| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-04-07 |
update account_category SMALL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE MARIE DAVIES |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LARICK BRUCE / 06/10/2023 |
| 2023-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY HUGH GENT / 28/07/2019 |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE CLEMONS |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BEEBEE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN ELLIOTT |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA TURNER |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA PERRY |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-22 |
update statutory_documents ALTER ARTICLES 03/04/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 655A CHRISTCHURCH ROAD BOURNEMOUTH BH1 4AP |
| 2019-09-07 |
insert address 744 - 748 CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH7 6BZ |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
655A CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 4AP |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-09 |
update statutory_documents ALTER ARTICLES 23/04/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JEHLE |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-30 |
update statutory_documents 12/06/16 NO MEMBER LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY LARICK BRUCE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
delete address 665A CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 4AP |
| 2015-07-07 |
insert address 655A CHRISTCHURCH ROAD BOURNEMOUTH BH1 4AP |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-15 |
update statutory_documents 12/06/15 NO MEMBER LIST |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
665A CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 4AP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-17 |
update statutory_documents 12/06/14 NO MEMBER LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN CLEMONS / 09/03/2013 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR JOHN CLARK BEEBEE / 20/01/2013 |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITAKER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYDEMAN |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9253 - Botanical, zoos & nature reserves |
| 2013-06-21 |
insert sic_code 91040 - Botanical and zoological gardens and nature reserves activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-13 |
update statutory_documents 12/06/13 NO MEMBER LIST |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HULL |
| 2012-07-06 |
update statutory_documents 12/06/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD GRIFFITHS |
| 2011-07-04 |
update statutory_documents 12/06/11 NO MEMBER LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA MARION PERRY |
| 2011-03-29 |
update statutory_documents ALTER MEMORANDUM 12/03/2011 |
| 2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 12/06/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY WORMALD |
| 2010-04-07 |
update statutory_documents SECRETARY APPOINTED ANTONY HUGH GENT |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLDHAM |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY WORMALD |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WENLOCK |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY SPRAGGON |
| 2010-01-25 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 2009-11-11 |
update statutory_documents SECRETARY APPOINTED MS KATHY WORMALD |
| 2009-11-11 |
update statutory_documents SECRETARY APPOINTED MS KATHY WORMALD |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRITT CORDI |
| 2009-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |