07/2024 |
| 2024-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 01/07/2024 |
| 2024-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDBROOK ENTERPRISES LTD / 01/07/2024 |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2024 FROM
OFFICE 1 DREWITT HOUSE
865 RINGWOOD ROAD
POOLE
DORSET
BH11 8LW |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDBROOK ENTERPRISES LTD |
| 2023-09-21 |
update statutory_documents CESSATION OF BRETT EDBROOK AS A PSC |
| 2023-09-21 |
update statutory_documents CESSATION OF CLARE EDBROOK AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-02-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 30/08/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 30/08/2020 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 30/08/2020 |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 30/08/2020 |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 27/08/2020 |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 27/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 09/11/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 09/11/2018 |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT EDBROOK / 25/04/2017 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EDBROOK / 25/04/2017 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address OFFICE 1 DREWITT HOUSE 865 RINGWOOD ROAD POOLE DORSET UNITED KINGDOM BH11 8LW |
| 2014-10-07 |
insert address OFFICE 1 DREWITT HOUSE 865 RINGWOOD ROAD POOLE DORSET BH11 8LW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-21 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE EDBROOK |
| 2011-09-22 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
7 & 8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH |
| 2010-10-05 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-27 |
update statutory_documents 02/09/09 STATEMENT OF CAPITAL GBP 200 |
| 2009-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |