| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ANDREW IAN DRUMMOND / 24/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-07-07 |
update num_mort_outstanding 3 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 3 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082879840001 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082879840002 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082879840003 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082879840003 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-07 |
delete address WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH BH8 8DY |
| 2018-06-07 |
insert address 19 HAVEN ROAD CANFORD CLIFFS POOLE UNITED KINGDOM BH13 7LE |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-07 |
update reg_address_care_of FIRST FLOOR => null |
| 2018-06-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082879840002 |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
C/O FIRST FLOOR
WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8DY |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JOHN SIDEN |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ANDREW IAN DRUMMOND / 05/04/2017 |
| 2018-05-08 |
update statutory_documents CESSATION OF LEGIS TRUST LIMITED AS TRUSTEE OF THE JONICAHO GUERNSEY TRUST AS A PSC |
| 2018-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082879840001 |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUSSAGE ACCOUNTING SERVICES LTD |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEEWISE FINANCIAL SOLUTIONS LTD / 03/12/2015 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8DY |
| 2015-08-08 |
insert address WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH BH8 8DY |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-17 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN SIDEN / 05/12/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address WOODLAND POINT WOOTTON MOUNT BOURNEMOUTH BH1 1PJ |
| 2015-04-07 |
insert address WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8DY |
| 2015-04-07 |
update reg_address_care_of null => FIRST FLOOR |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, WOODLAND POINT WOOTTON MOUNT, BOURNEMOUTH, BH1 1PJ |
| 2014-08-07 |
delete address WOODLAND POINT WOOTTON MOUNT BOURNEMOUTH ENGLAND BH1 1PJ |
| 2014-08-07 |
insert address WOODLAND POINT WOOTTON MOUNT BOURNEMOUTH BH1 1PJ |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-09 => 2015-08-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEEWISE FINANCIAL SOLUTIONS LTD |
| 2014-07-28 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE NORMAN |
| 2014-07-24 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 110 |
| 2014-07-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-14 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-01 |
delete address 70 SEABOURNE ROAD BOURNEMOUTH DORSET ENGLAND BH5 2HT |
| 2013-08-01 |
insert address WOODLAND POINT WOOTTON MOUNT BOURNEMOUTH ENGLAND BH1 1PJ |
| 2013-08-01 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-12-07 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, 70 SEABOURNE ROAD, BOURNEMOUTH, DORSET, BH5 2HT, ENGLAND |
| 2013-07-05 |
update statutory_documents SECRETARY APPOINTED MRS DIANE NORMAN |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN SIDEN |
| 2012-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |