| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-09-07 |
delete address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2023-09-07 |
insert address FOREST LINKS ROAD FERNDOWN DORSET ENGLAND BH22 9PH |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 28/07/2023 |
| 2023-08-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT MUZZELLE / 26/07/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY ROBERT MUZZELLE / 26/07/2023 |
| 2023-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS SHELDON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS KEVIN SHELDON |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS SHELDON |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS KEVIN SHELDON |
| 2022-06-23 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 6 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update website_status Disallowed => OK |
| 2021-01-14 |
delete source_ip 212.113.134.236 |
| 2021-01-14 |
insert source_ip 81.136.181.36 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update website_status FlippedRobots => Disallowed |
| 2019-01-19 |
update website_status FailedRobots => FlippedRobots |
| 2018-12-10 |
update website_status FlippedRobots => FailedRobots |
| 2018-09-06 |
update website_status OK => FlippedRobots |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
delete source_ip 82.71.214.7 |
| 2017-11-25 |
insert source_ip 212.113.134.236 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT MUZZELLE |
| 2017-06-07 |
delete address UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 2017-06-07 |
insert address 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET ENGLAND BH21 7RG |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT MUZZELLE / 29/03/2017 |
| 2017-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
UNIT 2 446 COMMERCIAL ROAD
AVIATION BUSINESS PARK
CHRISTCHURCH
DORSET
BH23 6NW |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-05 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-09-02 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-19 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-04-19 |
update website_status IndexPageFetchError => OK |
| 2015-04-19 |
delete source_ip 213.171.219.2 |
| 2015-04-19 |
insert source_ip 82.71.214.7 |
| 2015-03-22 |
update website_status OK => IndexPageFetchError |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET UNITED KINGDOM BH23 6NW |
| 2014-09-07 |
insert address UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-05 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-07 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-12-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 05/08/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
5 BRACKLEY CLOSE
BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6SE |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT MUZZELLE / 17/10/2011 |
| 2011-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 |
| 2011-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 |
| 2011-08-05 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MCSHEA |
| 2011-06-29 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-06-29 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-02-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 |
| 2009-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 |
| 2009-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS ELSON GEAVES BUSINESS SERVICES LTD LOGGED FORM |
| 2009-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009 |
| 2008-12-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |