| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-09 |
delete address 4 Wick Lane, Christchurch
Dorset, BH23 1HX |
| 2021-04-09 |
insert address 6 Wick Lane, Christchurch
Dorset, BH23 1HX |
| 2021-04-09 |
update primary_contact 4 Wick Lane, Christchurch
Dorset, BH23 1HX => 6 Wick Lane, Christchurch
Dorset, BH23 1HX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
delete person Alyson Waker |
| 2020-05-15 |
delete person Lyndon Jepson |
| 2020-05-15 |
insert phone 07968 345240 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARFIELD |
| 2018-09-11 |
update statutory_documents FIRST GAZETTE |
| 2018-04-22 |
insert person Richard Godsell |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-25 |
insert person Astrid Davies |
| 2018-02-25 |
insert person Lyndon Jepson |
| 2018-02-25 |
update person_title Clare Conlon: Trainee Accountant / Support Staff => Trainee Accountant |
| 2018-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-17 |
update statutory_documents FIRST GAZETTE |
| 2017-09-01 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 2017-08-31 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 2017-05-29 |
update website_status DNSError => OK |
| 2017-03-07 |
update website_status OK => DNSError |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-19 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-08 |
delete alias Gervis Plc |
| 2016-03-25 |
update website_status IndexPageFetchError => OK |
| 2016-02-11 |
update website_status OK => IndexPageFetchError |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-11-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-27 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
delete address FIRST FLOOR 141 PARKWOOD ROAD BOURNEMOUTH DORSET BH5 2BT |
| 2014-09-07 |
insert address 6 WICK LANE CHRISTCHURCH DORSET BH23 1HX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
FIRST FLOOR 141 PARKWOOD ROAD
BOURNEMOUTH
DORSET
BH5 2BT |
| 2014-08-29 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-10-07 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-09-21 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update account_category SMALL => FULL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2012-10-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-08-20 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN BARFIELD |
| 2012-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON BARFIELD / 01/07/2011 |
| 2012-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-07-25 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-09 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVEY |
| 2010-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
7 CAPESTORNE
CHRISTCHURCH
DORSET
BH23 4AT |
| 2008-08-08 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2008-08-08 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2008-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARFIELD / 27/06/2008 |
| 2008-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARFIELD / 27/06/2008 |
| 2008-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |