Date | Description |
2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
2022-09-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 13/08/2021 |
2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 13/08/2021 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ADAMS / 28/07/2020 |
2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 28/07/2020 |
2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LEANNE ADAMS / 28/07/2020 |
2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 28/07/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
2015-12-08 |
update statutory_documents 06/12/15 FULL LIST |
2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ADAMS / 13/11/2015 |
2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 13/11/2015 |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
2014-12-09 |
update statutory_documents 06/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE ADAMS / 12/08/2014 |
2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 12/08/2014 |
2014-01-07 |
delete address 6 AVON CLOSE WEYMOUTH DORSET ENGLAND DT4 9UX |
2014-01-07 |
insert address 6 AVON CLOSE WEYMOUTH DORSET DT4 9UX |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
2013-12-09 |
update statutory_documents 06/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-14 |
update statutory_documents 06/12/12 FULL LIST |
2012-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE ADAMS |
2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
14A ALBANY ROAD
WEYMOUTH
DORSET
DT4 9TH
UNITED KINGDOM |
2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 16/04/2012 |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEBBING |
2011-12-30 |
update statutory_documents 06/12/11 FULL LIST |
2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-15 |
update statutory_documents 06/12/10 FULL LIST |
2010-04-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-31 |
update statutory_documents 06/12/09 FULL LIST |
2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
42 DORCHESTER ROAD
WEYMOUTH
DORSET
DT4 7JZ
UNITED KINGDOM |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
2 VICTORIA ROAD
WEYMOUTH
DORSET
DT4 9AA |
2008-07-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN ALLENBY |
2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATALIE VINCENT |
2008-05-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-24 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |